Resultados de la búsqueda: 41 vacantes
...Empresa Financiera busca un Compliance Manager para trabajar en nuestras oficinas próximas a WTC. Requisitos:
• Profesionales de las carreras Abogacía, Escribanía o Ciencias Económicas, certificados en materia AML.
• Experiencia mayor a 4 años liderando equipos de...
...business departments internationally.
Key Responsibilities
Perform revenue recognition checks on trading ledgers to ensure compliance with Oil & Gas accounting policy. Follow up exceptions with Deals desk and Operations teams.
Ensure proper stock...
...Perform daily bookkeeping tasks, including recording transactions, reconciling accounts, and preparing financial reports.
-Ensure compliance with legal and regulatory requirements regarding financial practices.
-Collaborate with the management team to support...
...provide accurate financial accounting and reporting for all international affiliates. This position plays a critical role in ensuring compliance with finance and accounting policies, coordination of month end closing processes and ensuring integrity and accuracy of entity...
...include: employment matters; personnel records administration; statistical reporting; rewards program deployment; payroll delivery and compliance; people service support provision; automation of workflows.
Administrative stream includes those who primarily support others by...
$19 200 por ano
...Collaborate with vendors to swiftly resolve billing inquiries and disputes.
Ensure accurate bi-weekly payroll processing and compliance with tax regulations.
Meticulously handle monthly bank reconciliations, addressing any discrepancies promptly.
Utilize advanced...
...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Tasks and responsibilities
~ You will manage registered office and board...
...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Tasks and responsibilities
~ You will assist in all related matters of the KYC...
$9 600 por ano
...integrated accounting and tax approach, allowing us to develop powerful strategies.
Unlike most firms, which are focused solely on compliance, we help our clients proactively implement strategies that save them money on taxes and help build a stronger financial future....
$19 200 por ano
...billing inquiries, disputes, or payment delays.
Take ownership of bi-weekly payroll processing, ensuring accurate calculations and compliance with tax regulations.
Handle monthly bank reconciliations with precision, promptly addressing any discrepancies.
Expertly...
...Preparing and reviewing backup documentation packages for funding and posting collections in the CRM
Managing portfolio compliance
Assist some clients with their collections activities in accordance with the client/debtor relationship.
Daily interfacing...
...disbursement of salaries, benefits, and deductions
~Accounts Reconciliation: Reconcile accounts to ensure accurate financial reporting and compliance with accounting standards
~Support in Accounting Closures: Provide essential support during periodic accounting closures,...
...optimization across the Americas.
Evaluate processes and operations for goals' improvement to achieve effectiveness and efficiency in compliance with the required quality and BASF standards.
Contribute on their area of expertise on development and project and program...
$19 200 por ano
...administration using Yardi Voyager software.
Take ownership of bi-weekly payroll processing, ensuring accurate calculations and compliance with tax regulations.
Meticulously manage credit card transactions, reconciling statements and invoices promptly to maintain...
...information to support the ongoing management of the project and meet all internal/external reporting requirements.
~ Ensure compliance with contractual and statutory obligations of the project company (with shareholders and banks),
~ Preparation of monthly...
...hiring process. I understand that my personal information may be collected and processed for the purpose of verifying my identity in compliance with applicable laws.
Attention Job Seekers: Please be aware that scammers may be fraudulently using our company's name in...
...across sub-process like funding and inspections to meet the deliverable requirements
• Reviews inspection results and ensures compliance with draw requests. Updates proprietary construction management software with current status, outstanding support documentation and...
...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Job description
The KYC manager is part of the 1st line of defense in cooperation...
...business performance indicators and trends to drive strategic and tactical business decisions.
Ensuring sales process adoption and compliance.
Identifying opportunities for improvement in the sales process and systems to ensure greater sales effectiveness and...
...various sources, ensuring data quality, manage data storage, and optimize performance.
Communication and collaboration
Ensure compliance.
Stakeholder Alignment, working for the US.
Innovation
Qualifications:
~ Bachelor Degree in Computer Science /...
