... ) necessary for them to trade successfully in the global market. ... relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main ...
... ) necessary for them to trade successfully in the global market. ... all relevant client checks.Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.Main ...
... . Position: As the Anti-Illicit Trade Operations Manager, in the Anti-Illicit Trade Operations department, you will: Develop ... all aspects of the illegal trade, trend analysis, monthly reviews and ...
... customer interfaces and trade relationships. Provide rolling forecasts, LE, ... sales, distribution, or trade marketing Experience in consumer trade promotions, merchandising, or key account ... management, pricing, and trade margins Proficient in data gathering ...
... and technical questions related to trade restrictions arising from international sanctions ... governance model in relation to trade compliance, with clear ARCI between ... lead JTI efforts to automate trade management and transaction screening, e. ...
... directly influence our anti-illicit trade initiatives in Asia Pacific, especially ... outside the Philippines. Coordinate illegal trade awareness training for law enforcement ... all aspects of the illegal trade, diversion of tobacco products, monthly ...
... level, align sales team on trade marketing initiatives, lead the interaction ... . Strengthen and drive Promotional and Trade spend effectiveness alongside the Account ... English and Ukrainian. Experience in Trade marketing or Promotion management in ...
... area of Key Accounts & Modern Trade, you will: Channel Development Analysis: ... methods and procedures in Modern Trade to enhance the sales improvement ... with the Accounts Manager Modern Trade Head to have a financial ...
... various touchpoints such as General Trade Retailers and Wholesalers, Local Key ... execution of programs across targeted trade partners and outlets consistent with ... tools such as consumer and trade deals, trade incentives, bundling activities (multi-pack ...
... various touchpoints such as General Trade Retailers and Wholesalers, Local Key ... execution of programs across targeted trade partners and outlets consistent with ... tools such as consumer and trade deals, trade incentives, bundling activities (multi-pack ...