Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
business with various financial projects for the group and project companies. The role is best suited to analyses on projects Manage consolidations Review group company loan recons Review and comment on monthly
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail
Primary focus of this role is to take responsibility for the finance function, which involves the collection
accounting functions for multiple companies within the Group. You will have excellent planning, organizational
compliance with government agencies Liaise with group legal department on various matters pertaining to
compliance with government agencies Liaise with group legal department on various matters pertaining to