Jobs in North America
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North America
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- Bahamas 1
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- United States 12
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Forensic accountant
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Permanent
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- Full time 18
Found 18 Forensic accountant, Permanent jobs
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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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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Accountant II - NEW HIGHER SALARY!
Be a part of the State you love! Join NCDOT and use your accounting experience to make a difference.
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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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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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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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Senior Associate
Participates in project planning, administration and economics, e.g., budgeting, staffing, billing and time analysis.
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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.
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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.
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FSO BBC Consulting (Risk Advisory) / Staff / Cayman Islands
Assist our clients with establishing an effective governance, risk, and control environment by evaluating controls.
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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.