Found 33 Forensic accountant, Manager jobs
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Forensic accountant
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Manager
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Client Service Delivery Manager - Client KYC Focus (Hybrid)
Ensures follow up to day-to-day client queries and issue resolution in conjunction with Fund Accounting / Transfer Agency etc.
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Audit Manager
To manage specific Audit clients and workflow via own team, providing high quality client service experience.
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Anti-Money Laundering Senior Manager
Effectively manage stakeholder relationships to ensure communication of all money laundering risks, through Leadership and Operational Forums.
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Senior Manager, Ethics & Compliance, Investigations
Conduct investigations arising out of whistleblowing channels or referrals; while ensuring adherence to the investigations protocol.
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Manager, Portfolio Accounting
Review daily operational deliverables (Trade, Cash and Portfolio reconciliations)
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Financial Intelligence Unit Senior Investigator, Assistant Vice President
Investigate with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts, etc.
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Assistant Manager (Administration Team) - Private Equity
Consider at all times the “Money Laundering” and “Know Your Clients” issues and report any concerns to the Compliance Team.
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Third Party - Risk And Advisory - Manager - Southampton
Preparing audit reports, including providing appropriate recommendations to address the root cause of findings identified.
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Assistant Manager, Client Accounting
Prepare and review Isle of Man Company tax returns, VAT returns and CIS returns where relevant.
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SA/AM/M - Forensic Services (Petaling Jaya)
Lead engagements involving the design of governance frameworks for public-listed companies and large non-listed entities.
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Manager - Anti Money Laundering - Forensic Services (Petaling Jaya)
Assist in marketing activities and in developing the Forensic practice.
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Transfer Agency, Assistant Vice President
You will be responsible for the setting and achievement of specific departmental performance targets and objectives.
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Transfer Agency, Assistant Vice President
You will be responsible for the setting and achievement of specific departmental performance targets and objectives.
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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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CIB FX Services Business Manager
Oversee that an effective control environment exists (including functions covering market, credit, operational and reputational risk).
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ACH Operations Manager, Officer
Manage and oversee daily operations of a small team of ACH staff including training, workload distribution and vacation management.
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Audit Manager - NFP
You’ll be responsible for dealing with all matters relating to the management of a portfolio of clients.
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Asset Owners Client Service, Assistant Vice President
Monitor client satisfaction including day-to-day service quality and deliverables across the global delivery organization for assigned clients.
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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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Senior Treasury Manager (Genesis_Group)
You will work cohesively with the Head of Treasury and all Treasury teams to contribute to the development of payment infrastructure.