Jobs in North America
Broaden your search
- North America 4400
Refine your search
-
North America
Remove selection
- Bahamas 1
- Bermuda 1
- Canada 7
- Trinidad and Tobago 1
- United States 39
-
Forensic accountant
Remove selection
- Permanent 22
- Full time 22
- Entry level 12
- Qualified accountant 13
- Manager 9
- Director 1
Recruiting now
Found 49 Forensic accountant jobs
-
Operations Client Onboarding, Officer
Collects and processes all related information and documentation required to onboard a new customer (fund/entity) onto State Street’s platforms.
New
-
Analyst, Compliance
Reviews new client files for conformance with applicable AML policies, procedures and regulatory requirements.
New
-
Private Equity, Fund Accounting & Administration, Assitant Vice President
Reviewing quarterly and annual financial work paper packages including portfolio schedules, accruals and PCAP allocations.
New
-
Auditor AML/Financial Crimes
Functions in various roles on audit engagements, including leading audits, staffing audits and providing consulting or oversight functions.
New
-
Vice President, Financial Crimes Compliance Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
-
-
Senior Auditor AML/Financial Crimes
Applies analytical skills to review information, perform assessments of the audit results, and evaluate the adequacy of controls.
-
Alternative Investment Program Management Onboarding Manager, Assistant Vice President
Support revenue growth, by managing the end-to-end onboarding project across all phases; Legal & AML KYC.
-
Alternative Investment Program Management Onboarding Manager, Assistant Vice President
Support revenue growth, by managing the end-to-end onboarding project across all phases; Legal & AML KYC to Due Diligence.
-
Vice President, Audit Project Leader (Anti-Fraud)
Collaborative Culture: Teamwork is at our core. Join a diverse group of individuals who collaborate, support, and inspire each other.
-
Analyst, Compliance
Provides support to the Wealth Management business unit as it relates to AML/KYC remediation initiatives.
-
Audit Manager
Carry out their role in line with the Audit Charter and remain independent from management and free from interference.
-
Risk Monitoring, Associate 2 (Shift Timings: - 11 AM to 7:30 PM EST)
Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines.
-
Transfer Agency Tax & Compliance Team, Vice President
Receive and resolve inquiries in a timely and accurate manner and communicate effectively with clients when necessary.
-
Internal Audit Vice President- Legal & Compliance
Formulate and lead a wide range of assurance activities to assess risks within coverage area and the state of controls in place to mitigate them.
-
Treasury Manager, Banking Infrastructure
Responsible for managing Expedia’s letters of credit, bank guarantees, and surety bond portfolio.
-
Senior Analyst, Transfer Agency-Partnership Servicing Group-Cash Team
Assist with escalated client issues and client responses regarding cash movement.
-
International Union Forensic Auditor
The International Union Forensic Auditor will perform research & analysis of the financial data of affiliated bodies to safeguard assets & resources.
-
Sr. Consultant, Compliance
Reviews and interprets laws, regulations, and internal policies/procedures for the purpose of developing appropriate testing plans.
-
Manager, Compliance
Manages a Compliance team or function. Conducts the performance management process, identifies training and development needs.
-
Consulting Staff - Summer and Fall 2023 Opportunities - FSO - Bermuda
Help our clients with improving the effectiveness and design of their operations, finance, and accounting functions.