with strong experience may be considered). Minimum 2-4 years of hands-on experience, credit control, and receivables tracking, preferably...
of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring... (MAS) reporting submission and ensure compliance with MAS reporting requirements and internal control policies Month-end closing...
Conduct independent assessment and monitoring of operational risk by reviewing risk metrics (risk events, risk & control self... analysis and escalation to senior management Conduct thematic risk reviews to identify major areas of risks and control...
infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... Instruction, Credit Card and Cashline products Maintain documentation, audit trails, and reporting records for compliance...
Conduct independent assessment and monitoring of operational risk by reviewing risk metrics (risk events, risk & control self... analysis and escalation to senior management Conduct thematic risk reviews to identify major areas of risks and control...
effectiveness of governance, risk management, and internal control frameworks. This role plays a critical part in safeguarding the... business units or policies (e.g., credit underwriting, complex structured finance, or IABS securitization) to identify systemic...
and selected EC accounts, to drive volume off-take, maintain stronger control over relationships and margins while assuming minimal... credit risk. Manager, Off-Trade & Ecommerce will lead a team to focus on strategy and planning (e.g. JBP, activations...
and selected EC accounts, to drive volume off-take, maintain stronger control over relationships and margins while assuming minimal... credit risk. Manager, Off-Trade & Ecommerce will lead a team to focus on strategy and planning (e.g. JBP, activations...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... Conduct independent assessment and monitoring of operational risk by reviewing risk metrics (risk events, risk & control self...
transactions. Manage cash flow and working capital planning Oversee credit control, invoicing, and ageing reports...
to various Risk forums/ committees Understand and perform quality control on risk agenda items across the portfolio... in collaboration with key risk partners (e.g. credit, operational, financial crime risk) Stay on top of developing regulations...
compliance to internal credit control; Ability to pitch and deliver corporate sales presentations jointly with FSCs, as well...
Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 player in the... learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...
transactions. Manage cash flow and working capital planning Oversee credit control, invoicing, and ageing reports...
Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 player in the... learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...
you to apply early. We support credit-bearing internship registration, subject to the intern's school requirements and company approval... an operation capability system based on llm, and drive the improvement of business efficiency and risk prevention and control...
of control and support for APAC Sales & Trading. Daily BAU activities include, but not limited to, ensure accurate trade capture... is a great opportunity to learn about structured products across all asset classes (commodity, FX, equity, interest rates, credit...
growth opportunities. Collaborate with cross-functional teams, including Sales, Credit, Operations, Data and Risk to ensure... the control of work & life to our people. We trust our people and love to provide the space to accommodate...
engagement, legal, trading and other stakeholders (risk, product control, credit) and conclude the execution of these... and integrity with solid credit knowledge Driven and result orientated Strong team player We strive...
across flow asset classes such as FX, FXO, Rates, Credit and Commodities across all client segments Knowledge of and experience... and control partners. Adherence to all relevant regulatory regimes. Risk Management Drive a culture that has adherence...