related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES ... various red flags on trade finance Products (LC, LG, Documentary collection ...
related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES ... various red flags on trade finance Products (LC, LG, Documentary collection ...
About the job Contracts Manager General Description of Role and ... , guide on contract matters to project managers or other operational staff ... , including training to new project
wealth. We do this through expert, affordable and easy investing. We ... fastest growing investment and personal finance platform, making investing easy, low ...
strong relationship with your line manager, who will trust you with ... ; MO opportunities with key Asset Manager and Family Office prospective clients ...
industry. Job Description JOB PURPOSE: Lead the local and International regulatory ... regulations and track them with project owners to completion. Collaborate and ...
the timely submission of project related documents Support finance team to arrange ... submission of invoices Travel to project sites ... with CRM/Database tools Maintain expert...
strategic relationship direction. Subject matter Expert Act as a supporting member ... ’s degree in banking, business, finance, economics or related discipline. Post ...
of submissions and preparation of executive summaries for final approval , ensuring ... Top Management. Following once the project is completed to ensure proper ...
academic credentials in accounting, business, finance, law, taxation or any related ... , Masters, LLM or another related advanced degree and/or professional qualifications ...
strong relationship with your line manager, who will trust you with ... by the trading desk. Support project managers in any upgrades or ... risk. Qualifications Minimum BSc Business/Finance/Economics...