Total 1,581 Finance / Banking / Insurance job vacancies in West Jakarta, West Jakarta City

As a Bank Secrecy Act Officer, you will:
- Administer and coordinate agency efforts to prevent and deter money laundering (ML), terrorism financing (TF), and other illicit finance activity risks in entities supervised by the NCUA.
- Participate in credit union examinations and supervision contacts to review and address ML/TF and other illicit finance activity risks, as appropriate.
- Review completed examination reports for quality and consistency.
- Prepare letters, memoranda, and other correspondence interpreting laws, regulations, or procedures within the scope of responsibilities.
- Assist with drafting new or updating existing regulations.
- Prepare written work products and responses for or at the request of NCUA executives and the Board of Directors.
- Review and analyze data from suspicious activity, currency transaction, and other reports filed by entities supervised by the NCUA.
- Represent the NCUA in interagency activities pertaining to any of the areas assigned.
- Develop and conduct virtual and in-person presentations and training for internal and external audiences.
- Participate in speaking engagements involving financial institutions, trade associations, or other professional organizations on a wide variety of AML/CFT and other illicit financial activity topics.
- Establish and maintain liaison relationships with the other federal financial institution regulatory agencies, the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN), OFAC, and other investigatory or regulatory agencies related to preventing and detecting ML, TF, and other illicit financial activities.

As a Bank Secrecy Act Officer, you will:

- Administer and coordinate agency efforts to prevent and deter money laundering (ML), terrorism financing (TF), and other illicit finance activity risks in entities supervised by the NCUA.
- Participate in credit union examinations and supervision contacts to review and address ML/TF and other illicit finance activity risks, as appropriate.
- Review completed examination reports for quality and consistency.
- Prepare letters, memoranda, and other correspondence interpreting laws, regulations, or procedures within the scope of responsibilities.
- Assist with drafting new or updating existing regulations.
- Prepare written work products and responses for or at the request of NCUA executives and the Board of Directors.
- Review and analyzes data from suspicious activity, currency transaction, and other reports filed by entities supervised by the NCUA.
- Represent the NCUA in interagency activities pertaining to any of the areas assigned.
- Develop and conducts virtual and in-person presentations and training for internal and external audiences.
- Participate in speaking engagements involving financial institutions, trade associations, or other professional organizations on a wide variety of AML/CFT and other illicit financial activity topics.
- Establish and maintains liaison relationships with the other federal financial institution regulatory agencies, the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN), OFAC, and other investigatory or regulatory agencies related to preventing and detecting ML, TF, and other illicit financial activities.

We're currently looking for a for a Sales Ledger Clerk to join a fast paced and engaging team in the centre of Halifax!

Day to day you will be expected to carry out such roles as raising sales invoices, chasing local authority accounts for payment of invoices, dealing with queries, allocating cash received, reduce current debtor days on ledger to agreed target, manage queries with regions and customers. Also you will be expected to be able to invoice customers and have pro-active query resolution skills, have great interpersonal skills and to be able to effectively and efficiently organise and maintain concise communication records.

To be considered for this role you must have.

• Work well with strict deadlines.
• Fantastic interpersonal skills.
• Be able to use integrate systems.
• High proficiency using Excel and Microsoft systems.
• At least a year's experience in sales/purchase ledger roles.
• You must be punctual and professional and be able to manage your time accordingly.

Benefits include.

• £22,000 - £24,000 per year.
• Free parking.
• Monthly staff outings.
• Pension scheme.
• Quarterly bonus scheme.
• Vibrant and exciting work environment.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.

Your new company
I am working with a Market Research company hiring a qualified ACA, CIMA, ACCA to join the finance team as a Finance Business Partner. You will be working for a company with international reach and one which is growing lots, hence the need to hire this newly created commercial role.
Your new role
As a Finance Business Partner you will be responsible for working across multiple business units providing insight, analysis and support to help drive company performance.
This role will involve monthly revenue reporting, ownership of budgeting and forecasting processes for the whole P&L, including detailed modelling, analytics and presentation packs to senior management, supporting with ad-hoc projects and process implementation.

What you'll need to succeed

• ACA / CIMA / ACCA qualified
• Commercial finance / business partnering skills
• Analytical mind set
• Industry qualified
• Strong excel and system skills, including financial modelling!
• Ability to liaise with non-finance
• Ability to work in a fast moving business

What you'll get in return
This is a great opportunity to work in a role which will expand your commercial finance capabilities. The role will offer you the platform to enhance your analytical skills and be in a role focused on driving business growth. The company is thriving, so it's a great time to join a successful and high-profile business. They are offering a competitive salary of 60-70k + strong benefits including: 25 days (which increases by 1 day each year up to 30 days), birthday off, cycle to work scheme, pension, gym discounts, health cash, health cash plans, Apple work products, Well-being days (and lots more)
What you need to do now


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Nicolette Solomou now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Proud member of the Disability Confident employer scheme

Your new company

A leading Food & Beverage company is hiring a qualified ACA / CIMA / ACCA to join the team as Commercial Finance Manager. You will be working for a fast-paced business benefiting from lots of learning opportunities and an ability to make an impact. The business is based in brand-new offices in the City of London, close to the station, whilst also offering hybrid work.

Your new role

As a Commercial Finance Manager, you will report to the Head of Commercial Finance and work alongside a broader commercial finance team. Your role will focus on providing insights and analysis to the business (finance and non-finance stakeholders). The successful candidate will also manage the Sales and Margin P&L lines, within the core business. This is a truly commercial role and will require the successful candidate to be able to own reporting whilst also developing a comprehensive understanding of the business and its revenue lines.

What you'll need to succeed

• Fully qualified (CIMA/ACCA/ACA)
• Commercial Finance/FP&A and Business Partnering experience
• Retail experience is desired
• PowerBI experience is desired
• High levels of pace, energy and resilience
• Advanced Excel is essential.

What you'll get in return

This is a great opportunity to work in a role where your opinion matters. You will work in a key role for the business and have the opportunity to work independently whilst also closely with a wider finance team and non-finance. The company offers a competitive bonus, 25 days' holiday (option to buy more), contributory pension plus the perks of your birthday off, an early finish on Fridays, and lots more!

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Tahlia now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Proud member of the Disability Confident employer scheme