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and behaviour, retail credit strategies (adjudication, behaviour, collections), AML models (e.g., transaction monitoring, customer... with internal Model Risk Management policies, standards, and applicable regulatory/supervisory expectations (e.g., SR 11‑7, OSFI...
, behaviour, collections), AML models (e.g., transaction monitoring, customer/client risk rating, screening), Fraud, market risk..., and (where relevant) P&L;attribution/CCR exposure checks or AML detection efficacy. - Execute independent calculations and programming...
organisations, including L’Oreal, NatWest, DWP, P&G;, Volkswagen, and US department of Agriculture. Valtech...
compliance and data accuracy. - Reconcile the A/P sub-ledger with the general ledger and ensure the timely resolution... and resolve issues related to payment delays or invoice discrepancies. Reporting & Compliance - Prepare and review A/P aging...
. - Proficiency in word-processing software and spreadsheets (e.g., MS Office). - Experience working with C- level executives... of online calendars and scheduling software (e.g., Google Calendar). - Experience with CRM software for managing client...
Date: January 5, 2026 Profile: Non graduate students of with 6 to 12 months to graduation date Accommodations: P&G;is committed...
, including L’Oréal, Mars, Audi, P&G;, Volkswagen Dolby, and more. At Valtech, we don’t just talk about transformation. We make...