Evaluarea generală a angajatorului
SEIF FINANCIAL SERVICES S.R.L.
Bucureşti Sectorul 2, Str. DELEA VECHE, Nr. 24, CORP A, MODULE M3.1 SI M5, Etaj 8
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Account Assistant
București
expirat: 07.12.2023
Middle (2-5 ani), Entry (0-2 ani)
Atribuțiile:
- Posting AP/AR Invoices
- Bank Reconciliation
- Payment Run
- Performing client balance reconciliations and processing manual postings with our correspondent banks
- Recording day-to-day financial transactions in the finance system
- Verifying that transactions are recorded in the correct supplier ledger, customer ledger, and general ledger
- Reviewing employee expenses ready for reimbursement
- Assisting the Senior Finance Manager with month-end reporting
- Maintaining communications with suppliers
- Building relationships with the wider business
- Working closely with our external accountants regarding local accounting laws and regulations
- Working closely with our external accountants regarding local accounting laws and regulations around payroll
- Any other ad hoc tasks as required by the wider finance team
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Senior Compliance Officer
București
expirat: 23.09.2023
Middle (2-5 ani)
Atribuțiile:
- Monitor & screen transactions, assess risk level, and act on concerns of financial crime
- Process onboarding applications of new clients by applying Know Your Client procedures, assess risk level, and make recommendations on mitigation measures
- Continually monitor and preform re-assessment of existing clients’ risk level
- Escalate and report any identified risk of financial crime to the Money Laundering Reporting Officer
- Assist in the gathering of internal information in response to regulatory requests
- Maintain extensive knowledge of latest financial crime prevention best practices and requirements
- Maintain extensive knowledge of laws and regulatory guidelines in the financial services industry
- Collaborate with external auditors and third parties on financial crime prevention and risk mitigation matters and processes
- Address employee concerns or questions regarding financial crime
- Collaborate with other departments to cultivate, educate, and expand your colleagues’ knowledge of financial crime deduction and prevention
1300 - 2000 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate
Account Manager
București
expirat: 21.05.2023
Middle (2-5 ani)
Atribuțiile:
- Maintain communication with company’s clients via omnichannel tools according to the company’s policies
- Maintain client profiles, keeping records up to date, including communication history, in accordance with the company’s policies
- Process client requests in a timely manner with high level of precision, while keeping the clients informed
- Collaborate with other departments to cultivate, educate, and expand a client-centric ever-improving service & product
- Assist in the process of onboarding applications of new clients
- Proactively monitor payment processes, identify non-standard activity and exceptions
- Identify discrepancies in settlement amounts and escalate to appropriate department lead for proper correction
- Serve as first line of financial crime prevention by using monitoring & screening of transactions tools, and act on concerns of financial crime by escalating suspicious activity
- Assist in the gathering of internal information in response to regulatory requests
- Checking and reconciling settlement figures within area of responsibility, identifying any anomalies
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Money Laundering Reporting Officer
București
expirat: 09.04.2022
Middle (2-5 ani), Senior (5-10 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Money Laundering Reporting Officer
București
expirat: 10.03.2022
Middle (2-5 ani), Senior (5-10 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Clearing and Settlement Specialists
București
expirat: 04.08.2021
Middle (2-5 ani)
Atribuțiile:
- Proactively monitor payment processes, identify non-standard activity and exceptions
- Verify all transactions have been executed in a timely and accurate manner
- Complete regular management reporting according to agreed KPI's
- Checking and Reconciling settlement figures within area of responsibility, identifying any anomalies
- Identify discrepancies in settlement amounts and initiating fixes
- Analyses processes and connected issues
- Resolve processing and file transfer issues
- Clearing and settlement reconciliation (daily, monthly)
- Verification of the preparation of statements and invoices
- Performing transfers of funds and Direct Debits out to External Bank according SLA
- Carrying out any other activities allocated to the role
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
Account Manager
București
expirat: 01.08.2021
Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
