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Posted 08/10/2024 by Clear IT Recruitment
Ensuring appropriate Customer Due Diligence (CDD), Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) for all members. Maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs). Monitoring high-risk members and reporting to senior management. … more
Posted 08/10/2024 by Inventum Group (Formally Wells Tobias)
Lead the transformation and continual improvement of the Finance Record-to-Report (R2R) process, including Service to Cash (S2C), Source to Pay (S2P), Project to Retire (P2R), and other core finance processes. Work collaboratively with Finance/Accounting Technology Project and Service</ … more
Posted 04/10/2024 by CBRE Central Functions
CBRE is the global leader in real estate services and leverages the industry's most powerful knowledge base to meet the commercial real estate needs of its clients worldwide. Our vision is to be the preeminent, vertically integrated, globally capable real estate service firm. … more
