Provide support for the day-to-day management of the office including managing the reception area.Responsible for the procurement of office equipment and supplies; liaise with project vendors.
To underwrite corporate finance business and manage the portfolio in assigned area .
The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the business in relation to AFCC operational matters
Plan implement, coordinate, and execute all phases of SOX testing compliance process (including leading walkthroughs, identifying/validating key controls, developing testing procedures, execute and document testing, reporting results to management).
Carry out administrative functions within Bali Area Team in activities implementation
Audit and Review:Conduct regular audits of financial processes, systems, and transactions to ensure compliance with regulatory requirements and company policies
1. Preparation of ABPs (Annual) for the Supply Chain
To handle financial activities for a business unit.
Hands-on experience in MCA, ROC & RBI formalities on regulatory compliances under Company Law & FEMA5 days working Employee Health Insurance.
Managing all accounting operations including Billing, A/R, A/P, GL and Counsel, Cost accounting, Inventory Accounting and Revenue Recognition.
Liaison with board members and investors and support them for various reports requested from time to time: Recurring reports and Ad- hoc reports requested from time and time by the investors.
Preparation of CAM & monitor SCF portfolioAppraise Corporates for Dealer/Vendor Financing