Resultados de la búsqueda: 3 vacantes
...client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate advisory...
...proposals, NDAs, and amend contracts throughout the negotiation process. • Review LOIs and contracts, summarize changes, and recommend counters • Preform deal level analysis and prepare deliverables including acquisition details, comps analysis, BOE analysis, and cash flow...
...together with the Marketing team and ensure compliance with what is defined in the P&L. Generate clear reports and action plans to counter any failed outcomes.
Ensure compliance with all applicable regulations, working jointly with the Compliance Manager and Legal...
