finance officer ii

JOB DESCRIPTION:Reviews the documentation and information submitted by the company and ensures they are compliant with AML Policy and Procedures to satisfy regulatory requirementsPrepares accurate AMLA reports in a timely mannerAssists all responsible offices and employees and monitors their compliance with the AML/CTF laws and regulations through their...

The Asset Management Officer is responsible for the strategic planning, management, and execution of sales and leasing activities related to the company's Real and Other Properties Acquired (ROPA), including foreclosed and attached assets such as properties, vehicles, and chattels. The role is also accountable for achieving assigned sales targets and...

Finance Officer will support the finance and accounting team by handling advanced accounting tasks, ensuring accuracy in financial records, and providing timely and accurate reports. This role involves managing day-to-day accounting operations, reconciling accounts, and assisting with tax compliance and audits.Job description:Ensure accurate recording of...

Blanc Ventures Inc, a growing e-commerce brand, is looking for an organized, detail-oriented FINANCE HEAD who is responsible for overseeing all financial activities, reporting on revenue, training accounting staff, budgeting, disbursing funds to departments, managing risk, implementing policies, and improving financial processes. The Finance Head will also...

Job Overview:The Audit Associate is responsible for providing support in the planning and execution of internal audits under the supervision of the Audit Supervisor. The ideal candidate should be familiar with internal audit principles and practices, should possess excellent interpersonal skills, as well as keen observational skills.Key Result Areas:Audit...

Job description:Support internal and external activities of Human Resources DepartmentAdministration of statutory and non-statutory compensation and benefits, performance management and recruitment & selection;Provide support to employees in various HR-related topics such as leaves and compensation and resolve any issues that may arise;Ensure compliance with...

Support internal and external activities of Human Resources DepartmentAdministration of statutory and non-statutory compensation and benefits, performance management and recruitment & selection;Provide support to employees in various HR-related topics such as leaves and compensation and resolve any issues that may arise;Ensure compliance with labor...

Blanc Ventures Inc, a growing e-commerce brand, is looking for a CFO.Who are we:Blanc Ventures Inc is in the business of flooring installation services, products and interior renovations.Chief Finance Officer Duties and Responsibilities:Directing financial planning and strategy.Analyzing and reporting on financial performance.Overseeing audit and tax...

Shall oversee all company finance-related transactions and reporting requirements.Regularly reviews and analyzes the financial status of the company and provides sound recommendations and directions in all business transactionsCreates and submits all financial reports for decision-making and business efficiency regularly.Monitors and controls all company...

JOB SUMMARYThe Documentation Assistant in the ROPA Department is responsible for maintaining and organizing records related to repossessed assets. This role ensures that all documentation is accurate, complete, and in compliance with legal and company standards.JOB DESCRIPTIONBachelor's degree any 4-year coursePreferably business course graduateAt least 6...