for managing customers' accounts receivable, monitoring credit to minimize risk and maintain cashflow targets Responsible for the..., proactively reviewing current processes to address control deficiencies Month-end Closing Complete accruals for trade...
, implement and monitor a control framework that drives adoption, mitigates risk and ensures accountability... Corporate Credit target operating model (Credit TOM) of the Bank Define and implement with Operations and Business the...
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...
of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring... with special care for precise targeting, well-tailored offers and cost control MAIN RESPONSIBILITIES: Sales development...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
leading local, regional and global asset managers, alternative asset managers (private equity, private credit, real estate... yet flexible working environment with certainty in hours, and the ability to manage and control your own time. Driven...
and tools are in place to monitor and control risk-taking activities against pre-defined parameters/limits, and proactively... highlight risk and performance issues. Produce regular reports highlighting key risk areas, including market, credit, liquidity...
closely with control functions such such as Legal, Compliance, Market and Credit Risk, Audit, and Finance to ensure robust... governance and control infrastructure. Adhere to Citi’s Code of Conduct and the Plan of Supervision for Global Markets...
efficient workflow and prioritization of tasks. Identify, assess, monitor, control and mitigate impediments to the ESG projects... Management ESG & Reputational Risk Credit Risk Global Process Owner - Coverage, Banking, WRB CIB Coverage Chief of Staff...
-on experience, credit control, and receivables tracking, preferably in the Maritime or Engineering industry. OTHER REQUIREMENTS...
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...
Python and SQL Assist in model documentation, version control, testing, and performance monitoring. Conduct quantitative... management standards and best practices. Additionally, programming in SQL is preferable. Credit Risk Modeling experience...
of the Private Bank product set including investment solutions, banking and credit and wealth planning Prior years... Excellent understanding of the client base - key service providers / teams Excellent understanding of risk and control...
Python and SQL Assist in model documentation, version control, testing, and performance monitoring. Conduct quantitative... management standards and best practices. Additionally, programming in SQL is preferable. Credit Risk Modeling experience...
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...
. Ensure compliance with all fiscal and legal matters related to accounting activities. Participate in trade credit... standards (e.g. IFRS), and maintain effective internal control procedures, including SOX and anti-corruption compliance...
with strong experience may be considered). Minimum 2-4 years of hands-on experience, credit control, and receivables tracking, preferably...
, and credit control. It also supports Accounts Payable, Fixed Assets, financial reporting, audits, and ad-hoc finance duties... and Credit Notes, follow up on collection from customers. 2. Printing of draft and submission of documents daily, ensure LCs...
documentation, reconciliations, and credit control. It also supports Accounts Payable, Fixed Assets, financial reporting, audits... of receipts, issuance of Debit and Credit Notes, follow up on collection from customers. 2. Printing of draft and submission...