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Certified Internal Auditor
A company is looking for a Financial Audit Team Lead to oversee auditing processes and ensure compliance with accounting standards....and develop audit plans to assess internal controls and compliance Document audit findings and communicate results to management with recommendations for improvement Required Qualifications Over 5 years of professional experience in accounting and financialCertified Audit Team Lead
A company is looking for a Financial Audit Team Lead for Turkey....assessments and develop audit plans to assess internal controls and compliance Document audit findings and communicate results to management with recommendations for improvement Required Qualifications Over 5 years of professional experience in financialCertified Internal Auditor
A company is looking for a Financial Audit Team Lead in Guatemala....assessments and develop audit plans to evaluate internal controls and compliance Document audit findings and communicate results to management with recommendations for improvement Required Qualifications Over 5 years of professional experience in financialTeam Lead, Fincrime Operations
compliance reviews Oversee investigations into suspicious clients and provide guidance on risk assessment Develop processes and tools to enhance compliance efficiency and document procedures accurately Required Qualifications 3-6+ years of experience in financial...crime compliance or risk operations, with leadership experience Strong knowledge of financial compliance regulations and KYC/AML procedures Ability to work independently in a remote environment Proactive and service-oriented mindset with a focus onNew York Licensed Accountant
A company is looking for a Financial Accountant to join their finance team....Key Responsibilities Manage cash reconciliations, including coding entries and performing monthly bank reconciliations Facilitate accounts payable processes, including vendor onboarding and coding vendor bills Generate financial reports and assistOracle Fusion Accounting Consultant
post-implementation support, including troubleshooting and continuous improvement initiatives Required Qualifications Bachelor's degree in finance, Accounting, Information Systems, or related field Company experience in implementing and supporting Oracle Fusion Financials..., particularly in General Ledger, Fixed Assets, and Cost Accounting In-depth knowledge of financial processes and reporting standards Proficiency in Oracle Cloud technologies, including Financial Reporting Studio and related tools Experience with dataKYC Compliance Specialist
KYC regulations and policies Conduct thorough due diligence on clients and transactions Collaborate with internal teams to enhance compliance processes Required Qualifications Experience in compliance, particularly in KYC or AML Understanding of financialBusiness Manager Assistant
Key Responsibilities Generate customer forms and contracts via various platforms Create and maintain client financial tools and respond to claims alerts Support promotional planning and execution processes Required Qualifications High School diplomaRemote Health Coverage Advisor
solutions for their unique healthcare needs Participate in comprehensive training to ensure success in the role Required Qualifications Self-starter with a strong work ethic Genuine desire to help others Goal-oriented and motivated by personal and financialBusiness Manager Assistant
Key Responsibilities Create customer forms and contracts via various platforms Maintain client financial tools and respond to trade claims alerts Support data submissions and promotional planning processes Required Qualifications High School diploma