Project description Our client is the corporate and investment banking arm of The Group, world's 12th largest bank... by total assets. We work daily with international branches located in 30 markets by: - Envisioning and preparing the Bank...
, portfolio and regulatory reporting together with specific sector/industry reviews. Represent the business at various risk... financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade...
Treasury Responsibilities: Perform a wide range of treasury functions, including cash management, bank loan management... the bank account master database, consolidated reports on banking facilities, charges, and utilization. Handle the...
of the Bank by developing and maintaining relationships with corporate customers, growing the business in terms of asset size... region and on global basis. Key Responsibilities Establish a solid portfolio of both corporate and financial institution...
and objective assurance to improve the Group’s operations. The Job · Ensure coverage of relevant regulatory requirements... and recommend improvements to corporate policies, procedures and practices; · Lead or participate in the planning for each audit...
are properly recorded and that our reporting complies with the Bank’s accounting and regulatory standards (e.g. GAAP and IFRS... of internal controls to ensure GCIB is in compliance with Bank regulatory standards, reducing the risk of fraud, errors...
UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern..., Corporate and Individual Solutions. This allows us to be close to our clients and use the scale of the entire Group...
, trustee, regulatory reporting, registered office and corporate secretary businesses (“Core Business”). Provide legal advice... and BPO agreements, FATCA agreements, regulatory reporting agreements, declarations of trust, bank account mandates and terms...
, trustee, regulatory reporting, registered office and corporate secretary businesses (“Core Business”). Provide legal advice... and BPO agreements, FATCA agreements, regulatory reporting agreements, declarations of trust, bank account mandates and terms...
/rating reviews and lending origination and documentation for Banks and Non-bank financial institution (“NBFI”) counterparties... risk analysis covering bank and NBFI counterparties in APAC. Conduct detailed analysis of financial statements...
/rating reviews and lending origination and documentation for Banks and Non-bank financial institution (“NBFI”) counterparties... risk analysis covering bank and NBFI counterparties in APAC. Conduct detailed analysis of financial statements...
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking... across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial...
with financial reporting, corporate taxes, payroll, finance operations, and FP&A, while working closely with regional leadership... and managing bank accounts in coordination with group treasury, and ensure accurate Neocash reporting. You will work closely...
Treasury Responsibilities: Perform a wide range of treasury functions, including cash management, bank loan management... the bank account master database, consolidated reports on banking facilities, charges, and utilization. Handle the...
to the correct cost center, GL line, and tax code. Ensure compliance with IRAS standards and other regulatory requirements..., and manual bank transactions (e.g., direct debits), ensuring accurate and timely processing. Reconciliation & Monthly Closing...
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking... across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial...
on reviewing and assessing the security of our corporate desktops, servers, infrastructure applications and networks... information security policies, standards, and external regulatory requirements. This role requires a strong understanding...
Project description Our client is the corporate and investment banking arm of The Group, world's 12th largest bank..., Accounting, Corporate action, Filters, Reporting Framwork, Reconciliation features. Understanding of financial assets (FX, Money...
. Good understanding of Capital Markets Domain and market activities. Sound Knowledge on Regulatory Reporting (MAS, HKMA...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
and daily accounting operations, including month-end closings, audits, and annual reporting for a portfolio of clients.... Perform bank reconciliations and assist with cash flow forecasting to maintain financial stability. Manage payroll...