Jobs in Limerick
Broaden your search
Refine your search
-
Limerick
Remove selection
- Limerick 11
-
Forensic accountant
Remove selection
- Permanent 11
-
Direct employer
Remove selection
Found 11 Direct employer, Forensic accountant jobs
-
Join Our Talent Community for Opportunities at Manager Level- Transfer Agency AML
Take responsibility for timely and accurate completion of AML operation teams workload allocated on a daily basis.
New
-
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.
-
Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
-
Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
-
Technical Coordinator, AML Transfer Agency
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
-
Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
-
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.
-
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.
-
Consultant, Investor AML, Transfer Agency - Hybrid
Assist with managing escalations and approvals to compliance, fund MLRO’s and fund board’s.
-
Tech Coordinator , Transfer Agency Registration
Overseeing the processing quality & timeliness in Bangalore, seeking appropriate information from local management there where required.