Jobs in United States
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- Forensic accountant, Banking and financial services, Permanent, United States 11
- Forensic accountant, Banking and financial services, Permanent, Full time, North America 17
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Forensic accountant
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Banking and financial services
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Permanent
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Full time
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Found 11 Forensic accountant, Banking and financial services, Permanent, Full time jobs
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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.
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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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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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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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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 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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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.