Forensic accounting, Fraud Jobs

documenting subcontractor controls and gaps, financial and AML reviews.Completing Terminations Assessments as required for ending or expired engagements.Value Added ServicesExit StrategiesPerformance Management QuestionnairesSupplier M[...]

As a Senior Client Service Associate, you will be responsible for contributing to the overall success of the Client Administrative Services Regional team, ensuring specific individual goals, plans, initiatives are executed / delivered [...]

We are looking for a Chief Compliance Officer with experience in Fintech, payment processing, or e-payment industries. The Chief Compliance Officer is responsible for ensuring OTT Pay's business is operated in compliance with all appli[...]

Job SummaryJob DescriptionWhat is the opportunity?As a Business Deposit Specialist, you will design, structure, present, negotiate and implement custom deposit solutions for complex business financial services clients. You will support[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Education / Experience / Other Information Minimum 10 years of finance-related experience An understanding of Investment [...]

Support Chief Compliance Officers, Directors and Associate Directors with special projects, policy updates and regulatory-driven initiatives.Assist with regulatory requests (e.g., requests for information, investigations).Assist with R[...]

you will be responsible for managing and coordinating tax compliance and provision work for clients. You will lead and team with talented and innovative professionals dedicated to client service. Skills and attributes for success Provi[...]

you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]

you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance support for our diverse clients. Skills and attributes for success Leading large a[...]

The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge to tak[...]