Financial Crime Investigator

Financial Services Risk ManagerWe are looking for a passionate professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.About the RoleThis role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious...

QualificationsBachelor's Degree in any business or related course, preferably with license in Real Property Appraisal. At least 1 year in credit investigation and real property appraisal in a financial institution. Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports- Positive...

About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app offers features such as investing in global stocks, ETFs, and over 150 cryptocurrencies, earning cashback on purchases, and providing personalised financial insights. For businesses, Vivid Business provides multi-IBAN accounts, high-interest rates,...

Financial Accountant Job DescriptionWe are seeking a highly organized and detail-oriented financial accountant with expertise in QuickBooks Online (QBO) to maintain accurate financial records, process transactions, and generate comprehensive financial reports.Key Responsibilities:Record and post journal entries accurately and in a timely mannerInvestigate...

Accounting Specialist RoleThe ideal candidate will possess bookkeeping experience and hands-on expertise in financial management software. They will be responsible for managing a company's financial records, handling accounting transactions, reconciling accounts, and producing financial reports to ensure accurate operations.Key Responsibilities:Financial...

Job OpportunityWe are seeking a skilled copywriter with experience in creating instructional materials to develop clear and compelling English content for clients specializing in education and training. This role involves creating certification course materials, articles, and whitepapers while collaborating with writing teams to ensure alignment with client...

Financial Leadership OpportunityA dedicated and experienced Financial Manager is sought to oversee the financial operations and compliance of a non-profit organization. The role involves managing payroll, superannuation, and tax liabilities, as well as overseeing bill approvals and financial planning.Key Responsibilities:Financial Governance: Manage...

The role of Operations Associate at our organization requires a professional who can provide financial and operational coordination to our team. This individual must ensure accurate budget tracking, vendor payment processing, and financial variance resolution.This is an excellent opportunity for someone eager to gain broad exposure to business operations,...

Job OverviewThe Accounts Payable Specialist for Property Management will be responsible for processing invoices, managing vendor payments, reconciling accounts, and ensuring accurate financial reporting.Process property management-related invoices, purchase orders, and expense reports in a timely manner.Ensure seamless vendor communication, rent...

Financial Accountant RoleThis position involves working in a team to ensure the accuracy and completeness of our financial records.Performing monthly bank reconciliations across multiple accounts, ensuring correctness and completenessCompleting daily reconciliations across multiple entitiesReconciling control accounts (AP, AR, Intercompany etc.) across...