... stakeholders including line management, business leads, risk teams and audit functions , Establish initiatives to share knowledge and best practices across product control teams , Maintain compliance with internal controls, audit recommendations and regulatory requirements , Challenge anomalies using market knowledge and experience ...
... insurance - flexible working time - integration events - corporate sports team - coffee / tea - charity initiatives Position purpose: This role reports to the Credit & Collection Manager US and manages end-to-end credit assessment, customer limits, and order release to reduce financial risk and support business continuity. ...
... organisations build successful teams. Discover our latest job openings:   Follow us on LinkedIn:   We are seeking an experienced Senior Transition Manager to lead the transition of Credit processes from European markets into our delivery centre in Poland. You will be responsible for planning and executing end-to-end ...
... opportunities and help organisations build successful teams. Discover our latest job openings:   Follow us on LinkedIn:   Finance Transition & Transformation Manager with German We are seeking forexperienced Finance Transition Managers to lead a large-scale Finance transition programme, moving in-scope Finance processes ...
... Regulatory Controls Testing Manager is responsible for delivering independent second line assurance over the design and operating effectiveness of regulatory controls for The Currency Cloud Limited (“TCCL”). The role supports the development, maintenance and continuous enhancement of the Regulatory Controls Testing Framework, ...
Plus 1 is a technology-driven fintech with a clear mission: helping people regain control over their financial future. By combining deep empathy with our proprietary data platform, we offer real, dignified support to clients across Europe. We move faster than traditional banks and smarter than typical lenders to help people ...
... - Perform in-depth financial analysis (financial statements, cash flows, business models) to define credit limits and assess risk appetite - Participate in credit decision-making processes, including preparation of credit recommendations and materials for credit committees - Manage and monitor a credit portfolio, identify ...
... Monitor accounts receivable balances, credit exposure, and bad debt risk in line with internal policies and accounting standards - Supervise and coordinate daily credit control operations to ensure accuracy and timeliness - Review and approve customer credit limits while continuously evaluating credit risk - Analyze monthly ...
... in the bank. - Values | In addition to U.S. Bank core values, we prioritize collaboration, integrity, simplicity, and continuous learning. About the Role The Credit Risk Data Strategy team within Credit Risk Management is seeking a Data Lead with strong SQL and Python skills, a solid understanding of data architecture and ...
... Companies is requested. - Experience with SAP4Hana is an advantage. Responsibilities - Credit management and risk analysis for your assigned customer portfolio. - Credit management and risk analysis for your assigned customer portfolio. - Cash collection, dispute management, delivery control for delinquent accounts, managing ...
... discrepancies - Prepare reports and analyses related to receivables and debt exposure - Support initiatives aimed at improving collection performance and optimizing Credit & Collections processes Our requirements - Experience in Collections, Credit Control, Cash Applications, or Order to Cash (OTC) processes - Strong analytical ...
Job Purpose We are looking for a Credit and Collection Junior Specialist reporting directly to the Retail Team Leader. This is a local role based in Poznań. The position focuses on supporting credit control and cash collection processes, maintaining customer accounts, and ensuring timely resolution of outstanding items ...
Jakie będą Twoje zadania? - Pozyskiwanie nowych klientów oraz telefoniczne umawianie spotkań. - Dopasowywanie produktów finansowych do potrzeb klientów. - Wsparcie klientów w bankowości codziennej, internetowej i mobilnej. - Aktywna sprzedaż produktów bankowych i ubezpieczeniowych.
... particularly Excel (data analysis, metrics tracking), PowerPoint (governance presentations), and Word (technical documentation).* Good understanding of wholesale credit portfolios and products, including financial instruments, market dynamics, and credit risk drivers across industry sectors.* Demonstrated ability to manage multiple ...
... company credit policies and insurer requirements. Requirements: Bachelor’s degree in Finance, Accounting, Business, or related field. 3–5 years of experience in credit control, collections, or a similar role. Good knowledge of SAP and financial systems. Strong communication skills in English and Dutch Detail-oriented, organized, ...
... into functional concepts and configurations, including credit master data, credit limits, risk categories, scoring logic, exposure monitoring and automated credit checks. Together with an interdisciplinary team, you ensure seamless integration between Credit Management, Sales and Distribution, and Accounts Receivable, ...
Fund Accounting Assistant Manager Miejsce pracy: Gdańsk Your responsibilities - Quality control review of cash, position and market value reconciliations. - Oversee timely resolution of aged items. - Review fund pricing. - Review corporate actions. - Review profit and loss reports for reasonableness. - Review income and ...
Start your career as a Control & Payment Analyst and support key invoice processing and payment workflows. Put your analytical skills into practice and develop your professional competencies in an international environment. What will your tasks involve? - end-to-end payment execution: prepare, process, and monitor standard, ...
Valuation Control Analyst The Valuation Control Group (VCG) is an independent team of subject matter experts within the Finance Division. VCG's primary responsibility is to reasonably ensure that risk portfolios are fairly valued in accordance with applicable standards and regulatory requirements. In doing so, the team ...