-oriented Financial Analyst Sr to join our company. This is a Sr. Financial Analyst job description for positions that exist... transactional financial activities and tasks within their teams that support operations in the region, generally with a higher...
and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy... andResponsibility for coordinating with Treasury, Market Risk Management, Operations and other Finance areas the performance of controls...
appropriate documentation/controls to ensure the integrity of financial, regulatory and management informationSupport creation... if operational controls are sufficient to address the risk.Partnering with Operations Account owners, this role will be responsible...
Manager's Control Assessment (MCA) tests according to the established periodicity, in order to evaluate the controls.... - Identify faults in the controls and determine the opening of corrective actions, as applicable. - Make recommendations to the...
for approval of correct financial entries and resolution of incorrect entries - Facilitate training based on needs of staff...
. **Qualifications**: - 2-5 years of relevant experience - Experience in financial analysis, accounting and valuation - Consistently...
and processes. **Responsibilities**: - Perform financial, statistical, and operational studies using analytical skills...
policies, procedures or other controls necessary to comply with the rules/regulations - Additional duties as assigned..., legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm...
accounting registers are according to Functional Instruction Manual (FIM) and local Regulatory rule. - Development Financial... of financial information of INMX companies (Insurance and Pensions) so that there is a complete and timely view of the composition...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
, Operations, Procurement, Human Resources, and Financial Crime Risk. It provides support to various business groups and the... jobholder will also adhere to and be able to demonstrate adherence to internal controls. This will be achieved by adherence...
. - Ensure Payroll Processing performed by the payroll vendor meet or exceed the established Payroll SLA, controls and compliance.... - Oversee and ensure payroll compliance in accordance with Audit SOX controls and procedures. - Maintain relationships...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
, controls). Strong stakeholder communication skills , including interaction with senior leaders. Fluent English (spoken... certifications or cloud/data certifications (Azure, CDMP, etc.). Experience in regulated industries (financial services...
our systems, processes, and financial visibility the right way as we scale. This role is a key hire for us and will directly... We are looking for a Construction Controller to take ownership of our accounting and reporting function and help us build a strong, flexible financial...
building our systems, processes, and financial visibility the right way as we scale. This role is a key hire... We are looking for a Construction Controller to take ownership of our accounting and reporting function and help us build a strong, flexible financial...
our systems, processes, and financial visibility the right way as we scale. This role is a key hire for us and will directly... We are looking for a Construction Controller to take ownership of our accounting and reporting function and help us build a strong, flexible financial...
range of industries, including construction and infrastructure; energy and mining; financial services; healthcare; retail... of project controls and risk management. - Drafting and reviewing concise but detailed expert reports based on the analysis...
aggregation best practices and controls. Develop and maintain close working relationships with senior management across Risk.... Qualifications: 5 - 8 years work experience in Finance or related control discipline (i.e., Risk Management, Reporting, Financial...