Financial Statement Preparation and Transaction Review

We are seeking an experienced accounting professional to review property transactions with a focus on identifying discrepancies.Your task will involve determining the correct amounts that should have been processed via perfect money, identifying wrong fees, and analyzing instance ...

We are looking for an experienced Xero · Bookkeeping professional to review and enhance our accounts.We are only a startup with · 280 transactions posted to date but inexperienced in Xero and need assistance in reviewing the accounts structure, · project coding. · ...

++We are seeking an experienced bookkeeper to help us sort through old transactions and maintain our financial records going forward. · ...

+Job summary · Le gestionnaire du risque de crédit travaillera sur l'évaluation des risques liés aux infrastructures. · +Réaliser et/ou examiner en temps opportun une analyse du risque de crédit sur les investissements individuels dans tous les secteurs prioritaires. · Examiner l ...

L'analyste surveillance transaction AML soutient l'équipe chargée de la surveillance des transactions pour garantir la conformité aux réglementations en matière de lutte contre le blanchiment d'argent (AML). · ...

Nous recherchons un · e Analyste Surveillance des Transactions (AML / TMG) afin de rejoindre une équipe spécialisée en conformité financière. · ...

El Manager, Credit Risk se concentrara sur el evaluacion del riesgo crediticio ligado a las infraestructuras, · y compris el risque de revenus y les modèles de financement des infrastructures fondés sur disponibilit. · ...

Pour 75 ans, Crowe BGK LLP a été un chef de file reconnu dans les services comptables et de conseils au Canada. · Nous sommes une equipe de plus · 250 professionnels servir nos clients depuis nos bureaux Montréal Ottawa. · ...

Review and assess Level 1 and Level 2 transaction alerts across traditional payment channels and digital asset activity. · ...

+The AML/ATF Officer will be responsible for daily transaction review and analysis related to Money Laundering and Terrorist Financing. · +Post-Secondary education in a related field (business, law, economics or criminology) · A minimum of 3 years of AML experience or similar rol ...

You will participate in the full cycle of transactional execution including preparing marketing pitches, reviewing and formulating financial analysis, preparing and presenting internal committee memoranda and client presentations. · ...

Our client within residential real estate requires a Transaction Coordinator to join their team on a 12-month contract basis with the opportunity to be extended. · Provide administrative support across commercial real estate transactions, including acquisitions and dispositions. ...

L'analyste surveillance transaction AML est chargé d'assurer la conformité aux réglementations en matière de lutte contre le blanchiment d'argent (AML). Il sera responsable de la revue des alertes générées par le systerme automatisé et du suivi rigoureux. Le profil recherch comp ...

Review of QuickBooks file (2020 to date), Assessment of data integrity, account setup, and posting accuracy. · ...

The Senior Accountant will prepare accounting entries to record transactions, financial reports for clients, and perform bank reconciliations. · Prepare simple and complex accounting entries to record transactionsPrepare key financial reports, including financial statements, fina ...

I am hiring a top-rated financial analyst to perform evidence-grade transaction reconciliation from bank statements. · Line-by-line statement review · Identify all incoming and outgoing transactions between Entity A and Entity B · Capture exact dates, amounts, descriptions, and t ...

This role contributes to safeguarding the platform by supporting our compliance function, with a strong focus on transaction monitoring. · ...

Le spécialiste des comptes fournisseurs est responsable du cycle complet des opérations de comptes fournisseurs. Ce poste veille à ce que toutes les obligations financières envers les fournisseurs soient remplies avec exactitude et dans les délais. · ...

This is a QuickBooks specialist job opportunity that requires reviewing invoices, expenses, and bills. · ...