Jobs in North America
Broaden your search
Refine your search
-
North America
Remove selection
- Bahamas 3
- Bermuda 2
- Cayman Islands 4
- Jamaica 1
- United States 12
-
Forensic accountant
Remove selection
-
Accounting - Public practice
Remove selection
-
Full time
Remove selection
- Entry level 4
- Part qualified 1
- Qualified accountant 11
- Manager 3
- Director 3
Found 22 Forensic accountant, Accounting - Public practice, Full time jobs
-
Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
New
-
Risk Specialist, Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
New
-
Accountant II - NEW HIGHER SALARY!
Be a part of the State you love! Join NCDOT and use your accounting experience to make a difference.
-
Vice President, Audit Project Leader – Global Financial Crimes & Compliance Audit
Lead or perform end-to-end planning, fieldwork and reporting of audit assignments in accordance with Internal Audit Methodology.
-
Consulting Intern - Summer 2024 Opportunities - Cayman Islands
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
-
-
Consulting Intern - Summer 2024 Opportunities - Nassau Bahamas
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
-
AML / KYC Analyst, Financial Crime
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
-
Advisory - Project Team Specialist
Support larger client engagements with AML/ KYC/ CDD tasks as needed.
-
Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.
-
Operations Client Service, SrAssc
Assist with change management coordination including fund openings, closures, transitions, restructures, etc.
-
Consulting Staff - Summer and Fall 2023 Opportunities - FSO - Nassau Bahamas
Help our clients with improving the effectiveness and design of their operations, finance and accounting functions.
-
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.
-
Senior Associate
Participates in project planning, administration and economics, e.g., budgeting, staffing, billing and time analysis.
-
Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager
Lead complex financial crime (AML) and Economic Sanctions audits. Have excellent project management skills and attention to detail.
-
Senior Consultant Risk- Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
-
FSO BBC Consulting (Risk Advisory) / Staff / Cayman Islands
Assist our clients with establishing an effective governance, risk, and control environment by evaluating controls.
-
Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
-
Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
-
FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
-
Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.