Accounting Control Investigations Officer
Axians | Digital Solutions - Tech Talent
Join Axians, where innovation thrives on trust and autonomy, and where every challenge is an opportunity to create technology with impact.
Accounting Control Investigations Officer
What We Are Looking For
We are looking for an Accounting Control Investigations Officer to join a project within the banking sector. In this role, you will be responsible for ensuring the accuracy and integrity of accounting reconciliations between transaction systems and accounting platforms, investigating operational and accounting discrepancies, and supporting process optimization initiatives. You will work closely with operational teams, management, and multiple stakeholders, contributing to risk mitigation, operational efficiency, and the continuous improvement of reconciliation and control processes through data-driven solutions, including Power BI and Artificial Intelligence tools.
What You Will Do on a Daily Basis
Analyzing processes and working on the improvements of the daily Tasks.
Supporting Management on new PowerBI's and IA solutions.
Interact with all needed internal and/or external entities in order to get additional information for unidentified entries; and maintain Communication Channels with internal business teams.
Escalate unresolved open items to the Team Leader; understand the risks inherent to the daily activity and the existing Control Framework to mitigate the risks identified and take corrective measures/actions along with the Team Leader.
Advanced in Excel and Macros and able to Improve reconciliations.
Your Key Skills
Accounting Control and Reconciliation Management.
Financial Investigations and Operational Analysis.
Process Improvement and Automation.
Your Main Qualifications
Bachelor's Degree in Economics, Finance, Accounting, Business Management, or a related field.
Experience in accounting controls, reconciliations, investigations, or operational banking activities.
Strong knowledge of Financial Markets and accounting principles.
Experience working with Power BI.
Knowledge of AI tools and their application to business process optimization.
Advanced knowledge of Microsoft Excel, including macros and automation functionalities.
Fluency in English.
What We Offer
Stable professional career
Working with Axians projects becomes an asset to those of us who want to offer stability through a secure career.
Prospects for career advancement
You can access training and new certifications that will further elevate your skills. The 360° evaluation from managers and peers will also allow you to evolve.
Work Life Balance
By collaborating with Axians, you will be able to reconcile work and family requirements without neglecting either area.
Attractive, evolving compensation
When working with Axians, you will have access to performance bonuses in addition to an attractive salary pack (base salary + benefits). You are also entitled to health insurance and an employee assistance program for you and your family (Psychological, Legal, Psychosocial, and Financial support).
Axians is the VINCI Energies brand dedicated to Information Technology and Digital Transformation. With an international presence and a people-to-people approach, we combine technology, innovation, and proximity to create real impact for organizations and society.
Join Axians
At Axians, we believe that talent does not fit a single profile. We value diversity and promote an inclusive environment where everyone has the opportunity to grow and contribute. If you have a disability or impairment, we are committed to ensuring equal opportunities throughout the recruitment and onboarding process. Whenever needed, we provide reasonable accommodations so that you can participate on an equal basis. If you require any accommodation, please let us know by contacting us at Ver o e-mail no axianstechtalent.teamtailor.com .
- ...technology solutions. Job Description We are seeking an Accounting Officer with substantial experience in the banking sector to join... ...and timely manner for the entities under remit Implement controls and reviews on the regulatory reports with respect to their...
- ...always contact candidates via our corporate accounts and platforms. If you are approached for... ...the best professionals dispersed in 125 offices located in 87 countries. We have more... ...hand in hand with the Accounting & Tax Account Managers, who will assist you and guide...
- ...Description The Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud... ...or suspicious trading activity. Investigate daily anomalies and alerts for... ...Interact and work with the first level of control departments, IT departments, Central...
- ...Procuramos reforçar a nossa equipa com: Accounting & Controlling Specialist Requisitos : ~... ...em funções de Contabilidade e/ou Controlo de Gestão; ~ Domínio de... ...e restantes ferramentas do Microsoft Office; ~ Conhecimentos do software Primavera...
- ...FCCN, serviços digitais da FCT – Fundação para a Ciência e a Tecnologia, tem como objetivo dotar as comunidades académica e de investigação portuguesas dos meios tecnológicos necessários à produção de ciência e conhecimento de excelência, promovendo o acesso e a partilha...
€11.6 por dia
...handle our customers' back-office operations from three hubs,... ...etc..) as well as monitoring accounting ensuring the proper execution... ...Responsibilities Accounting and control stock exchange transactions... ...Processing and follow-up of investigations Accounting and control of...- ...will support the accounting, financial close,... ...reporting, strong controls, and timely... ...transactions, and account reconciliations.... ...reconciliations and investigate outstanding reconciling... ...strong internal control environment... ...will work in the office Monday-Thursday,...
- ...About the job The Cash Investigations Team Leader will manage team resources... ...of the necessary controls for activity in order to ensure... ...Degree in Economics, Finance and Accounting At least 3 years of... ...Management Proficiency in Microsoft Office Pack (Excel, Word,...
- ...impact. Unauthorized Trading Controller What We Are Looking For... ...maintaining a strong and effective control framework across trading and... ..., Operations, and Middle Office teams, you will play a key... ...degree in economics, Finance and Accounting. Experience in Banking and...
- ...technology with impact. Deliveries Clearing Officer Junior What We Are Looking For We... ..., while ensuring service quality, risk control, and efficient stakeholder communication... ...'s degree in Economics, Finance, Accounting, Business Management, or a related field...
