concerns and handle credit issues. Oversee banking procedures, key control and guest confidentiality compliance. Drive...
as instructed by client mandates Support rent and service charge collection, working with credit control to reduce arrears...
, you will assist with collections, provide forecasts, and liaise with international offices to support revenue and credit control... of accounts receivable for designated partners. Utilize central credit control when necessary. Forecasting and Reporting...
relationships Credit skills and capital returns knowledge Solid understanding of International corporate banking business... products & services, knowledge of profit drivers (income, RWAs, pricing, credit grading, etc.) The job holder...
for measuring Market Risks for the Credit Desk within the BBVA SA Treasury Room. About the job: Abot the role.... This role focuses on calculating metrics for the Global Credit portfolios and the new Credit Solutions activity within the...
to your Manager where assistance needed from our Acquirers/Vendors Financial Control – Expected v Actual Billings (daily / monthly... in a payment processing environment (preferred) Knowledge: Knowledge of credit/debit card and bank processing within EU and UK...
) logic and Underwriting Frameworks to assess counterparty credit risk and margin requirements. Implement robust control... pilot roadmap across Treasury (liquidity management), Risk (credit lines and MTM valuations), Legal/Compliance...
team members and synthesising outputs into client-ready materials. Collaborate with control functions to obtain... is highly desirable. Knowledge of credit and market risk. Ability to work independently and drive processes with minimal...
, front office and control & support areas within the organisation on a global basis. This role exists to provide a single..., SSIs, and reconciliations in coordination with Treasury. Strengthen the control framework by reviewing KRIs, identifying...
, managing information flow, and providing credit and exposure information to analyst, as appropriate Appropriately assess risk... and reporting control issues with transparency. Qualifications: Bachelor’s degree in Finance or closely related areas...
and providing clear, well‑reasoned recommendations to senior management Build strong working relationships with control and support... instruments: bonds, repos, securities financing, listed and OTC derivatives (FX, rates, credit) including payoff structures, risk...
Operational Design: Collaborate with Product, Legal, and Credit departments to design and implement workflows for new products... & Compliance Control Design: Maintain a robust understanding of Trade-Based Money Laundering (TBML) risks, implementing controls...
finance transactions, including the calculation of waterfall payments, monitoring trigger events, and credit enhancements..., producing periodic investor reports and fielding investor queries Uses transaction documents, along with internal control...
will be to provide an efficient administrative and processing service to Underwriting, Accounts, Claims, Credit Control and our Brokers..., Accounts / Credit Control, Reinsurance Accounts and Brokers, attending relevant meetings, as required Monitor maintenance...
commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. As one of the top... as other regulatory initiatives and standards. Developing Key Control Indicators, Key Risk Indicators and continuous control monitoring...
matching, and embedded credit that lets brands sell before they pay. We're a scaling, VC-backed by Index Ventures, Anthemis... improve discovery, objection handling, and deal control quickly Commercially credible: you speak fluently about value...
, Business Owners, and multiple GRC stakeholders to document control designs, manage evidence collection, coordinate key... dependencies, and strengthen Role-Based Access Control (RBAC) across Back Office operations. This position plays a vital role...
of your impact will come from strengthening the control environment and ensuring processes can keep pace with growth. You’ll thrive... London £75-£85k plus bonus and benefits A growing private credit and infrastructure debt platform is seeking a Fund...