Jobs in Ireland
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Forensic accountant
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Banking and financial services
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- Permanent 11
- Full time 11
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Found 11 Forensic accountant, Banking and financial services jobs
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Team Leader, AML Operations
Responds to internal and external inquiries related to Anti Money Laundering requirements for investors.
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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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Technical Coordinator, AML Operations
Escalates and assists with the resolution of more complex problems and critical issues as referred to the Investor AML Operations team.
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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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Technical Coordinator, Transfer Agency AML
Responds to internal and external inquiries related to Anti Money Laundering requirements for investors.
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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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Compliance Officer
Management and follow-up of KYC screening of alerts generated by Finscan/UBO database for clients of Alter Domus.
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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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Fund Accounting Supervisor
Assist in the audit process including preparation of fund financial statements.
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Strategic Remediation Validation - AML Specialist
Identify critical gaps in completed remediation activities, present feedback to senior leaders across business, risk, and compliance.
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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.