Risk Analyst
risk assessments covering credit, market, operational, and compliance categories. Document findings in risk registers...
risk assessments covering credit, market, operational, and compliance categories. Document findings in risk registers...
captured for billing. Prepare billing adjustments, including voids and credit memos, when required. Communicate regularly...
their reconciliation for credit card transactions and provide feedback. End of Day: Update variance analysis template, prepare a summary...
empowers billions of credit card transactions and has enabled customers to recover nearly $1.3 billion in revenue in 2024...
empowers billions of credit card transactions and has enabled customers to recover nearly $1.3 billion in revenue in 2024...
compliance, credit lines, and cash planning. Team Leadership: Supervise, mentor, and review work from accountants...
statements and resolve discrepancies. Process employee reimbursements and credit card reconciliations. Accounts Receivable... (AR): Generate and send 30–100 customer invoices weekly. Post customer payments (ACH, wire, credit card, checks) into the AR system...
Partner with Coverage Bankers and Product Partners (Payments, Markets, Credit, Trade, and Liquidity) to deepen relationships... by coordinating between local and global teams. 4. Risk & Control Maintain strong oversight on credit risk, operational risk...
model. Team events and company activities. Monthly mobility credit to use in the Cabify app. 💡 A great opportunity...
and accurate review, validation, and processing of incoming invoices (e.g., PO, Non-PO, credit card statements) to accounting...