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Αποτελέσματα αναζήτησης: 40 θέσεις εργασίας
- ...growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design... ...monitoring / combating AML fraud Handle all communication / reporting to CySEC related to anti-money laundering Prepare...
- ...Finance at Stoli Group plays a pivotal role in ensuring the financial health and operational effectiveness of the business. This... ...responsible for all aspects of financial management—including planning, reporting, compliance, tax, and cost control—ensuring alignment with...
- ...Join inDrive Money as a Financial Specialist, where you’ll play a pivotal role in shaping financial operations and ensuring data integrity... ...with partners. Prepare timely and accurate monthly reports for the accounting team to support revenue recognition and ensure...
- ...excited to share that we are looking for a Business Operations Analyst to join our team! As an Operations Analyst, you'll be instrumental... ...proficiency at a mother-tongue level Previous experience in financial services or fintech industries will be considered an advantage...
- ...We are hiring a results-driven Global Market Analyst to deliver authoritative market insights across macroeconomic trends and cross... ...video briefings . Represent the firm’s market perspective in financial media, interviews, and publications . Publish in-depth...
- ...here . Role Summary We are seeking a highly skilled Lead Analyst to join eToro's Credit Fraud Operations team, to serve as the... ...will bring deep fraud domain expertise, a strong understanding of financial products and credit abuse tactics, and the ability to influence...
- ...Role Summary Are you a tech-savvy Data Analyst ready to tackle complex challenges and... ...keep us ahead in a rapidly evolving global financial landscape. What You'll Be Doing... ...processes Create impactful dashboards and reports to support regulatory needs Deliver...
- ...constantly growing and are excited to share that we are looking for a Financial Crime Operations Supervisor to join our team! What will you... ...to the company's policies Generate and present regular reports on the team's activities and findings. These reports may be used...
- ...constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! The Financial Crime... ...efficiency Support Management in the preparation of detailed reports on suspicious transactions and activities, including all...
- ...are excited to share that we are looking for a Customer Support Financial Crime Operations Supervisor to join our team! What will you... ...in audits and assist with the preparation of internal reports on case communication activities Sub Department: Operations...
- ...and maintaining automated processes and reporting solutions that support the day-to-day operations... .... You’ll work closely with traders, analysts, and developers to streamline workflows,... ..., or custom dashboards) Knowledge of financial or trading systems and concepts...
- ...Collaborate with senior management, finance executives, and other key stakeholders to achieve corporate accounting, fund accounting, financial reporting, tax, and regulatory/compliance objectives. ~Prepare monthly and quarterly management accounts as well as annual financial...
- ...vendors and suppliers to address inquiries, resolve issues, and ensure payment-related matters are handled effectively; Generate financial reports on payment activities and outstanding balances to support reporting and analysis; Ensure compliance with applicable...
- ...function. Job Description The successful candidate will manage the day-to-day financial operations of the office, ensuring compliance with local accounting standards and timely reporting. This is an excellent opportunity for a self-motivated individual who thrives in...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
- ...with external auditors for annual audits. Ensure the books and financial statements are audited in a timely manner; Liaising with the... ...Preparation of monthly and annual management accounts and financial reports; Close collaboration with the legal department for document...
- ...that everyone should have easy access to Web3 and traditional financial services — and we’re making that happen by building a robust platform... ...offerings or features tailored to VIPs. Track, measure, and report on revenue growth and engagement metrics related to VIP...
- ...withdrawals, monitoring account activities, and preparing reconciliation reports. You will collaborate closely with compliance and audit teams... ...update records accordingly. Reviewing and verifying client financial details and transaction records to ensure compliance with AML...
- ...Responsibilities: ~Conduct statutory audits for a variety of companies, ranging from holding entities to large trading organizations. ~Prepare financial statements for clients using Caseware software. ~Communicate with clients to collect required documentation and support for...
- ...staff to ensure efficient patient flow. ~Handle administrative tasks such as filing, data entry, and maintaining records. ~Handle financial transactions, including processing payments, issuing receipts, and managing the cash register. ~Uphold the highest standards of...
- ...compliance with medical standards. Equipment & Supply Management: ~Operate medical equipment safely and efficiently. ~Monitor and report equipment issues or supply needs. Benefits ~Competitive salary based on experience. ~Opportunity to work in a modern and...
