. Cash Handling & Safekeeping Establish and maintain a robust cash control framework in stores to secure all cash sales... credit/debit memo discipline. Support month-end reconciliations and confirmations. 6. Reporting, Analytics & Training Develop...
) control under the Bank's Chief Risk Office. MVRM globally identifies, assesses and manages the market risks...). Market Conformity Control (MCC), and Exotic Trade Review (ETR) are two key 2LOD control teams under MVRM's Valuation Control...
trade finance documents, outstanding payments, document examinations, discrepancy notifications, letters of credit renewals... with letters of credit transactions Reconciles and balances letters of credit fees, liabilities and posted items Investigates...
About The Job Responsible for implementing the frameworks for Liquidity Risk Management, Counterparty Credit Risk... Management, and Market Risk Management, which are necessary to conduct the identification, measurement, control, and monitoring...
Responsible for implementing the frameworks for Liquidity Risk Management, Counterparty Credit Risk Management..., and Market Risk Management, which are necessary to conduct the identification, measurement, control, and monitoring of such risks...
Global City Taguig. The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The... that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales...
specialists delivering progress reporting, task management and documentation for Finance activity Claims Analyst research... and codes of deductions and disputes. Based on the findings Jr Dispute Analyst collects the proofs of dispute validity...
will lead a team of 25 to 30 QC reviewers conducting quality control checks for the Credit Middle Office operations encompassing... and Quality Results presentation to stakeholders. Manage a team of quality control analyst, provide coaching and performance...
-control activities. Develop and implement best practices and tools for strong fiscal management, project coordination, cross... of credit. Preferred Skills and Qualifications: Master's degree (or equivalent experience) in accounting, business accounting...
of Subordinates) Treasury Analyst, Treasury Assistant, Billing Clerk (Casual) Primary Job Responsibility Supervision of day-to-day... and Implementation Task Assignment and Scheduling Budget Allocation and Control Problem-solving and Decision-making Monitoring...
, accounting principles, and standards Financial analysis and reporting, taxation, insurance, credit control, accounts payable... and receivable, inventory and costs control, and budgeting and forecasting Analyzing the organizations revenues, liabilities, credit...
, Analytical Thinking, Communication, Creativity, Credit Control, Embracing Change, Emotional Regulation, Empathy, Escalation... is highly required To perform the role of financial reporting and analyst effectively, the following skills, knowledge...
, Active Listening, Analytical Thinking, Communication, Creativity, Credit Control, Embracing Change, Emotional Regulation... is highly required To perform the role of financial reporting and analyst effectively, the following skills, knowledge...
, control enhancements, and documentation updates. Proactively identify operational risks and control gaps, and recommend... skills, including the ability to synthesize complex information and provide clear recommendations. Strong control-oriented...