Accounting Control and Investigations Officer

ACCOUNTING CONTROL AND REPORTING OFFICER (JOB NUMBER:2402CBO17523)About the job The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management system and...

About the jobThe Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management system and then transferred, after the first drawdown, to the Back Office (BO)...

LOAN SERVICING ACCOUNTING CONTROL AND REPORTING OFFICER (JOB NUMBER:2304CBO14637)About the job The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit...

ACCOUNTING OFFICER (JOB NUMBER:2302LEASO14069)About the job Responsible for the Management of the Commercial Activity in the North Region of PortugalYour Main Activities Are Launching and accounting classification of General Costs Launching and control of Technical Assistance Support on the closing of the accounting month Control on 1st level of sensible...

About the job The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management system and then transferred, after the first drawdown, to the Back Office (BO)...

Procura um novo desafio numa empresa multinacional?Possui 5 anos de experiência na área da Contabilidade?Estamos a recrutar para empresa multinacional que atua em diversas áreas de negócio, um Accounting Officer (M/F) para as suas instalações localizadas em Lisboa.Funções: Produzir a contabilidade analítica para apoiar o Controlo e Gestor...

Descrição do emprego:Forum Selecção is looking for Accounts Payable Officer (M/F) for a corporate banking client.Main Tasks: Ensure correct booking of invoices (General Ledger Account, VAT rate, Cost Centre, Purchase Order); Identify, complete and request missing information; Analyse and communicate discrepancy between purchase orders and invoices; Issue...

About the job Responsible for investigating first and second level claims regarding cash flows across several locations. The team deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments and interacting with different BP2S activitiesYour Main Activities Are Client Oriented: focus on...

Forum Selecção is looking for Accounts Payable Officer (M/F) for a corporate banking client.Main Tasks: Ensure correct booking of invoices (General Ledger Account, VAT rate, Cost Centre, Purchase Order); Identify, complete and request missing information; Analyse and communicate discrepancy between purchase orders and invoices; Issue outgoing invoices(...

A Recipharm é uma CDMO (Contract Development and Manufacturing Organisation) líder na indústria farmacêutica, encontra-se atualmente a recrutar um Accounting and Control Specialist para substituição de Licença Parental.Responsabilidades: Apoio no processo de fecho mensal e anual de contas de várias empresas do grupo; Processos de melhoria,...

Fórum Selecção is looking for an Accounting Analyst for LisbonAbout the job:As an Accounting Analyst your main responsibilities will be: prepare financial reports, provide solutions to accounting issues, perform reconciliation, produce the VAT reports and perform analysis on the open items pending in the Vendors and Clients accounts.Your main activities...

Fórum Selecçãois looking for an Accounting Analyst for LisbonAbout the job:As an Accounting Analyst your main responsibilities will be: prepare financial reports, provide solutions to accounting issues, perform reconciliation, produce the VAT reports and perform analysis on the open items pending in the Vendors and Clients accounts.Your main activities...

IT Risk Control and Audit Officer (M/F) - Lisbon - Bachelor's degree in computer science, information technology or related domains; Minimum 3/4 years of proven experience in IT Audit/ IT Control/ IT Risk; Experience in control or audit management, excellent communication, organization, reporting skills, negotiation skills, and advanced experience with...

COMPLIANCE REVIEW CONTROL OFFICER - GERMAN SPEAKER (JOB NUMBER:2307CLHUB15532)About the job The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief Compliance officers...

col-wideJob Description:You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual property theft.Partnering with and reporting into the Manager of Insider Risk, as the Investigations Specialist you will work closely with HR, Legal, and technical teams to detect and...

A Kelly, na sua divisão de Finance, encontra-se atualmente a recrutar um Finance & Control Officer para um cliente localizado em Sete Rios. Principais Responsabilidades > Assegurar o acompanhamento e execução mensal dos reportes de liquidez do Grupo (reporte Corep – LCR, ALMM e NSFR); > Apoiar na preparação de informação contabilística para o...

FULL FABRIC is a London-based start-up developing technology for higher education. Our products and solutions impact thousands of university staff, management, lecturers, students, prospective students and alumni every day.We are looking for a Finance Officer to take charge of the financial health of our company and support our organisation's financial...

ACCOUNTING TEAM LEADER FOR THE ACCOUNTING CONTROLS TEAM (JOB NUMBER:2311GSS16586)Your Main Activities Are As Accounting justification Team Leader, your main activities are to Define the capacity planning of the team Followup the team's planning and workload plan Manage and assist the team members on their daytoday activity Contribute to the resolution of...

About the jobThe mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief Compliance officers and Operational perimeters by testing & challenging the end-to-end set up...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...