Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
requested by the finance team regularly. Assisting with financial reporting to managers and senior executives
requested by the finance team regularly.
maintenance strategy and finance knowledge, coupled with strong management and leadership skills . This
maintenance strategy and finance knowledge, coupled with strong management and leadership skills . This
Accountant to join our finance team. The successful candidate will be responsible for managing cashbooks and banking
expereince to join our finance team. The successful candidate will be responsible for managing our tax reporting
Fully Remote Role: Commercial Real Estate Finance Analyst(UK & Europe ) Our client is a premier UK advisory firm specializing in commercial real estate finance. The company delivers bespoke financial solutions and strategic insights to commercial clients, driving investment success and fostering
requested by the finance team on a regular
for all Finance products. •Scanning all necessary information on the Bank's document management system