...and qualified applicants for the below position. This is a full-time position, (40 hours per week).
~ Foreign Service National Investigator (FSNI); FSN-08
You must have the required work and residency permits to be eligible for consideration. To view the vacancy,...
...you’ll be supported in progressing – whatever your ambitions.
Senior Regulatory Specialist, EMEA Regulatory Affairs (Clinical Investigation Support)
Boston Scientific's hybrid workplace includes remote and onsite roles. By applying to this position, you will have...
...knowledge and available information on market value of comparable assets.
Assist portfolio reviews and asset due diligence investigations.
Liaise and coordinate with other teams internally for the execution of actions, as part of the agreed asset action plans,...
...queries related to financial matters.
Recommend and draft financial and accounting policies and procedures.
Reviews, investigates and corrects errors and inconsistencies in financial entries, documents, and reports.
Coordinate the accurate and timely payment...
...ANALYST .
Requirements:
Perform physicochemical and analytical methods.
Execution of analytical method development.
Investigation, troubleshooting and optimization of analytical methods.
Execution of analytical method validation/verification.
Conduct...
...required for every shift
Monitoring and ensuring the smooth and correct operation of the Company’s systems and trading platforms
Investigating Hedge cost - analysis
Following the company’s operational procedures and internal controls in compliance with regulatory...
...to apply for the Accounting Officer position with us today! Key Functions:
Perform daily Bank’s and PSP’ s reconciliations and investigate/ resolve any discrepancies in a timely manner.
Manage and resolve any banking issues that may occur including communication...
...Monitors compliance activities and performance, identifying areas for improvement and implementing necessary changes
Leads investigations into compliance violations, incidents, and complaints, ensuring thorough and impartial analysis
Develops and implements response...
...flow reports.
Conduct thorough review and analysis of monthly financial results, comparing them to prior years and budgets.
Investigate variances and deviations, providing detailed explanations and suggesting corrective actions as necessary.
Take overall...
...coordinator, you will play a vital role in ensuring efficient processing and resolution of insurance claims. You will be responsible for investigating, evaluating, and settling claims in accordance with company policies and procedures. Your attention to detail, analytical skills...
...and Compliance system
Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations and compliance efforts
Communicate with the Corporate Department for transaction monitoring purposes and request KYC data...
...negotiate repayment terms if necessary. Maintain professional and courteous communication while firm in pursuing collections.
Investigate and resolve any disputes or discrepancies related to invoicing or payments, working closely with other departments such as sales,...
...ensure adherence to quality standards.
Collaborate with department heads to develop and update quality control processes.
Investigate and resolve quality-related issues and implement corrective actions as necessary.
Administrative Support:
Provide administrative...
...Knowledge of SAP, CRM, Methodos Reconciliation System (MRS) and MT4/5 would be considered as an advantage
Problem solving and investigative skills would be considered advantageous
Strong attention to detail and ability to identify errors
Team player with the...
...and resolve them promptly
Vendor Reconciliation: Reconcile vendor accounts to ensure that invoices and payments are accurate, investigate and resolve discrepancies, and communicate effectively with vendors when necessary
Customer Reconciliation: Work on...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...accuracy and completeness.
Verify and reconcile trading transactions, including trade confirmations, settlements, and payments.
Investigate and resolve discrepancies in financial records and statements in a timely manner.
Collaborate with internal teams, including...
...activity to calculate investment and portfolio level returns and metrics
Reconcile account statements to custodian records, investigating any discrepancies
Liaising with Fund Managers, Custodians and Administrators globally in the collection, clean-up and processing...
...Verify that all security activities for the site are followed, including permanent and contract security personnel.
Ensure Investigation & corrective action of accident / incident CAPA is followed and closed for the site.
Helping HR & GQ and Project engineering...
...invoices, post checks to vendors and distribute employee checks.
Reconcile accounts.
Balance the cash drawer and log receipts.
Investigate and resolve out-of-balance accounts.
Keep accurate financial records and ledgers.
Help prepare for forecasts and audits....
...Promote awareness and understanding of compliance policies and procedures throughout the organization.
Manage compliance-related investigations, including client complaints, allegations of misconduct or violations.
Ensure timely and accurate reporting of compliance-...
...according to legislation
Inspect premises and the work of personnel to identify issues or non-conformity
Accident and incident investigation and reporting
Requirements:
University degree in Civil/Mechanical/Electrical Engineering/Land Surveying/Quantity Surveying...
...practices
Manages training records and ensures all employees receive regular safety training appropriate to their roles
Leads investigations into safety incidents and near-misses, identifying root causes and implementing corrective actions to prevent recurrence...
...procedures;
Liaise with FinOps colleagues, and internal teams (Customer support, IT) in addition to contacting Correspondents to investigate and resolve reconciling items;
Produce and review internal or external reporting - routine or ad-hoc;
Attend and actively...
...generate relevant reports to the Head of Dealing
Actively monitoring price feeds and clients’ trading activity and exposures and investigate suspicious trades
Monitor the overall Company's risk and hedge as appropriate to remain within agreed limits
Analyse data...
...clients
Maintain tickets in an issue-tracking system
Coordinate issue resolution with third parties and development teams
Investigate issues, interrogating logs and working through code
Reply to customers within the support ticket
Communicate with feed...
...timely fund transfers.
Generate settlement reports and maintain accurate records of transactions.
Respond to client queries and investigate and resolve any settlement-related inquiries or disputes from merchants.
Collaborate with internal teams to optimize...
...employees in the operation of the department
Handle customer inquiries and complaints in a professional and efficient manner
Investigate and resolve any discrepancies that may arise
Perform quality control checks on departmental output
Maintain up-to-date...
...due to expansion, for a dynamic professional to cover the following position:
Recruitment Consultant
Job Description
• Investigate, plan and evaluate customers staffing needs.
• Liaise with clients performing job analysis and determine candidate suitability....
Αθήνα
24 ημέρες πριν
...and the ability to work within tight timeframes.
Strong analytical, problem solving and critical thinking skills.
Desire to investigate and try-out new tools and technologies as they are released.
Ability to work under tight timelines, in cases for multiple...
...Enhanced due diligence procedures for high-risk clients
Extensive client screening and thorough background search
AML investigation of unusual activity
Delivery of annual AML trainings to the staff and attendance of various AML courses, seminars & workshops...