Diligent Financial Operations Specialist

Join to apply for the Customer Due Diligence Officer role at Great Southern Bank13 hours ago Be among the first 25 applicants Join to apply for the Customer Due Diligence Officer role at Great Southern Bank Get AI-powered advice on this job and more exclusive features.Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to...

Financial Operations SpecialistWe are seeking an experienced and detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for managing accounts payable and receivable processes with accuracy and attention to detail.Manage all financial transactions within the accounting system, ensuring accurate records...

Job Title:Financial Operations SpecialistWe are seeking a highly skilled and organized Financial Operations Specialist to join our team in Subiaco.About the roleThe ideal candidate will have a strong background in accounting, excellent organizational skills, and the ability to work in a fast-paced environment.This role involves working within a small finance...

Job DescriptionWe are seeking a highly skilled and organized individual to fill the role of Financial Operations Specialist.About the Role:The successful candidate will be responsible for preparing and processing weekly payroll, ensuring accuracy in pay rates, deductions, and superannuation contributions.They will also be required to complete and lodge...

Executive (Consultant/ Analyst) & Assistant Manager, Transaction Services/ Financial Due Diligence – Expression of InterestJoin to apply for the Executive (Consultant/ Analyst) & Assistant Manager, Transaction Services/ Financial Due Diligence – Expression of Interest role at Alvarez & MarsalExecutive (Consultant/ Analyst) & Assistant Manager,...

Customer Due Diligence SpecialistWe are seeking a highly skilled and detail-oriented professional to deliver Ongoing Customer Due Diligence obligations.The successful candidate will be responsible for operationalising Great Southern Bank's AML/CTF Program, ensuring the compliant delivery of all relevant responsibilities.Deliver processes that operationalise...

Financial Crime Prevention SpecialistSkyrocket your career in financial services with a unique opportunity to protect our company from financial crime. We're seeking a diligent and detail-oriented professional to join our Financial Crime Team.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money...

About the RoleWe're seeking Financial Crime Analysts to safeguard our organization against money laundering, terrorist financing, and other illicit activities.This is an opportunity to be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing Enhanced Customer Due Diligence processes.You'll investigate...

Financial SpecialistWe are seeking a skilled and dedicated Financial Specialist to join our team. The ideal candidate will be responsible for various financial tasks, including bank reconciliations, balance sheet reconciliations, and preparing monthly profit and loss statements.This role requires strong analytical and problem-solving skills, as well as...

Financial Planning Specialist">We are seeking a highly skilled Financial Planning Specialist to join our team. In this role, you will be responsible for analysing financial performance and providing actionable insights to support operational and strategic decision-making.You will work collaboratively with key stakeholders to foster a culture of innovation...