, Contribute to advising and assisting subject persons to establish appropriate AML/ CFT internal structures and controls... Director, Deputy Director, Head, Senior Manager and Manager, from time to time. Requirements MQF Level 5 qualification...
risk. Reporting to the Treasury Manager, this role ensures optimal use of cash resources, compliance with treasury policies... reporting, ensuring alignment with internal controls and external regulations. Prepare and review treasury reports, including...
for accuracy and completeness Research and resolve discrepancies Develop and implement internal controls Prepare and file tax... returns Requirements: Bachelor's degree in Accounting, Finance, or a related field At least 3 years of experience...
Support the Finance Manager and administration office with ad hoc tasks and projects CANDIDATE PROFILE ACCA qualification... Accounts Executive to join the Finance team. This is an excellent opportunity for a qualified accountant with a background...
with operational departments and supporting the Finance Manager. In this role, you will handle management accounts, maintain the...Are you an experienced Senior Accounts Executive ready to take the next step in your finance career within the...
requirements, internal controls, and responsible gaming standards. Work closely with Compliance, Finance, and Legal functions... structure, performance, and scalability of the VIP Account Management function. Ensure each Account Manager effectively...
and maintain internal controls and accounting best practices. Support the Finance Manager/Controller with ad-hoc reporting...We are seeking an experienced Senior Accountant to join our internal finance team. This role is focused on managing the...