To process trade financing AML/CFT screening, review the screening results and make decision to release the transactions or escalate to higher level for true hits.
Perform post-transactions review, analysis and investigation to detect any AML/CFT red flags, escalation and reporting.
To process trade financing AML/CFT screening, review the screening results and make decision to release the transactions or escalate to higher level for true hits.
Perform post-transactions review, analysis and investigation to detect any AML/CFT red flags, escalation and reporting.
In the Cluster Delivery Organization, Business Specialists, Business Experts, Engineer Specialists, Engineers, and Product Owners work together in a team. Agile methods help employees perform their functions by enabling a fast and flexible response to changing conditions and customer needs through an iterative approach and continuous development of new solutions.
This job is for an End-to-End Database Automation and Cloud Integration services Engineer (using Linux or Windows operating systems ), including the development and implementation of digital strategies, Database software deployment Automation ( Ansible / Service Broker/ Terraform / CICD, RHEL-AAP,etc) for On-Premise or Cloud IaaS platform deployments of OS and database product lifecycle management, version Control, infrastructure operation and maintenance, security compliance and continuous optimization of Automation processes and systems aligned with regulatory and quality standards; The engineer has technical orientation in Linux or Windows operating systems, infrastructure components and tools needed to run databases and acts in the role of the Cell Member together with Database administration cells.
The engineer has an agile and digital mindset that always adapts to the current requirements using the appropriate development options.
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Lead and oversee the processing of accounting data entries in the ERP/accounting system, ensuring accuracy and completeness across general ledger postings, accruals, and adjustments.
Review and approve journal entries prepared by the team—such as accruals, prepayments, and reclassifications—ensuring compliance with accounting standards and internal policies.
Supervise the maintenance of the fixed assets register, including capitalization, depreciation, transfers, and disposals, while ensuring proper documentation and asset controls.
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Manage end-to-end delivery of operations for specific customer, including delivery performance based on SLA, providing performance reporting on customer networks and IS/IT
Coordinate any operational interface between delivery units and customers retained organization
Act as main customer interface in managing major incidents, providing resolution reporting to customer and escalating the incident as necessary
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Responsible for core accounting tasks, including providing accounting advisory to business units, supporting closing and reporting activities, and ensuring compliance with disclosure requirements for Group subsidiaries.
Manage full sets of accounts, including preparation and posting of journals, conducting monthly Balance Sheet and Profit & Loss analysis, and handling intercompany transactions, reconciliations, bank statements, forex revaluation, and petty cash.
Support in month-end, quarter-end, and year-end closing processes, ensuring accuracy and timeliness of financial reporting.
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