Jobs in Ireland
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Forensic accountant
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- Full time 15
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Direct employer
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Found 15 Direct employer, Forensic accountant jobs
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Transfer Agent, Assc2 (Hybrid)
To exercise due care and diligence, ensuring the areas the role is responsible for are organized and controlled.
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IFDS - Transfer Agency, Registration, Associate 1-2
Prepare and distribute monthly investor statements in accordance with client instructions
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AML Officer Hybrid.
Ensuring all funds have appropriate AML ratings, managing workload and priorities, appropriately escalating to AML Compliance
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Senior Consultant, Transfer Agency (AML) - Hybrid
Completion of project work, as a team member and/or project manager to ensure delivery of AML related projects.
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Investor Services Supervisor
Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Team Lead, Transfer Agency (Registration) - Hybrid
Actively participate and work with partners, both internal/external to Transfer Agency, to improve interface with Registration and its processes.
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Technical Coordinator, Transfer Agency AML (x4) - Hybrid
Takes responsibility for timely and accurate completion by Investor AML of workload allocated.
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Finance Roles for Graduates and Experienced Professionals
Manage the accounting NAV delivery process for allocated clients ensuring that all deliverables are quality controlled.
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AML/KYC Officer
Maintenance of KYC information in the clients/UBOs database and in the electronic document management system.
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Business Integration, Onboarding, Officer (Fixed Term Contract)
This role has overall responsibility for leading customer (i.e., fund/entity) launches through the overall onboarding process.
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IFDS Registration Services Head of Function – VP
Actively encourage and practice clear, open and direct communication. Demonstrate strategies for influencing and negotiating with others.
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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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Senior Consultant – Financial Services Advisory
Support in management and delivery on financial services advisory projects in areas such as risk and compliance, financial reporting.
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Client Transitions Supervisor
Liaising with the HedgeServ NAV team during the parallel period where both the previous administrator.
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Consultant Team Lead, Transfer Agency Limerick/Dublin - Hybrid
Day to day oversight of processing quality and timeliness in all TA Dealing locations.