Senior Forensic Accountant
hace 4 semanas
Role Overview
Control Risks is expanding its Investigations & Forensic Accounting team in Madrid, and we are seeking a highly skilled professional to join our team as a Senior Forensic Accountant. This role will involve conducting investigations and providing expert advice on fraud, bribery, and corruption cases in the Spanish regulatory context.
Key Responsibilities
- Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseas
- Develop technical expertise in conducting fraud, bribery, and corruption investigations
- Support senior colleagues in business development activities
- Work with other members of the Forensics team and the wider EMEA practice to build Control Risks' presence and reputation in the market
Requirements
- Experience in delivering Forensic projects in Continental Europe and overseas
- Demonstrable interpersonal skills and an ability to work effectively in teams
- Knowledge of fraud and corruption investigation techniques and procedures
- Experience of preparing reports and other work products, in English and Spanish language, for overseas clients
Qualifications and Specialist Skills
- Professional fluency in Spanish and English
- Solid knowledge of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption
- Experience in a consulting or professional services environment
- Recognised professional qualification
Benefits
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
-
Senior Forensic Accounting Consultant
hace 4 semanas
Madrid, Madrid, España Hka Birmingham A tiempo completoJoin Our Expert TeamHKA is a leading consultancy that provides expert services in dispute resolution, including forensic accounting and commercial damages. We are seeking a Senior Forensic Accounting Consultant to join our team in Madrid.As a Senior Forensic Accounting Consultant, you will be responsible for performing financial, accounting, and economic...
-
Senior Forensic Investigator
hace 4 semanas
Madrid, Madrid, España Control Risks A tiempo completoInvestigations and Compliance SpecialistControl Risks is expanding its team in Madrid following the opening of our office in 2023. We are seeking an Investigations and Compliance Specialist to join our Investigations & Forensic Accounting team. The role requires technical expertise in investigations, commercial acumen, and the ability to build relationships...
-
Senior Forensic Investigator
hace 4 semanas
Madrid, Madrid, España Control Risks A tiempo completoJob DescriptionWe are seeking a highly skilled and experienced Senior Forensic Investigator to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for conducting complex investigations and providing expert advice to clients.Key Responsibilities:Conduct thorough investigations into fraud, bribery,...
-
Senior Accountant
hace 4 semanas
Madrid, Madrid, España Gigroup A tiempo completoDescripción del puestoEstamos buscando un Senior Accountant para unirse a nuestro equipo en Madrid. En Gi Group, nos enfocamos en brindar soluciones de recursos humanos de alta calidad a nuestros clientes.Como Senior Accountant, serás responsable de analizar y revisar la información financiera de nuestros clientes, garantizando su integridad y exactitud....
-
Expert Forensic Accounting Professional
hace 2 días
Madrid, Madrid, España Hka Birmingham A tiempo completoAbout HKAHKA is a leading global consultancy specializing in dispute resolution and forensic accounting services. Our expertise spans complex commercial and investment treaty arbitrations, valuation, and damages assessments.As a valued member of our team, you'll be part of a collaborative culture that prioritizes growth and development. You'll work closely...
-
Forensic Accounting Specialist
hace 4 semanas
Madrid, Madrid, España Control Risks A tiempo completoWe are seeking a highly skilled Forensic Accounting Specialist to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic projects in Continental Europe and overseas.The ideal candidate will have a solid understanding of fraud and corruption...
-
Senior Forensic Analyst
hace 4 semanas
Madrid, Madrid, España Philip Morris International A tiempo completoAt Philip Morris International, we're transforming our business to build a smoke-free future. As a Senior Forensic Analyst, you'll be a Subject Matter Expert in tobacco products and Smoke-Free Products (SFP) forensics, helping to protect and authenticate PMI products. You'll contribute to the development of innovative methodologies, features, and tools to...
-
Senior Fund Accountant
hace 4 semanas
Madrid, Madrid, España Apex Group A tiempo completoJob Title: Senior Fund AccountantApex Group is seeking a Senior Fund Accountant to join our team in Valencia, Spain. As a Senior Fund Accountant, you will be responsible for the preparation of accurate portfolio valuations on a timely basis.Key Responsibilities:Work with the assistant manager, manager, and director to ensure the planning, coordination, and...
-
Senior Forensic Accounting Specialist
hace 4 semanas
Madrid, Madrid, España Fti Consulting, Inc A tiempo completoAbout the OpportunityThe Madrid office of the Forensic and Litigation Consulting practice of FTI Consulting, Inc. is seeking a highly skilled professional to join our team as a Senior Forensic Accounting Specialist. This role will involve leading day-to-day activities of accounting disputes and financial investigations, including preparing expert witness...
