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...
-on experience, credit control, and receivables tracking, preferably in the Maritime or Engineering industry. OTHER REQUIREMENTS...
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...
, 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...
. 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...
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...
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...
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...
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...
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...
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...
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...
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...
transactions. Manage cash flow and working capital planning Oversee credit control, invoicing, and ageing reports...
compliance to internal credit control; Ability to pitch and deliver corporate sales presentations jointly with FSCs, as well...