Allowance Skills Communication Financial Analysis Risk Assessment Regulatory Compliance Attention to Detail Important... Information Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete...
compliance, including local, state Federal requirements, and Letter of credit requirements. Risk management, including risks...
will support the Credit Risk team with solution design & implementation using technologies such as Scala, ADF (Azure Data Factory...) pipelines and Databricks. The Credit Risk team supports the bp trading activities by assessing and supervising counterparty...
with setting up credit facilities, trade finance facilities, and managing the loan administration process. Transaction Template..., and enhance short-term investment strategies. Risk Management: Assist in identifying, assessing, and mitigating financial risks...
portfolios to ensure they align with their financial objectives, risk profiles, and investment preferences. Develop financial... estate, and mutual funds, to optimize returns and manage risk. Conduct thorough research on financial assets, market...
, Credit & Risk and Internal Control to ensure a balanced risk operating environment. Able to communicate well in English... and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth...
management, with a focus on one of the risk domains namely credit risk, market risk, operational risk and climate risk preferred... insights to identify and address complex challenges in financial risk and regulatory compliance. Client Presentations: Prepare...
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...
’s purpose and strategy, playing a valued role in Rates & Credit trade life cycle management. Our global team of Middle Office... Desk Support professionals partner with the business to further support on trade support tasks including Rates, Credit...
is required to appropriately address the credit risk profile of customers. PRINCIPAL ACCOUNTABILITIES Responsible for day-to-day credit... of administrating credit policies, advising commercial sales teams on trade receivable transactions, conduct collection calls...
’s purpose and strategy, playing a valued role in Rates & Credit trade life cycle management. Our global team of Middle Office... Desk Support professionals partner with the business to further support on trade support tasks including Rates, Credit...
on credit admin & recovery risk portfolio management. To provide subject matter expert recommendations, advice, input/counsel... to relevant stakeholders inclusive of Business Unit, Credit & Risk Committees or Management, as and when required. To execute...
for Credit Risk System and IRB project. 2. To have excellent written and verbal communication skills and be able to lead meetings...
Management Technical Expertise Risk Management Communication Leadership Frontend Backend Development DevOps AWS Client... provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online...
's strategic objectives. Role and Responsibilities General Responsibilities: Risk Management: Assist in identifying... with setting up credit facilities, trade finance facilities, and managing the loan administration process. Transaction Template...
Description To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related... on Export/Import Letters of Credit, Guarantees, Import/Export Collection received by the bank (SWIFT Messages) only as maker...
- like loans, mortgages, credit cards, deposits, bonds- along with risk management is important to have. Understanding of cloud... We are looking for a talented Public Cloud Quality Assurance Engineer to help fast-forward our mission-critical risk management solutions...
spend and generating revenue, whilst minimizing Credit and Fraud risk. Live by the mantra to Reduce Provision, Enable Spend..., enabling spend and generating revenue, whilst minimizing Fraud risk. You will be rewarded with: A great place to work...
, Credit & Risk and Internal Control to ensure a balanced risk operating environment. Able to communicate well in English... and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth...
Description To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related... and Sanction screening on Export/Import Letters of Credit, Guarantees, Import/Export Collection received by the bank (SWIFT...