Trade Finance Jobs

London, England, United Kingdom

Prepare credit requests and present credit proposals/analysis in an impactful manner after taking into consideration regulatory and internal policy requirements. Fully communicate with Head/Relationship...

from: jobleads.co.uk - 28 days ago

Waters - 65760 Eschborn, Germany (+1 location)

Communication - able to express ideas clearly, effectively and with meaning. Enables effective communication across the function or team. Ability to influence by communicating clear facts in a convincing...

from: vercida.com - 9 days ago

London, England, United Kingdom

General Account Management - populate the core banking system with new account and/or customer data; process incoming third-party payments and populate the core banking system with remittance data to facilitate...

from: jobleads.co.uk - More than 30 days ago

The opportunityhub.uk - London, Greater London, England

Pursuing a career as a PR Account Director within this sector offers unparalleled opportunities to shape the narratives of emerging and established markets alike. This role not only demands a high level... £ 50000.00 - £ 60000.00 Per Yr

from: apply4u.co.uk - More than 30 days ago

London, England, United Kingdom

Participate in audit execution including planning, fieldwork, raising and documenting issues identified. Assist in aspects of the maintenance of the EIA risk universe, risk assessments and audit plans...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Independent commentators on the legal profession rate our group's abilities across the range of specialist banking areas in which we advise and describe us as "impressive and prized by the high-profile...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Under the Certification Regime, Citi UK regulated entities (Citi entities) must ensure that employees working in certain roles categorised as specified significant harm functions (Certified Roles) are...

from: jobleads.co.uk - More than 30 days ago

BNY MELLON - New York, NY, USA (+1 location)

BNY Mellon assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $111,000 and $180,000 per year at the commencement...

from: vercida.com - 11 days ago

BNY MELLON - New York, NY, USA

Develop procedures for the L3 compliance investigations review, action, and approval of complete write ups of alert disposition rationale and/or requests for additional information and documentation pertinent...

from: vercida.com - 11 days ago