-
Senior Fund Accountant
hace 4 semanas
Madrid, Madrid, España Apex Group A tiempo completoAbout the RoleThe Apex Group is a leading provider of fund administration and middle office solutions. We are seeking a highly skilled Senior Fund Accountant to join our team in this exciting opportunity.As a Senior Fund Accountant, you will be responsible for ensuring the planning, coordination, and completion of NAVs, management reporting, and statutory...
-
Senior Corporate Accountant
hace 3 semanas
Madrid, Madrid, España Nexthink A tiempo completoSenior Corporate AccountantNexthink, the leader in digital employee experience management software, is seeking a highly skilled Senior Corporate Accountant to join our team. Our innovative solutions provide IT leaders with unprecedented insight, enabling them to see, diagnose and fix issues at scale impacting employees anywhere.As the first solution to allow...
-
Senior Forensic Accounting Expert
hace 53 minutos
Madrid, Madrid, España Fti Consulting A tiempo completoAbout the OpportunityAs a Director in FTI Consulting's Forensic and Litigation Consulting practice, you will play a key role in managing complex accounting disputes and financial investigations. With 6-8 years of professional experience, you will oversee day-to-day activities, interact with clients, team members, and professionals from other firms.Main...
-
Senior Corporate Accountant
hace 6 días
Madrid, Madrid, España Nexthink A tiempo completoJob Title: Senior Corporate AccountantJob Summary:The Senior Corporate Accountant will report to the Corp. Accounting Manager. This role's primary responsibility is to support the monthly financial closing according to US GAAP / IFRS and local legal requirements. Key tasks include supporting the Corporate Accounting Manager for the monthly, quarterly, and...
-
Senior Accountant
hace 4 semanas
Madrid, Madrid, España Exp Spain A tiempo completoJob SummaryWe are seeking a highly skilled Senior Accountant to join our team at eXp Realty. As a Senior Accountant, you will be responsible for performing monthly close activities, including preparation of journal entries, maintaining account reconciliations, and monthly flux analysis. You will also assist in reconciling subledger to general ledger account...
-
Senior Royalties Accountant
hace 4 semanas
Madrid, Madrid, España Hasbro A tiempo completoSenior Royalties AccountantAt Hasbro, we're looking for a highly skilled Senior Royalties Accountant to join our team. As a key contributor to our royalty accounting process, you'll be responsible for revenue recognition, month-end close processes, account reconciliations, and analyses with efficiency and accuracy.About the RoleManage royalty revenue...
-
Senior Financial Accountant
hace 4 semanas
Madrid, Madrid, España Wpp A tiempo completoJob Title: Senior Financial AccountantAbout the Role:We are seeking a highly skilled Senior Financial Accountant to join our dynamic team at WPP. As a Senior Financial Accountant, you will be responsible for analysing financial information, ensuring its integrity, accuracy and consistency, and preparing general accounting entries.Key Responsibilities:Analyse...
-
Senior Accountant
hace 4 semanas
Madrid, Madrid, España Gigroup A tiempo completoDescripción del puesto:Estamos buscando a un Senior Accountant para unirse a nuestro equipo en Madrid. El candidato ideal tendrá experiencia en análisis de información financiera y garantizará el cumplimiento de los GAAP y la aplicación de las normas IFRS.Responsabilidades:Revisar y conciliar información financiera.Cargar datos en la plataforma de...
-
Senior Accountant
hace 4 semanas
Madrid, Madrid, España Mindray Ds Usa, Inc. A tiempo completoJob Summary: We are seeking a highly skilled and motivated Senior Accountant to join our team in Spain. As a key member of our International Finance department, you will be responsible for assisting the Senior Accountant with the production of finance and accounting information for our Spain subsidiary of Mindray Europe.Key Responsibilities:Accounts payable:...
-
Senior Fund Accountant
hace 4 semanas
Madrid, Madrid, España Apex Group A tiempo completoJob Title: Senior Fund AccountantApex Group is seeking a Senior Fund Accountant to join our team in Valencia, Spain. As a key member of our fund accounting team, you will be responsible for preparing accurate portfolio valuations on a timely basis.Key Responsibilities:Work with the assistant manager, manager, and director to ensure the planning,...
-
Senior Financial Accountant
hace 4 semanas
Madrid, Madrid, España West Coast Supply Group A tiempo completoAccounting and Reporting RoleThe Senior Accountant is part of the Accounting & Reporting team of West Coast Supply Group and is responsible for Financial Accounting of one or more Legal Entities within the West Coast Supply Group.This role is part of a team of Senior Accountants and an Assistant Manager Accounting & Reporting.The Senior Accountant reports to...