... are looking for an AML & Risk Analyst who will be responsible ... cooperation with the Compliance and Risk Team. You will be responsible ... in technology entrepreneurs, to offering credit to underserved individuals, to helping ...
... looking for a Senior AML Specialist who will be responsible for ... configurations). As a Senior AML Specialist you will join Merchant Risk Team which is one of ... in technology entrepreneurs, to offering credit to underserved individuals, to helping ...
... exciting opportunity for a Junior Credit Controller with Polish and Ukrainian. ... receivables and cash collection Customer credit risk monitoring and management, Support trade credit control, Review of credit limits and suggestions for updates, ...
... the market. As Process Excellence Specialist you will be responsible for ... outcomes, ensuring roadmap execution and risk management concerning IT projects (finance ... and enhancing process maps and risk management strategies Our requirements We ...
... PS HR Quality and Audit Specialist you will be responsible for ... Control Assessment Audit processes, and Risk Management activities across the HR ... HR Controls Assessment activities and risk mitigation actions; Work on services ...
... position we need a passionate specialist, keen to intensively learn cutting- ... as customer consultant and technical specialist at once. This role requires ... ) and providing solutions to mitigate risks threaten GFTs’ customers. Our requirements ...
... adherence to internal policies, overseeing risk management, and managing business continuity. ... experience in the field of risk and compliance. Being part of ... a related field (audit, compliance, risk management) Have a solid understanding ...
... PS HR Quality and Audit Specialist you will be responsible for ... Control Assessment Audit processes, and Risk Management activities across the HR ... HR Controls Assessment activities and risk mitigation actions; Work on services ...
... PS HR Quality and Audit Specialist you will be responsible for ... Control Assessment Audit processes, and Risk Management activities across the HR ... HR Controls Assessment activities and risk mitigation actions; Work on services ...
... position we need a passionate specialist, keen to intensively learn cutting- ... as customer consultant and technical specialist at once. This role requires ... ) and providing solutions to mitigate risks threaten GFTs’ customers.Our requirements ...