Jobs in North America
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North America
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- Bahamas 3
- Bermuda 2
- Cayman Islands 1
- Jamaica 1
- United States 12
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Forensic accountant
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Banking and financial services
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Full time
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Found 19 Forensic accountant, Banking and financial services, Full time jobs
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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.
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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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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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Sr. Consultant, Risk
Responsible for leading, advising, keeping up with industry best practices, and managing the program or project to a successful delivery.
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Consultant, Inv Svcs, HFS
Issues trade confirmation, statements and reports to investors and dealing with investor queries.
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Private Equity Fund Accounting & Administration, Associate 2
Assist in managing internal workflow to ensure internal processing and client deadlines are met.
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Risk Specialist, Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.
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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.
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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.
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Transfer Agency, Senior Associate
Validate and review all daily activity while maintaining all required controls Research and resolve exceptions and issues.
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Consulting Intern - Summer 2024 Opportunities - Cayman Islands
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Consulting Intern - Summer 2024 Opportunities - Nassau Bahamas
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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AML and Sanctions Innovation Screening Functional Specialist , Assistant Vice President
User set up and annual user certification for AML Compliance applications. Assist with reporting for management and other stakeholders.
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Derivatives Associate 2
Work with WIMCS and fund groups to resolve all matters concerning derivative related money movements and accounting questions.
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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.
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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.
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Senior Associate
Participates in project planning, administration and economics, e.g., budgeting, staffing, billing and time analysis.
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Senior Consultant Risk- Program Manager
Execute and implement programs or projects initiated to deliver new or enhanced strategic risk capabilities or regulatory changes.