Responsibilities: Ensures the accuracy and timeliness of processing PO, Non-PO invoices, freight bills, credit memos. Ensures the.... Controls, Compliance & Risk: Recognizes importance of strong internal control and maintaining high standards of ethical conduct...
and personalized services to customer by enabling spend and generating revenue, whilst minimizing Credit and Fraud risk. Live by the... and handle call types from several Lines of Business (Merchant, Credit, Servicing, etc.,) including Fraud. Provide premium...
financial operations, such as intercompany transactions, e-invoicing, accounts receivable and credit risk management, accounts... in strategic decision-making and financial risk management. 3. Accounts Receivable (AR): Oversee collection and credit risk...
, such as shipping, credit risk, legal, accounting etc Assist on the supervision of the invoicing process and issuance of shipping...
, Valuers & real estate agents. COMPLIANCE RISK MANAGEMENT Ensure compliance with internal Policies, external Authorities... Regulators / Legal / ML- KYC, Credit Policies and Service Standards. Exercise due care and diligence on matters related Money...
and authorize credit & debit card transactions in a timely and accurate manner. Perform voice-authorisation and give assistance..., providing support and guidance on credit & debit card transaction processes. Assist merchants with inquiries and resolve...
facilities Return flight ticket(after1yearservice) Skills Financial Analysis Financial Reporting Risk Management Budgeting... Forecasting Important Information Never provide your bank or credit card details when applying for jobs. Do not transfer...
. To be transparent in all dealings and discussions with local country team and Membership Admin leaders, bringing issues/risk... provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online...
, if required. · Provide timely analytical support to other departments/units like Credit Approval and Risk and Business etc. · Preparation... of credit/risk reports and analytics on timely basis for various stakeholders which inclusive of local management/ Board, Group...
and reporting/analytic activities. To translate the given wholesale/corporate credit risk data mart requirements (of internal... and external stakeholders), into the setting up of a corporate credit risk data mart to produce ad-hoc and periodical information...
credit risk models, also internal models for early warning as well as behavioral models for Asset Liability Management (ALM... and maintain industry leading credit risk models in accordance to Basel and MFRS requirements. Assist to develop Asset Liability...
and processes. Assist senior in establishing/enhancing the credit concentration risk methodology. Key Responsibilities: Stress test... stress testing. Credit Concentration Risk. Generate credit concentration risk for incorporation in Pillar 2 risk on a monthly...
system reports and KPIs to monitor and ensure compliance with global processes Minimize risk in documentary trade... by ensuring proper review and execution of letters of credit Work closely with country CSO organizations and suppliers to ensure...
including CURR/IRD/CRE/COMM/EQD/SCF. Ability to reconcile for IRS/CCS/Bond, FX, commodities, credit, cash flow, income... differences between Mx 2.11 and Mx 3.1 Experience in Simulation based Reports and Risk Matrix based reports, complex reports...
Hybrid Mode Accessible Location Monthly Performance Bonus Requirements Bachelor's degree / Diploma in Risk Management... Skills SQL Data Visualization Statistics Python or R Excel Important Information Never provide your bank or credit card...
with international banking standards Risk Management & Compliance: Establish robust risk management frameworks for credit, market... results, to guide executive decision-making Present financial reports, performance summaries, and risk assessments to the...
and/or influence contractual document elaboration, such as shipping, credit risk, legal, accounting etc… · Assist on the supervision...
their impact on the common good. They provide top-notch operational support in HR, IT, Finance, Risk, Legal, Tax, Insurances... petty cash expenses reconciliation, oversee employee expense settlements, track corporate credit cards, and keep track...
utilization Maintaining compliance with international banking standards Risk Management & Compliance: Establish robust risk... management frameworks for credit, market, and operational risks specific to the banking sector Monitor exposures to metal prices...
Process and authorize credit & debit card transactions in a timely and accurate manner. Perform voice-authorisation and give... and guidance on credit & debit card transaction processes. Assist merchants with inquiries and resolve any issues related to card...