outcomes - Month-End & Close Support: Partner with Accounting during month-end close to ensure cash balances, bank..., quarterly, and annual cash forecasts across all bank accounts, including variance analysis and root-cause investigation...
, thereby maintaining the integrity of financial data. Key Responsibilities - Transaction Processing: Handle daily bank... transactions and postings to ensure accuracy in the records and accounts. Monitor and record bank transactions, such as deposits...
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world... Compliance or related experience - Knowledge of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office...
Bogotá At Majority, we're building a world where ambition knows no borders and where financial success follows... is responsible for leading and strengthening the organization's Bank Secrecy Act / Anti-Money Laundering compliance program...
, designers, engineers, accountants, CPAs, project managers, and creatives from all over the world. But we’re also surfers, hikers..., Sichuan-eaters, photographers, artists, world travelers, meme lovers, and life-havers. Together, we provide the...
About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world... freedom. As the country’s leading Buy Now, Pay Later provider, we have secured regulatory approval to operate as a bank...
Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page https...Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil...
, thereby maintaining the integrity of financial data. Key Responsibilities - Transaction Processing: Handle daily bank... transactions and postings to ensure accuracy in the records and accounts. Monitor and record bank transactions, such as deposits...
Securitize, the leader in tokenizing real‑world assets with $3.7B+ AUM (as of May 5, 2025), is bringing the world... Bank, Sony Finance, Banco Santander, Coinbase, among others. Securitize has also been recognized as a 2025 Forbes Top 50...
, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate.../Veterans About the Team: J.P. Morgan's Commercial & Investment Bank is a general leader across banking, markets, securities...