.WHAT YOU WILL DO:- Review of payment incidents. For this, it works with several internal systems:- Atlas 11g and Atlas 2.0-- SAP-- Bank payment...
. **ABOUT THE TEAM** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets...
investigative resource / techniques and intelligence is consistent throughout the bank. - Align with support functions to ensure... system - Adaptability, flexibility and resilience - Knowledge of bank search systems and general aspects of bank processes...
bank, through an intermediate knowledge of procedural requirements - Escalate transaction processing issues to the...
complex reports to support/control activities and make recommendations based on identified trends and factsMinimize bank risk...
bank, through an intermediate knowledge of procedural requirements - Escalate transaction processing issues to the...
, but are not limited to, the following. - Post cash receipts for bank transfers, bank cheques and netting intercompany using information... indicated on the bank statement and customer remittance to identify the invoices to match. - Ensure processes are fully...
Debit, Sepa and the occasional bank transfer payment, ensuring all transactions are handled accurately and as per company...
of financial crime threats to the bank, in support of FC Investigations, the 1st and/or 2nd lines of defence. Development of own... portfolios, financial products and services, the Bank's major commercial initiatives and other issues at a regional and global...
or have basic knowlegde of the bank's CORE systems (Eg.LEAP, HOGAN, OH CARDS, KRONER,etc.) - Develop and implement projects...