analysis of transactional and customer records to detect and investigate links between customer accounts and known fraudulent...
Join our client, a leading healthcare distributor in Malta, as an Accounts Payables Officer. This exciting role..., reconciling supplier accounts, and assisting in end-of-month closing procedures. Ideal candidates have at least 1 year...
Industry: Services Industry Location: Malta Basis: Full time Remuneration: Salary Main Duties: Conduct general bookkeeping tasks such as invoice posting, reconciliations, invoicing, and other duties up to trial balance Timely pro...
'. Our Operations department in Multitude Bank is actively seeking a talented and dedicated Payments Officer who is responsible..., mobile banking, or deposits Handling blocking, unblocking, and closure of mobile bank accounts Overseeing SWIFT and SEPA...
and proactively adjust reporting processes to ensure continued adherence. As a Regulatory Reporting Officer your daily activities... for losses and evolutions in financial resources and clients' accounts and present corrective measures Execute audits...
Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... compliance and control measures for a streamlined process. Supervise the reconciliation of payment accounts to ensure accuracy...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan... accuracy in loan and interest positions, reconciling intercompany accounts, and supporting shareholder reporting. Key...
Our client in the port industry is looking for a Senior Finance Officer to join their fast-growing team... candidate has an A-level standard in Accounts, with preference for those who have started their ACCA qualification. Relevant...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan... accuracy in loan and interest positions, reconciling intercompany accounts, and supporting shareholder reporting. Key...
Job We are seeking an accomplished and strategic Chief Financial Officer to lead the operational management of our Finance Department...: management accounts, annual budgets, cost control, payroll Reporting and Analysis, Cash Flow Statements, Debtors Collections...
GRS Recruitment is pleased to present a fantastic opportunity for a Permanent Corporate Officer to join a prominent... accounts Organising client board meetings, attending and recording meeting minutes as and when required Liaising...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... and maintaining of bank accounts across different jurisdictions. Organize and categorize incoming and outgoing legal documents...
with Financial statements Requirements: - A level standard in Accounts - Candidates who have started their ACCA qualification... agreements. Follow-up payments. Collect unsettled accounts Enter and lay out documents. Forward and file documents Sort...
. Following up to ensure satisfaction and any pending issues. Building sustainable relationships and trust with customer accounts...
on a monthly basis; e. Assisting the direct line manager in the closing of the monthly management accounts and any other ad-hoc...
reporting Management of the general ledger including oversight of balance sheet accounts, bank reconciliations and inter... preparation of year-end statutory accounts Supporting work with year-end Group financial statement audits Review and provide...
reporting Management of the general ledger including oversight of balance sheet accounts, bank reconciliations and inter... preparation of year-end statutory accounts Supporting work with year-end Group financial statement audits Review and provide...
: Complete AML checks on shareholder accounts (individual and corporate accounts) Process and review transaction orders...
checks on shareholder accounts (individual and corporate accounts) Process and review transaction orders (subscriptions...
and regulatory requirements. Responsibilities: Client Setup and Onboarding Configure client accounts within our operational...