Counterparty Credit Risk (CCR) Model development lead. The jobholder will be located in Traded, Treasury & Operational Risk...Job description Role: Treasury & Operational Risk Analytics team is a centrally managed team that is responsible...
Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes... and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...
, ageing reports, and integration with procurement. Accounts Receivable (AR) including customer invoicing, dunning, credit..., EBS, and integration with online banking (host-to-host or SFTP) for automated reconciliation and payments. Treasury...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
and accurate posting credit notes, manual / special payments request in SAP, in compliance with accounting standards, basic tax... Management Ensure that invoices and queries are processed in line with internal control frameworks, including segregation...
forefront of shaping and driving change in the industry with the ultimate aim of delivering greater accuracy, control... opportunity to work with colleagues across multiple Revenue Desks, Operations, Controllers, Legal, Credit, Compliance, Technology...
forefront of shaping and driving change in the industry with the ultimate aim of delivering greater accuracy, control... opportunity to work with colleagues across multiple Revenue Desks, Operations, Controllers, Legal, Credit, Compliance, Technology...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
. Establish robust control and governance on the reporting process including the requirements to manage report quality... and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting...
. Establish robust control and governance on the reporting process including the requirements to manage report quality... and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting...