Approved employer jobs in Dublin
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- Approved employer, Forensic accountant, Permanent, Dublin, Leinster 12
- Approved employer, Forensic accountant, Permanent, Direct employer, Leinster 12
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Dublin
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Forensic accountant
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Found 12 Direct employer, Forensic accountant, Permanent jobs
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Transfer Agency (Registration Team - Anti-Money Laundering) -Associate-1
Process subscriptions: ensure anti-money laundering documentation has been received, confirm receipt of cash in fund's bank account.
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Senior Consultant – Financial Services Advisory
Support in management and delivery on financial services advisory projects in areas such as risk and compliance, financial reporting.
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Investor Services Manager
Resolve complex AML/KYC documentation issues in conjunction with Compliance department MLRO where required.
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Manager, Portfolio Accounting
Review daily operational deliverables (Trade, Cash and Portfolio reconciliations)
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Investor Services AML, Officer
Be responsible for the setting and achievement of specific Team performance targets and objectives.
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Manager, Portfolio Accounting
Review daily operational deliverables (Trade, Cash and Portfolio reconciliations)
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IFDS -Transfer Agency (Registration Team-Anti Money Laundering)-Associate-1-Dublin
Individual is involved in processing of investor transactions and communication with investors
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IFDS Registration Services Head of Function – VP
Acting as the First Line of Defence (FLOD) member of Senior Management with primary responsibility for implementing.
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Operations Client Service, State Street Global Advisors, Officer, Hybrid
Supporting EMEA shareholder queries in a timely, accurate and client oriented manner.
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Transfer Agency, AVP
Work with the Managers reporting to you to ensure they have the requisite skills and tools required to complete their job effectively.
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Transfer Agent-(Settlements and Reconciliation)-Associate-2
To exercise due care and diligence, ensuring all SLAs are met and the areas the role is responsible for are organized and controlled as required.
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Investor Services, AML, Officer
Develop and implement key improvements on the AML process, procedures and new policy changes into the department.