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- A leading global bank is seeking a Regulatory Compliance Officer to join their team in BGC. This role offers you the opportunity to make a meaningful impact by ensuring the bank's adherence to regulatory requirements and AML/CFT standards, while working closely with senior...
- ...rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with... ...to join our team in the role of Analyst, Relationship Manager, Global Network Banking . The Jobholder’s key accountability is...
- ...best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's... .... Our team oversees SAP’s global Payment Factory and Inhouse Bank, ensuring effective global cash management and aligning with SAP...
- ...of depositors) and total funds portfolio. · Conducts continuing market survey to pinpoint prospective clients, determines their banking requirements and what the competition is providing them; determines products and services appropriate to client's specific...
- A leading global bank is seeking a highly experienced Head of Legal to oversee its legal department and play a pivotal role in shaping the organisation's approach to corporate legal, corporate secretarial, and business support. This senior position offers you the opportunity...
- ...product setup and account opening to assess documentation requirements on internal systems. Ensure documentation conforms to the Banks legal guidelines policies and standards including risk mitigation through adherence to the control framework. Ensure deal deliverables...
- ...Responsibilities Month-End Close: Prepare and post journal entries for global entities. Ensure timely and accurate completion of monthly... ...close activities. Reconciliations & Reporting Perform bank reconciliations and resolve discrepancies promptly. Complete...
- ...Job Description Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices... ...for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering...
- ...and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations... ...an experienced professional to join our team in the role of Global Support Executive ( CSE - D - Processing) . . Job...
- ...headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more... ...for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and...
- ...belonging. Job Description Key Roles & Responsibilities: BANK OPERATIONS SPECIALIST EXECUTION OF PAYMENTS & COLLECTIONS... ...RISK MANAGEMENT AND BUSINESS CONTROL COMPLIANCE TO ACCOUNTING & GLOBAL PAYMENT EXECUTION POLICIES MANAGEMENT REPORTING BANK ADMIN...
- ...in-house recruitment or RPO experience Experience working in banking/ financial services industry A proven track record of... ...Volunteer time off The opportunity to partake / qualify for our Global incentive weekend Employee wellbeing through various programmes...
- ...monthly close. (30%) Enter and monitor general ledger activity throughout the month and prepare reconciliation schedules to include bank recs, rebate accruals, shared revenue, rewards, royalty reporting, ASE accruals etc. (25%) Work with external and local auditors...
- ...Philippines. Through its Philippine subsidiaries, including the Rural Bank of Sta. Rosa (Laguna), Inc. ('Bank'), Salmon delivers accessible... ...'s leadership team. In under three years, Salmon has built a global team of finance and technology professionals and raised USD 184...
- ...Key responsibilities: • Manage Lazada bank partners ensuring partnership funding and full redemption for all bank partnership-related campaigns • Develop overall strategy to obtain and optimize performance for bank partnership operations, including for special projects...
- ...creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the... ...execution of a fintech, and the relationship expertise of a bank into one vertically integrated solution. Our platform is powered...
- ...business unit Controllers and various teams to prepare monthly bank account reconciliation reports. Works with cross functional team... ...employer We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates...
- ...Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing Experience in banking or financing is preferred Conduct extensive research into the client to identify any risks related to money laundering or Financing...
- Responsibilities: Creation of Test Cases, Data and test reports Execute test cases and raise any issues / defects encountered Collaborate with the project team for any testing concerns Report/Reach out to the QA lead for all testing related activities ...
- ...culture of accountability and risk ownership by empowering teams to proactively address operational risks. Drive alignment with the bank's core values, principles, and behaviors while championing best practices in risk advisory. Ensure the adequacy of resources and...
- ...The Corporate Banking Head oversees strategic direction and profitability of the business center by driving account acquisition, portfolio growth, and corporate relationship development, while ensuring credit quality and alignment with organizational goals. Promotes...
- ...of innovation and growth making significant contributions to the global energy landscape. Chevron markets Caltex fuels lubricants... .... About the Role We have an exciting opportunity for a Bank Reconciliation Analyst. This role will be based in 6750 Building...
- ...search, ideally in senior leadership hiring preferably within banking industry Experienced working with data and the complexity that... ...time off The opportunity to partake / qualify for our Global incentive weekend Employee wellbeing through various programmes...
- ...presently seeking a Treasury Analyst/ Associate to join our Global Treasury Team. This role will perform daily cash management activities... ...: Reconcile current day cash position for all bank accounts (North America Europe and APAC). Maintain global daily...
- ...accounts referrals, if needed. How you'll contribute Sells the Bank's Business Banking products, but not limited through, branch and... ..., we ranked as the #2 best employer in the Philippines and #54 globally on the prestigious Forbes' World's Best Employers 2023 list....
- ...Job Description Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices... ...for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering...
- ...The Accounting Supervisor in an investment banking environment is responsible for overseeing financial reporting, regulatory compliance, and internal controls. This role requires deep expertise in accounting standards, financial instruments, and banking operations, with...
- ...years of relevant experience in cash handling, cashiering, or accounting-related work Knowledgeable in basic accounting procedures, bank transactions, and financial reporting Proficient in MS Office applications (Word, Excel); familiarity with accounting software is...
- ...development. With Metrobank, a meaningful life is within your reach! Job Summary: A Relationship Manager in Corporate Banking will originate, develop, review and manage loan portfolio relationships. You will cross-sell appropriate bank products and services...
- ...Business or any related field is required Minimum of 3 years experience as an Account Officer or Relationship Manager in Commercial Banking With background in account management Knowledgeable in credit evaluation and financial analysis Strong client management...