Jobs in North America
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North America
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- Bahamas 1
- Bermuda 1
- Cayman Islands 1
- Jamaica 1
- United States 6
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Forensic accountant
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Banking and financial services
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- Permanent 10
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Full time
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Direct employer
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Qualified accountant
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Found 10 Direct employer, Forensic accountant, Banking and financial services, Full time, Qualified accountant jobs
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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.
New
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Advisory - Project Team Specialist
Support larger client engagements with AML/ KYC/ CDD tasks as needed.
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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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Operations Client Service, SrAssc
Assist with change management coordination including fund openings, closures, transitions, restructures, etc.
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Risk Financial Economic Crimes Quality Assurance Specialist
Experience in analysis, reporting and a working knowledge of various financial products and services.
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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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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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Consultant, Inv Svcs, HFS
Issues trade confirmation, statements and reports to investors and dealing with investor queries.