up on short & non payments
operational incidents and issues, collaborating with internal stakeholders to resolve. Use root cause analysis sign off where required, and notify clients and internal stakeholders (e.g. Desks, Settlements & Custody Stakeholder engagement Establish relationships with internal stakeholders across CIB (eg Desks, GM Tax Team)
operational incidents and issues, collaborating with internal stakeholders to resolve. Use root cause analysis sign off where required, and notify clients and internal stakeholders (e.g. Desks, Settlements & Custody Stakeholder engagement Establish relationships with internal stakeholders across CIB (eg Desks, GM Tax Team)
in accordance with regulatory guidelines and internal policies. Collect and analyze customer due diligence management as necessary. Communicate effectively with internal stakeholders, including Relationship Managers
in accordance with regulatory guidelines and internal policies. Collect and analyze customer due diligence management as necessary. Communicate effectively with internal stakeholders, including Relationship Managers
who can assist the group by proactively managing internal and external stakeholders. If you are looking
who can assist the group by proactively managing internal and external stakeholders. If you are looking
Follow up on short & non payments Prepare internal journals Release funds from foreign banks Process
Follow up on short & non payments Prepare internal journals Release funds from foreign banks Process
Follow up and implement the recommendations of the internal and external audit findings. Prepare a restructuring