Financial Investigator

Job TitleAML Enhanced Due Diligence Analyst Role OverviewThe position involves conducting enhanced due diligence investigations consistent with the company AML policy and procedures.ResponsibilitiesConduct thorough background investigations as required, coordinating with Regional Compliance or local compliance regarding potential red flags found on high...

About the RoleJoin our team as a Credit Investigator You will play a vital role in evaluating the creditworthiness of loan applicants by conducting thorough investigations and analyses. Your work ensures that lending decisions are well-informed, compliant, and aligned with company standards while supporting customer acquisition and maintaining professional...

Job OpportunitySeeking an experienced accounting professional to provide comprehensive financial services, including financial reporting, general ledger maintenance and bank reconciliation.The successful candidate will work independently as a contract accountant, ensuring the accuracy and integrity of financial records.Key Responsibilities:Financial...

Job DescriptionThis role involves supporting accounting and reporting activities by managing day-to-day financial tasks, ensuring accuracy and compliance with regulations and policies.Responsibilities include processing financial transactions, analysing data, preparing reports, and assisting with budgeting processes to align accounting activities with...

Finance Operations ManagerWe are seeking an experienced Finance Operations Manager to join our team. The successful candidate will be responsible for managing financial operations, overseeing financial planning, and ensuring accurate financial reporting.">Develop and implement effective financial procedures to ensure accuracy and completeness of financial...

Job DescriptionThe role of a CPA Accountant involves providing support to accounting and reporting activities by managing day-to-day financial tasks, ensuring accuracy and compliance with regulations and policies.Responsibilities include processing financial transactions, analyzing data, preparing reports, and assisting with budgeting processes to align...

Audit Supervisor Job DescriptionKey Responsibilities:Conduct thorough audits of financial transactions to ensure accuracy and compliance with established policies and procedures.Review and reconcile financial records, reports, and accounts to identify discrepancies, errors, or potential areas of risk.Evaluate internal controls and operational processes to...

Credit Investigation Job Description">We are seeking a skilled Credit Investigator to conduct thorough background and credit investigation checks. The ideal candidate will have experience in appraisal for collateral loan purposes and possess strong research skills.">The Credit Investigator will be responsible for:">">Conducting comprehensive background...

Accounting RoleWe are seeking a highly skilled AP Specialist to join our team. The ideal candidate will have experience in accounting and finance, with a focus on accounts payable.Key Responsibilities:Process vendor invoices and expenses dailyReview purchase orders, statements, and invoices to verify amounts owedConfirm internal approval of vendor...

Job SummaryAs a Staff Accountant, you will play a crucial role in maintaining the financial health of our organization. You will be responsible for customer billing, invoice corrections, and credit memos, as well as investigating and resolving invoicing and project issues.Responsibilities:Customer Billing: Process customer invoices, ensure timely payment,...