Jobs in Munster
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- Forensic accountant, Banking and financial services, Full time, Munster 9
- Forensic accountant, Banking and financial services, Full time, Qualified accountant, Ireland 9
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Munster
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Forensic accountant
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Banking and financial services
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Full time
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Qualified accountant
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Found 8 Forensic accountant, Banking and financial services, Full time, Qualified accountant jobs
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Tech Coordinator , Transfer Agency Registration
Overseeing the processing quality & timeliness in Bangalore, seeking appropriate information from local management there where required.
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Consultant, Investor AML, Transfer Agency - Hybrid
Assist with managing escalations and approvals to compliance, fund MLRO’s and fund board’s.
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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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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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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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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.