Found 32 Compliance/risk, Energy/utilities jobs
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- Permanent 31
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ARC Analyst
Support customers in having a good understanding of the general ledger and group reporting pertaining to the respective parties.
New
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CFO – Zhenergy Marketing CFO NOJV
Responsible for JV financial control, monitoring all financial reporting, and ensure that all financial statements and disclosures.
New
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Senior Tax Attorney
Accountability for analyzing and writing legal memos and written advice to tax and non-tax stakeholders on US federal income tax laws.
New
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Analyst - Credit Debt Collection
Support the business in credit solutions such as portfolio or customer reviews, credit line reviews and submitting quarterly provisions.
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Contracts Lead Analyst
Handle deviations and exceptions and escalate any significant control breakdown and/or any incipient or improper accounting.
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Senior Analyst, Group Recharges
Fully understand and apply relevant Group Policies and relevant Group & Finance Standards & Practices and ensuring Legal, Statutory & Tax compliance.
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Credit Controller (Thai Speaker)
Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective.
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Manager – Market Risk Advisory East
Ensure adherence to mandated exposure and risk limits and provide guidance on actions to be taken to reduce risk if necessary.
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Global Payments Analyst
Payments Analyst will be responsible for the daily processing and execution of payment runs (Automated and Manual) and Manual Payment requests.
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Senior Data Quality Analyst
Experience of working with Data Models/Structures and comfortable in deep-diving to craft and fine-tune them.
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Treasury Exposure Management Analyst
Coordinating exposure submission, review exposure submissions for appropriateness & validate hedging trades created by the Treasury Management Syst...
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Statutory Reporting Senior Analyst
Prepare statutory accounts, director’s brief, audit files, tax packs and other documentation necessary for a portfolio of entities.
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Group Recharges Senior Manager
Co-lead the group recharges and transfer pricing Governance Board meetings (OGB) with GPO as required.
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ESG, Manager
Facilitate environmental, social and governance assessment and evaluate the impact of ESG risks on the economy, environment, and people.
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Specialist - Credit Trading and Supply
Daily interface with traders, commercial credit managers, and trade finance as needed to achieve win-win pre-deal advice.
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Freight Market Risk Manager
Identify risks, look at model and portfolio assumptions, market inputs, pricing issues, valuation parameters and instrument types.
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Finance Specialist - FP&A Operations
Gathering and maintaining the required documentation for tax and regulatory filings with accountability to support the overall corporate tax group.
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Senior Credit Assessment Analyst with Spanish
Actively supporting the Regional Credit Manager and participate in the virtual regional credit teams.
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Commodity Risk Lead Power
Evaluate and conduct a risk assessment of new investment and business initiatives proposed by the front office.
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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.