Jobs in Ireland
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- Forensic accountant, Accounting - Public practice, Permanent, Ireland 13
- Forensic accountant, Accounting - Public practice, Permanent, Direct employer, Europe 84
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Forensic accountant
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Found 12 Direct employer, Forensic accountant, Accounting - Public practice, Permanent jobs
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Actively participates in the review of investor documentation in adherence with Northern Trust’s AML policy and procedures.
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Senior Forensic Accountant (Full Time, Permanent)
Minimum of 2 years' post qualification experience in Ireland
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Tech Coordinator , Transfer Agency Registration
Overseeing the processing quality & timeliness in Bangalore, seeking appropriate information from local management there where required.
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Consultant, Investor AML, Transfer Agency - Hybrid
Assist with managing escalations and approvals to compliance, fund MLRO’s and fund board’s.
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Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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Tech Co, Transfer Agency (Fund Service Centre)
Carry out quality reviews on all communication channels on behalf of the UK Fund Service Centre, measuring against agreed targets.