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Found 5 Forensic accountant, Accounting - Public practice, Qualified accountant jobs
Fact-finding and fraud investigations, consisting of the review of client information including e- mails and other correspondence.
Follow policies and procedures to input payments through online banking and treasury management platforms.
Engage contacts across Transfer Agency to support resolution of queries that are at risk of not being answered within agreed timescales.
For our AIFM in Ireland, we are currently looking for a Senior Compliance Officer to join the Compliance and AML/CFT team.
Ensure observation of proper standards of market, business and personal conduct, demonstrating integrity in the execution of duties.