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Forensic accountant
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Found 9 Forensic accountant jobs
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Senior Analyst - Global Fund Order Placement - Hybrid
Hold clients and stakeholders accountable by adhering to the controls and procedures in place across GFOP.
New
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AML Transfer Agency - Assistant Vice President
Fund level CDD Process – Ownership documentation sourcing, Periodic review document sourcing – Additional to Investor AML Policy standard.
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Team Lead, Transfer Agency AML
Participates in developing training material and lead training partners within the department including new hires.
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Private Equity Supervisor
Supervise a team of up to four Private Equity accountants facilitating their ongoing development.
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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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Fund Accounting Supervisor
Assist in the audit process including preparation of fund financial statements.
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Fund Accounting Manager
Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
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Consultant, Client AML Onboarding
Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout AML/KYC onboarding process.
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KYC Officer
Keep accurate track record of all assigned requests, from receipt through to execution of requests.