Found 8 Forensic accountant, Banking and financial services, Permanent, Direct employer, Manager jobs
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Forensic accountant
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Banking and financial services
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Permanent
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Direct employer
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Manager
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Senior Project Manager in Forensic Technologies
Delivering projects with transparency by way of regular project reporting and programme focused Steering Committees.
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Manager - Forensic Services
Identify improvement opportunities for clients and communicate findings to key project stakeholders.
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Assistant Manager – Financial Services Advisory
We are currently looking for an Assistant Manager to join our Financial Service Advisory Team working in a dynamic environment on asset management.
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AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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Investor Services Manager – Dublin, IE
Conduct annual performance appraisals and provide regular feedback based on goals for direct reports.
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Team Leader
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
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IFDS Transfer Agency, AML & Registration Department, AVP
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.
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Consulting Senior Manager (Performance Improvement) - Financial Services Office (FSO): The Bahamas
We are seeking qualified candidates to be considered for the position of Consulting Senior Manager in our Financial Services practice in the Bahamas.