Budget & Planning Analyst Prepare, analyze and oversee the company’s financial statements, assuring actualized and precise information available to business partners, allowing for sound decision making for the business. Responsibilities What you will do: Qualifications
AML Specialist, AVP
AML Specialist, AVP He AML Specialist (possibility of coordinator) will operationally supervise and execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence (“CDD/EDD/CIP/KYC”), screening of clients for derogatory information and/or sanctions exposure (as well experience with calibration and updates of […]
Accounting Manager
Accounting Manager Strong knowledge of finance, general ledger, accounts payable, accounts receivable, budgeting, cost control principles and banking working knowledge. Responsibilities