reports for credit limit reviews. Assist in preparing payments for staff claims. Respond to vendor inquiries regarding.... Maintain accurate documentation for all AP transactions to meet audit and internal control requirements. Perform other ad-hoc...
details, and stowage plans with relevant parties. Draft and liaise with banks for the issuance of Letters of Credit (LCs). Work... in contract reviews, revisions, and recommendations to minimize risk exposure. Ensure credit limits are monitored...
management, regulatory compliance processes and internal control systems. Evaluate root causes, provide value-added opinions... of audit issues, as well as evaluate potential improvements to internal control processes, to improve the design...
, budgeting, forecasting and overall control Lead and manage continuous improvement projects for finance department excellence... to management, explaining delta costs and margin achievements against forecasts Credit review and release for new customers...
accounting treatment during month-end Supporting commercial team in credit control and analysis Supporting FCR reviews...
range of capabilities ranging from trading, structuring and sales in foreign exchange, interest rates, money market, credit, equity... of financial engineering Familiarity with source control, continuous integration, and profiling tools Ability to work effectively...
operations. Relevant instruments could include interest rate products, credit products, commodities, futures, and foreign... members. Demonstrated analytical skills and structured thought process with the ability to clearly articulate control...
for managing the financial risk of all Airwallex clients, including money laundering, fraud, credit loss, brand risk, etc. The team...-functional environment. Preferred qualifications: 1. Experience with risk control. 2. Experience with big data technologies...
accounting treatment during month-end Supporting commercial team in credit control and analysis Supporting FCR reviews...
Job Description: The job: Adhere SOPs in established AR and credit control processes and perform the required data...
banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group... like documentation, reporting etc by engaging and collaborating with the client and internal stakeholder including Credit, Legal...
, certificates of origin, and letters of credit. Ensure accuracy and compliance with relevant regulations. Coordinate the logistics..., and transportation risks. Implement strategies to mitigate these risks. Manager letters of credit, and ensure timely settlement of trade...
risk etc.) Business risks (e.g. investment management, credit, payments etc.) Operational & Technology risk management..., control environment, risk management and regulatory compliance are effectively designed and operating effectively. The EA team...
Receivable, Accounts Payable, Inventory recording, Cash Management, Fixed assets, Monthly Account Reconciliations, Credit... normal pressures. Knowledge of finance, accounting and cost control principles including Generally Accepted Accounting...
would be successful. Process new recurring credit card deduction applications and activate recurring credit cards accounts in the Membership... yearly surprise cash count at collection counters. Perform accounts reconciliation to ensure controllership. Control the...
and control labor costs through effective manpower scheduling and managing staff leave. Increase profitability by implementing... cost and waste control measures. Ensure accurate petty cash handling, record-keeping, and sales takings, including cash...
in the future. Process new recurring credit card deduction applications and activate recurring accounts in the Membership... financial control. Manage the issuance of official receipt books to various divisions. Job Requirements: Diploma...
, Inventory recording, Cash Management, Fixed assets, Monthly Account Reconciliations, Credit Analysis, Payroll and other special.... Knowledge of finance, accounting and cost control principles including Generally Accepted Accounting Principles. MS Office...
. Monitor overdue debts and credit control management. Responsible for finance teams growth, work schedule and coach...
modelling and scoring, portfolio monitoring and credit control. Our Finance team engages in frequent strategic data analysis... & Planning, which covers strategic road map, long term planning, fundraising and FP&A and (v) Credit Risk including risk...