AFC Reporting Specialist

Job Title: AFC Reporting SpecialistAt Tendencys Innovatios, we are committed to building a team of experts who can help us shape the future of finance. We are seeking a highly skilled AFC Reporting Specialist to join our team.Key Responsibilities:Review internal suspicious activity reports using internal and external data sources.Analyse customer profiles,...

{"h1": "AFC Reporting Specialist at SwissBorg", "p": "At SwissBorg, our mission is to revolutionize the world of finance by providing innovative investment experiences that empower individuals to redefine their wealth. Our app has gained significant traction, with over 790,000+ verified users and a presence in 16 fiat currencies to buy 90+ cryptocurrencies....

About the RoleWe are seeking a highly skilled AFC Reporting Specialist to join our team at SwissBorg. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesReview internal suspicious activity reports using internal and external data sources.Analyse customer...

About the RoleWe are seeking a highly skilled AFC Reporting Specialist to join our team at SwissBorg. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Key ResponsibilitiesReview internal suspicious activity reports using internal and external data...

Transforming Finance with SwissBorgAt SwissBorg, we're revolutionizing the way people manage their wealth. Our mission is to build a spectrum of investment experiences that empower individuals to redefine their financial futures.About the RoleWe're seeking a skilled AFC Reporting Specialist to join our team. As a key member of our compliance department,...

Revolutionize the Future of FinanceAt Tendencys Innovatios, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to empower individuals to take control of their financial futures, and we're looking for a talented AFC Reporting Specialist to join our team.Key...

SwissBorg recherche un professionnel rigoureux pour rejoindre son équipe en tant que Spécialiste en Lutte Contre le Blanchiment d'Argent (AML). Si vous êtes passionné par les monnaies numériques et la gestion de patrimoine, cette opportunité est faite pour vous.Responsabilités : Examiner les rapports d'activités suspectes en utilisant des sources de...

Revolutionize the Future of Finance with SwissBorgAt SwissBorg, we're on a mission to redefine wealth and build a spectrum of investment experiences that empower individuals to take control of their financial futures. As a key member of our team, you'll play a vital role in shaping the future of finance and driving innovation in the industry.Key...

About SwissBorgSwissBorg is a leading fintech company that aims to revolutionize the way people manage their wealth. Our mission is to provide innovative investment solutions that help individuals redefine their financial goals.Job SummaryWe are seeking an experienced AML Compliance Officer to join our team. As a key member of our compliance department, you...

Chez SwissBorg, notre objectif est de créer une gamme d'expériences d'investissement qui aident les individus à redéfinir la richesse. Notre application compte plus de 790 000 utilisateurs vérifiés, offrant les meilleurs prix et liquidités à travers 16 devises fiat pour acheter plus de 90 cryptomonnaies. Les utilisateurs peuvent générer des...

About SwissBorgAt SwissBorg, our mission is to revolutionize the world of finance by providing innovative investment experiences that empower individuals to redefine their wealth. With over 790,000+ verified users, we offer the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Our users can earn yield, diversify their portfolios...

About SwissBorgSwissBorg is a leading financial technology company that aims to revolutionize the way people manage their wealth. With a strong focus on innovation and customer satisfaction, we strive to provide the best possible experience for our users.Job DescriptionWe are seeking a highly skilled and experienced AML Compliance Officer to join our team....

About SwissBorgAt SwissBorg, our mission is to revolutionize the world of finance by providing innovative investment experiences that empower individuals to redefine their wealth. With over 790,000+ verified users, we offer the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Our users can earn yield, diversify their portfolios...

Transforming Finance with SwissBorgAt SwissBorg, we're revolutionizing the way people manage their wealth. Our mission is to build a spectrum of investment experiences that empower individuals to redefine their financial futures.Key Responsibilities:Review internal suspicious activity reports using internal and external data sources.Analyze customer...

{"title": "Financial Reporting Specialist", "content": "Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at SCOR. As a key member of our Group Reporting & Accounting department, you will be responsible for leading the COA revamping phase, providing technical guidance on IFRS 17 related topics, and contributing to the...

Job DescriptionThe Reporting Center of Excellence is a key team within SCOR, responsible for ensuring the accuracy and compliance of financial reporting. As a Reporting Standards Specialist, you will play a crucial role in maintaining the highest standards of financial reporting, ensuring that our financial statements are accurate, complete, and compliant...

{"title": "Financial Reporting Specialist", "description": "Job SummaryThe Group Financial Reporting & Accounting Specialist will be responsible for ensuring a consistent and reliable Chart of Account between all systems (SAS/Omega/SAP/BFC) and guaranteeing that relevant governance is followed.The position works closely with all areas of Finance, offering a...

{"title": "Reporting Standards Specialist", "description": "Job SummarySCOR is seeking a highly skilled Reporting Standards Specialist to join our team. As a key member of our Reporting Center of Excellence, you will be responsible for ensuring the accuracy and compliance of our financial reports with IFRS and local accounting standards.Key...

{"title": "Financial Reporting Specialist", "content": "Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at SCOR. As a key member of our Group Reporting & Accounting department, you will be responsible for leading the COA revamping phase, providing technical guidance on IFRS 17 related topics, and contributing to...

{"title": "Financial Reporting Specialist", "content": "Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at SCOR. As a key member of our Group Reporting & Accounting department, you will be responsible for leading the COA revamping phase, providing technical guidance on IFRS 17 related topics, and contributing to...