will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business... that you have previous KYC or Credit Risk experience, but some would be desirable. It is also desirable for you to have strong Microsoft...
Certas Energy, and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management... to medium risk jurisdictions (i.e. UK, US, Europe, Asia) with less complex ownership structures and clear operational business lines...
MUFG Investor ServicesAs part of the Credit & KYC team, the Credit Risk Manager will be responsible for: Managing autonomously credit risk related... risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual...
JERA Global Marketsfront. The Role As a credit decisions analyst using YouLend proprietary solutions and guidelines to decision..., validating the accuracy and completeness of information received for each deal and liaising with the Credit Risk/Data Science...
YouLendThe purpose of role is to provide independent and objective credit risk underwriting, oversight and portfolio... management. It assists Kion in accomplishing its objectives by bringing a credit risk based, systematic and disciplined approach...
Kion Group/Credit Analyst to join our expanding team based in our office in Leicester. This role is a hybrid role and reports to the... of partners and merchants on risk management processes Calculation of reserves/collaterals based on credit exposure Work in...
Global Payments/Credit Analyst to join our expanding team based in our office in Dublin City Centre. This role is a hybrid role and reports... of partners and merchants on risk management processes Calculation of reserves/collaterals based on credit exposure Work in...
Global Payments