reporting Management of the general ledger including oversight of balance sheet accounts, bank reconciliations and inter... preparation of year-end statutory accounts Supporting work with year-end Group financial statement audits Review and provide...
for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic...
opening and onboarding of new bank accounts Manage banking KYC documentation (UBO, ALM, FATCA, CRS, etc.) and extensive... compliance requirements with either existing, or new banking partners Administration of bank accounts on banking platforms...
Assisting with the management of payables and receivables Supporting the preparation of management accounts and other relevant... financial information Meeting deadlines connected to the management accounts and VAT return process Assisting with report...
compliance and control measures for a streamlined process. Supervise the reconciliation of payment accounts to ensure accuracy...
and review. Re-insurance. Review of financial information including management accounts. Commission and brokerage...
candidate will report to the Financial Controller while working closely with the Accounts Team to ensure accurate financial... Controller, the right candidate will report to the Financial Controller while working closely with the Accounts Team to ensure...
+ years of experience in managing a team Proven ability to generate revenue growth, manage key accounts, and build long-term...
. Review of financial information including management accounts. Commission and brokerage fees administration...
Communicate with players displaying potential risky behaviour Compile Responsible Gaming profiles for player accounts Follow up...
policies, opening of loan accounts and setting up of standing orders, SEPA and HRS updates. Posting of accounting entries...
procedures. Request Source of Wealth information as required. Maintain accurate documentation and notes on player accounts.... Conduct ongoing monitoring of player accounts. Screen for potential PEP (Politically Exposed Persons), sanctions, and adverse...
. Manage the affiliate program’s social media accounts. Requirements: * Experience in the iGaming industry is an asset...
information as required. Maintain accurate documentation and notes on player accounts. Conduct ongoing monitoring of player... accounts. Screen for potential PEP (Politically Exposed Persons), sanctions, and adverse media matches, taking appropriate...
candidate has an A-level standard in Accounts, with preference for those who have started their ACCA qualification. Relevant...
(update, close...) professional files (customer files, accounts receivable...) Follow-up payments, complaints and returns...
out and document detailed investigations and analysis of individual customer accounts to identify potential financial... and behavioural reviews on customer accounts, build customer profiles using internal and open sources, both in online & retail...
accuracy in loan and interest positions, reconciling intercompany accounts, and supporting shareholder reporting. Key... intercompany transactions to current accounts (TPOH). Support intercompany reconciliations, including: Reconciliation of bank...
profitability analysis for key accounts and recommend corrective actions for underperforming clients. Dashboard and Reporting...
the accounts department to ensure efficient and accurate recording of financial data Develop and document streamlined... accounting processes to maintain and implement robust internal controls. Prepare the monthly management accounts of the company...