Jobs in Ireland
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Forensic accountant
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Banking and financial services
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Found 8 Forensic accountant, Banking and financial services jobs
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Technical Coordinator Transfer Agency, Complaints
Providing valuable reporting data to business leaders and senior management, to assist with trend analysis activities.
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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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Training Consultant, Fund Services Centre
Preparing and delivering FSC New Hire training, supporting partners from day one, right through to model office and beyond.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Technical Coordinator, Transfer Agency
To work with the team, internal departments and group projects area on any allocated projects.
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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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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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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.