implementing anti-money laundering (AML) and fraud prevention measures Provide support to the finance team with payment-related... Accounting, Economics, Business, Finance, or a related discipline Minimum of 2 years of experience in banking, Forex, casino...
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laundering (AML) and fraud prevention measures Provide support to the finance team with payment-related inquiries Assist in..., Business, Finance, or a related discipline Minimum of 2 years of experience in banking, Forex, casino, or PSP (Payment Service...
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policies and procedures. Collaborate with the finance team to ensure compliance with accounting standards and regulations... discrepancies, variances, and unusual transactions. What we are looking for: Bachelor's degree in Accounting, Finance...
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to clients Qualifications & Experience: University degree in fields such as Accounting, Finance, Economics, Management...
View Full Job Details AIMS International Cyprus Limited
, Physics, Risk, Finance, Economics or in any other related disciplines. Pursuing or holding a professional qualification...
View Full Job Details Deloitte
leaver with a strong academic background in finance, business and/or mathematics subjects, or someone who is currently... working in an administration or similar support role in a professional firm or finance/banking environment who...
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). CANDIDATE PROFILE Bachelor's degree in finance, economics, or a related field. ACA qualification or equivalent (CFA, ACCA...
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Accounting/Finance or holder of LCCI Higher Level ACCA professional qualification 2-3 years' experience Knowledge of Cycom...
View Full Job Details StaffMatters Recruitment
of a relevant Bachelor’s Degree in Business, Finance, Management, or Economics. Experience in the exciting world of financial...
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of accounting work. Key Skills/Experience: University Degree in Accounting, Finance or related field. LCCI Higher...
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