Job SummaryThe Senior Treasury Officer receives payment by ... bank accountsEnsures the company’s banking operations; seeing to it that ... assigned by the Director of Finance or
for various Business Units, including Senior Management.Being able to quickly ... the Bank: Retail and Wholesale banking, Risk, Finance, Ops, etc.Collaborating ...
& regulations.• MS Office proficient.• Advanced Microsoft excel including dynamic excel ... skills.• Card Management & Core Banking systems knowledge....
Sanctions assessment of “vostro” correspondent banking accounts and respective third-party ... related issues and escalations to senior management and correspondent banks.Assess ...
relating to trade products and banking facilities and coordinating with banks ... materials to be shared with Senior ManagementAssists in the integration of ...
for various Business Units, including Senior Management.Being able to quickly ... the Bank: Retail and Wholesale banking, Risk, Finance, Ops, etc.Collaborating ...
operations and reporting to Treasury Manager including maintain and monitoring the ... will support the compliance and banking deliverables of the finance team ...
by AML/CFT policy and senior management recommendations.To present well ... analysis in order to allow senior management to formulate the decisions ...