Approved employer jobs in Ireland
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- Approved employer, Forensic accountant, Ireland 11
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Found 11 Direct employer, Forensic accountant jobs
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Transfer Agent-(Settlements and Reconciliation)-Associate-2
Oversight of OSPs processing team, ensuring key controls are adhered to, timeliness and accuracy review documentation.
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MSFS, Investor Services Representative - Client facing team, Associate
All communication with investors and fund managers must be professional and compliant with the Firm’s communication policies.
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IFDS - Transfer Agency - Registration - Associate 1
Review documentation, ensure anti-money laundering documentation has been received, confirm receipt of cash in fund's bank account.
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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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Transfer Agency, Registration Manager (AML), Officer
Produce reports for Senior Management on AML compliance and risk indicators.
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Transfer Agency, Registration AML Projects Manager, AVP
Lead a team of Associates and Managers to ensure excellence in client service as it relates to client onboarding and project oversight.
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Transfer Agency, Registration, Associate 1
Monitor and comply with the fraud escalation chain, including communicating amendments to staff where needed.
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IFDSI TA Head of Registration & AML Services, VP
Accountable for the operational service delivery & the client experience with respect to Investor Onboarding, Register Maintenance & Investor AML/K...
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IFDS-Transfer Agency (Registration Team -Anti-Money Laundering) Associate-1
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received, confirm receipt of cash.
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FS Risk Management - Anti Money Laundering / Financial Crime
As a consultant, you will technically contribute to FS Risk engagements.
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Finance Analyst - Management Reporting
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Finance Management Level Senior Associate Job Description &...