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... of Trade Finance transactions and the development of Trade Finance solutions for SG UK client base. • Defines and implements a yearly client strategic plan ... TRA UK • Ensures all Trade Finance operations are completed in compliance with all TRA, SGLB and SG guidelines and instructions. • Actively cross-sells with other business lines (PCM, GLBA ...

Company: Societe Generale Job type: permanent (1 hour ago)

... of Trade Finance transactions and the development of Trade Finance solutions for SG UK client base. • Defines and implements a yearly client strategic plan ... TRA UK • Ensures all Trade Finance operations are completed in compliance with all TRA, SGLB and SG guidelines and instructions. • Actively cross-sells with other business lines (PCM, GLBA ...

Company: Societe Generale (9 hours ago)

... audits. Perform other duties as assigned on ad hoc basis. Prepare monthly SG&A expenses for presentation and agreement with the Senior EMEA Finance Management ... performed during month end close. Month End Rec of EMEA SG&A Variances, performed month end WD 3,4,5 ... Monthly Rec of FTEs across EMEA. EMEA SG&A BURT Corporate Review File Monthly review of ...

Company: Nanosep AB (9 hours ago)

... er stakeholders both internal and external Comply with local legislation and departmental/SG Group procedures Ensure that own workload is processed efficiently and completed ... duties in accordance with the principles outlined in the KH Code of Conduct, and the SG Code, as well as the policies and procedures relevant to your responsibilities, to ensure ...

Company: BMO Harris Bank (9 hours ago)

... literate Desirable But Not Essential Competent with use of NEON Understand and apply AML/SG policy requirements for the cashier role Competent with cash desk manual and policies Holds ... a valid Personal Functional Licence (PFL) Understand and apply AML/SG policy requirements to the cashier role and freely ask for support or direction to ensure ...

Company: Metropolitan Gaming Group (5 days ago)

... questions via email, chat, and phone. THE ROLE : As an AML & Safer Gambling (SG) Customer Support Executive, you will play a key role in providing ... . Maintain discretion and professionalism in all communications. Compliance & Safer Gambling (AML/CTF & SG) Conduct due diligence checks on new and existing customers to ensure compliance with AML/ ...

Company: NetBet (6 days ago)

... suppliers for digital capabilities to the Crown Commercial Service. Mastek’s SGS business has grown predictably and consistently in last 10 years, enhancing our ... existing high performing team with a leader for its Public Sector Business (SGS plus Healthcare) in the UK, with a particular focus on leadership in Designing, Architecting and ...

Company: Mastek (9 hours ago)

... your questions via email, chat, and phone. As an AML & Safer Gambling (SG) Customer Support Executive , you will play a key role in providing ... relationships with customers, fostering loyalty and satisfaction. Compliance & Safer Gambling (AML/CTF & SG) Conduct due diligence checks on new and existing customers to ensure compliance with AML/CTF ...

Company: NetBet (1 day ago)

... your questions via email, chat, and phone. As an AML & Safer Gambling (SG) Customer Support Executive , you will play a key role in providing ... relationships with customers, fostering loyalty and satisfaction. Compliance & Safer Gambling (AML/CTF & SG) Conduct due diligence checks on new and existing customers to ensure compliance with AML/CTF ...

Company: NetBet (1 day ago)

... by store concept & geographic region Store Detail Card updates SG Award APAC – SG Award Retail Budget Planning Store budgeting Store weekly estimates ...

(6 days ago)

... .2025 col-wide Job Description: Social Media Content Creator (49761_SG) Overview Reference 49761_SG Job Location - United Kingdom -- England -- West Midlands -- Worcestershire -- Bromsgrove Job Type ...

Company: CV Screen (4 days ago)

... culture. The Territory: North London, WD, HP, OX, MK, LU, AL, SG, CB, RM, SS, SM, CO As a Territory Manager, who are you ... culture. The Territory: North London, WD, HP, OX, MK, LU, AL, SG, CB, RM, SS, SM, CO As a Territory Manager, who are you ...

Company: JR United Kingdom (9 hours ago)

... provided, as we aim to maintain our outstanding reputation for excellence.SGS are proud to be a disability confident committed employer.SGS Core Values - Integrity, Team Work, Professionalism, Respect ...

Company: Sentinel Group Security (9 hours ago)

... Planned Maintenance with Customer Agree workload with Field Service Team Leader prioritising as below SG Fleet Chargeable Services Key Accounts i.e. National Accounts, Regional ... Maintenance with Customer Agree workload with Field Service Team Leader prioritising as below SG Fleet Chargeable Services Key Accounts i.e. National Accounts, Regional ...

Company: Rushlift Ltd (9 hours ago)

... , BH, SO, PO, GU, RH, BN) Home Counties (CV, NN, MK, SG, OX, HP, LU, AL, SN) South East (RM, SE, CR ...

Company: The ONE Group Ltd (5 days ago)

... , BH, SO, PO, GU, RH, BN) Home Counties (CV, NN, MK, SG, OX, HP, LU, AL, SN) South East (RM, SE, CR ...

Company: The ONE Group Ltd (5 days ago)

... , and able to work calmly under pressure Previous experience working with M&S, Next, SGS/Interlink systems is desirable Able to work independently and communicate confidently with colleagues ...

Company: QHQ Ltd (2 days ago)

... , CM, ME, CT, BR, DA, RM, EN, AL, LU, MK, NN, SG and CB (Cambridgeshire, Bedfordshire, Kent, Hertfordshire, Buckinghamshire, Northamptonshire, Suffolk and Norfolk), targeting ...

Company: Leysman Consultancy (1 day ago)

... (IaC) using tools such as Terraform Strong understanding of networking (VPCs, SGs etc), firewalls, VPN, and DNS Familiarity with monitoring tools such as Sentry, Grafana and CloudWatch ...

Company: mywork (1 day ago)

... in Ang Mo Kio · Singaporeans Only Please submit resumes to sg with the following details in MS Word format: - Position applying for - Current remuneration - Expected remuneration ...

Job type: permanent (6 days ago)