activities, including reporting on collections, transfers, and suspicious payments to the Compliance Department. Approval...: Prepare MIS reports on deals, maturities, and overdue transactions. Compliance Management: Manage compliance-related...
entry, change management, product launches, mergers and acquisitions, corporate repositioning, and regulatory compliance...’s most exciting companies, including those across fintech and digital payments, data protection, real estate, law, gaming...
Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the... and partners to assess fraud risks and agree on next steps. You'll be a trusted go-to for SMB clients when it comes to compliance...
engagement. Ensure compliance with JPMorgan Chase policies, procedures, and regulatory requirements. Required qualifications...'s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations...
and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...
, and compliance requirements. Exposure to business analysis and requirements gathering. About Us: J.P. Morgan is a global leader... and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100...
). Strong background in financial crime compliance, corporate finance, operations and strategic planning. Ability to distill complex... or in a Financial Crime Compliance / KYC environment. Demonstrated strong stakeholder management and agenda-driving skills...
compliance with procedures. Payment Processing & Research: Handle credit card payments, verify transactions, investigate... an Associate’s Degree is preferred. Technically Proficient: You have intermediate-level skills in MS Word and Excel. Experience...
Job type Discipline Reference556094_1769679697 Consultant Associate Director - Legal Finance & Accounting Senior Tax Manager... compliance cycle, and supporting key projects that underpin the team's ongoing success. Key Responsibilities Prepare detailed...
Who are we? Lumon is a leading financial services company specialising in foreign exchange and international payments... to support European workforce, ensuring compliance with local employment laws, payroll requirements, work practices and culture...
and application ownership at one of the world's most iconic and largest financial institutions. As an Associate in Application Owner... of required attestations, certifications, and compliance documentation. Required Qualifications, Capabilities, and Skills: Formal training...
, overtime, statutory payments, and holiday pay Work closely with Finance and payroll providers to ensure compliance and timely.../offboarding, employment contracts, general compliance, training, investigations, discipline, terminations, health & safety...
Reference554820_1768395208 Consultant Associate Director - Legal Finance & Accounting International Tax Manager Are you a tax... team, responsible for overseeing the firm's global tax compliance and advisory matters, as well as US tax compliance...
With: Managing trust account receipts and payments in compliance with local regulations. Processing, reconciling and settling..._1767878984 Consultant Associate Consultant- Legal Finance & Accounting Legal Cashier I am delighted to be partnering...
and veterinary clinics manage how money flows into the practice — from patient access and onboarding, to payments, memberships..., financing, insurance, and reporting — in one coherent system. Rather than treating payments, plans, and finance as separate...
is critical to ensuring the accuracy, resilience, and tax compliance of the collateral and investment flows that underpin... movements to enhance completeness, accuracy, and compliance of our operational workflows. You'll partner with colleagues...
decisions under programme governance. Sound understanding of compliance, audit traceability, and data migration validation..., or Information Systems. SAP Certified Application Associate – S/4HANA Sales or Finance desirable. Professional certification...
Surveyor Location: London, UK Employment Type: Full-Time Industry: Construction Consultancy Reports To: Associate Director... advantageous. Manage contract administration, including the preparation of documentation for payments, variations, and claims...
, analytics, and compliance. The BW/4HANA Lead will be responsible for governing data modelling, extraction, transformation.... ·SAP Certified Application Associate – SAP BW/4HANA or Data Warehousing preferred. Data management or cloud data...
within the given timelines. Collaborate with cross-functional teams to ensure compliance with applicable accounting standards... with both daily/adhoc request to meet their needs for finance related work Tax (Direct/Indirect), compliance and audit...