identification & mitigation. The incumbent will also support the identification of gaps within Global Merchant Services. Main responsibilities: Create and execute risk and compliance test scripts for key controls within Elavon Merchant Services to assess adequacy of design and effectiveness of controls. Ensure
What will your responsibilities be? • Processing, execution and compliance of general accounting activities (Month End Closing, Balance Sheet Accounts Reconciliation, Balance Sheet Review, Manual Journal Vouchers including Accruals and Prepayments) • Preparing month end reports and performing What does our Client expect? • >2 years of experience in accounting department (preferably in Shared Services environment ...
are involved, specifically Internal Controls and any Compliance policy. Maintain bank Internal Control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators. Be aware of the Operational Risk scenario associated Requirements Strong Oracle Special Matter Expert (SME) with 4+ years’ experience Excellent Data Modelling ...
strategy, responsible for setting up and co-ordination of knowledge network for AP/AR and cash & bank function. Ensures the integrity of accounting records for completeness, accuracy and compliance with Company policies and procedures, ensures efficient credit management process for Accounts Receivable ...
remediation, data flows, data lineage and data governance Knowledge of Risk or Finance functions and processes in a large diversified global bank Knowledge of regulatory reporting requirements of a large diversified global bank Strong experiences in solving complex issues in a complex organization Excellent
Twoja przyszła Firma / Your future CompanyFor our Client a leading global bank headquartered in Zurich we are looking for candidates for a position of Credit Control Analyst. Credit Control Analyst is a global function responsible globally for monitoring credit limits for investment banking as
and cost reduction across global processes. Head of Accounting and Control will be lead the implementation and oversight of finance policy and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance. You will be in charge of
following role: Senior Analyst – (Market or Credit Teams) Location: Kraków Some people have great abilities to work with models and test various scenarios to ensure liquidity, compliance to regulations and generally safeguard Banking institutions from various risks around the world and specifically
Knowledge of financial services gained by working in a legal or compliance function in bank, trade body, government department, regulator or Parliament. Excellent written and analytical skills and a willingness to challenge assessments and conclusions of potentially more senior colleagues. Prior experience
ongoing improvements to the implementation processes Leverage Client feedback to shape client proposition and new product development activity across Ensure the efficient completion of technical and operational on-boarding activities for new to trade or new to bank clients Ensure Credit/Risk
compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which you are involved, specifically Internal Controls and any Compliance policy Maintain Internal Control standards, including the timely implementation of internal and external