...the payable and receivable accounts
• Execute the monthly payment runs
• Reconciliations of accounts.
• Perform project cost analysis and provide insightful work-in-progress reporting.
• Help with the creation of month-end and year-end management accounts...
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...areas, Client (KYC/AML CFT) Risk (COB/PRA/BRA/Risk Matrix/P&P’s) Controls (CMP’s/checks and controls/ Audits)
• Ensures clients' AML/... ...screening and regulation.
• Performs proactive monitoring and control of manuals, policies, procedures, processes, practices and...
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