close coordination with the Compliance Assistance regional team for Latin America. Specifically, the consultant will be responsible..., PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS' BANK ACCOUNTS....
and post transactions across general ledger, accounts payable, accounts receivable, bank, and fixed asset accounting... with coordination, closing procedures, tax regulations, statutory requirements, and bank access management. You coordinate...
employs more than 750 people in 15 offices worldwide and serves the needs of more than 500 clients in Europe, North America... Credit products in clients' companies' balance sheets. Assist in the production of insurance/bank focused research...
people in 15 offices worldwide and serves the needs of more than 500 clients in Europe, North America, Asia-Pacific, and the... (e.g., through internships) in a bank or asset management firm. Familiarity with securitization (e.g., through projects...
clients from different Industrial verticals & mostly based in North America. Customer support Serve as the first point... Flexibility to adapt to shifting working hours related to USA and North America What we offer💡 Join an exciting adventure...
Our Fintech client in Cryptocurrency is seeking a highly motivated and experienced Director of Bank Relationships... strategic partnerships with banks across the globe (Africa, Europe, Middle East, Asia & North America) Establish connections...
, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific... as well as by several foreign regulators (FINMA, CFTC, SEC, JFSA, ASIC, OSC, AMFQ, BOE). It is also regulated as a bank mainly by the ACPR. It...
Our Fintech client in Cryptocurrency is seeking a highly motivated and experienced Director of Bank Relationships... strategic partnerships with banks across the globe (Africa, Europe, Middle East, Asia & North America) Establish connections...