€1,200 a €1,500 por mês
...Office Manager A AirTouch é uma empresa de climatização premium na Grande Lisboa, com padrões de exelência em tudo o que faz. OBJETIVOS DA FUNÇÃO ● Garantir uma boa gestão financeira e administrativa da empresa ● Manter a organização interna a funcionar com rigor...- ...Localização: Lisboa Procuramos um/a Accounting Specialist , para integrar uma equipa... ...reconciliações Análise de contas e apoio ao controlo de gestão Suporte à melhoria contínua... ...de Excel e ferramentas Microsoft Office Bons conhecimentos de espanhol Atenção...
- ...technology with impact. CLIENT DATA CONTROLLER JUNIOR What We Are Looking For We are... ...validating all required information prior to account setup, and contributing to process... ...activities. Good knowledge of Microsoft Office tools, particularly Microsoft Excel....
- ...with impact. JUNIOR CLIENT DATABASE OFFICER What We Are Looking For We are looking... ...management and maintenance of client account database platforms within a banking environment... ...used in daily activities. Perform controls and validations with a high degree of...
- ...Document Controller 1 year - Fixed Term Contract Porto / Lisbon Job Summary The... ...individual will ensure accurate and timely control of documents, compliance with relevant... ...data dossier index. · Assist in general office work. System Administration ·...
- ...e experiência , criando soluções completas para empresas e profissionais ao longo de todo o seu ciclo de vida. No segmento de offices , oferece uma rede de espaços flexíveis em localizações premium, adaptados a diferentes dimensões e necessidades empresariais, complementados...
- ...few years – growing our team to more than 550 individuals across offices in London, New York, Singapore, Sydney and our newly... ...days a week onsite. Thought Machine is in search of a Security Control Engineer with experience in evaluating threats and risks in an...
€40,000 a €50,000 por año
...próxima com o Business Information Security Officer (BISO) , apoiando a unidade de negócio... ...e assegurando a implementação de controlos eficazes. Irá acompanhar avaliações de... ...incidentes, incluindo atividades de análise e investigação, identificando não conformidades e...- ...versão de nós próprios. Porque tudo o que somos, conseguimos juntos . Por isso, junta-te a nós! Estamos à procura de Quality Control Inspector para a nossa equipa de Quality Control & After Sales do Bazaar e acreditamos que seremos #betterwithyou!...
€1,100 por mês
...semelhantes - Residência em: Lisboa (fator preferencial) Funções: - Gestão do Escritório - Apoio administrativo à direção - Controlo e gestão de agenda, viagens e de toda a logística inerente - Preparação de apresentações, de reuniões e informação de suporte...- ...Estamos a recrutar um(a) Accounts Receivable Admin para integrar o Departamento Financeiro... ...da carteira de clientes, cobranças, controlo de crédito e acompanhamento das contas correntes... ...reconciliações de contas correntes e investigar discrepâncias; Gerir cobranças,...
- ...development of innovative solutions and support for all operations related to the business. We are looking for a Security Risk Officer to work in this project in Porto (Hybrid) or Lisbon (Hybrid). What are we looking for? -Bachelor's degree in Computer...
- ...countries and entities. The GL Accountant is responsible for managing... ...general ledger accounts and investigate discrepancies, ensuring data... ...entries; Compliance & Controls: Ensure adherence to financial... ...environment Process-Driven - Record-to-Report - Financial Control...
€2,800 por mês
...empresariais, encontra-se em processo de recrutamento de um Senior Controller (M/F) O nosso cliente é uma empresa multinacional de renome,... ..., Gestão, Economia ou Finanças Experiência consolidada em controlo de gestão (mínimo 5 anos) Experiência em ambientes de...- ...About the job ~ The Client Database Officer’s mission is to ensure the quality of the Account Referential department activity, as it is at the forefront... ...excellency confirming all applicable and necessary controls and validations whenever needed due to the sensitive...
- ...projects. Position: Security Risk Officer Location: Hybrid Job Summary... ...maintaining risk frameworks and controls, providing oversight to IT teams, and reporting... ...corporate governance, risk management, control strategies, frameworks, and policies;...
- ..., desenvolvemos a nossa atividade num quadro regulatório exigente, pautado pelos mais elevados padrões de governação, compliance, controlo interno e proteção dos clientes e devedores. Acreditamos que o sucesso da nossa organização é construído pelas pessoas que fazem...
- ...customers build trust with their users through improved transparency and control to drastically improve marketing and monetization, while achieving full privacy compliance. We are seeking a full-time Office Event Coordinator (m / f /d)to join our Employee Experience team...
- ...recrutamento permanente e temporário, especializada na área da contabilidade e finanças empresariais, encontra-se a recrutar um(a) Controller Financeiro junior (M/F), para integrar uma empresa do ramo imobiliário, combinam a gestão de propriedades com alugueres de curta...
€11.6 por dia
...handle our customers' back office operations from three hubs,... ...etc..) as well as monitoring accounting ensuring the proper execution... ...responsibilities Accounting and control stock exchange transactions... ...Processing and follow-up of investigations Accounting and control of...
Deseja receber mais vagas?
Assine e receba vagas semelhantes a Accounting Control Investigations Officer. Seja o primeiro a se candidatar!


