Found 94 jobs on 10 pages

15 Nov
KYC/AML Risk Specialist with French
Location: Warszawa, Mazowieckie
Salary: N/A

Manager of the merchant monitoring handling a specific market. The risk assessment done by the Merchant monitoring team... standards, internal policies and scheme and credit standards (EDD review & EDR) Risk Assessment: Evaluate the risk level...

15 Nov
OtC Manager
Location: Poznan, Wielkopolskie
Salary: N/A

as a: OtC Manager Be part of the movement - and play your part. About the role: As the OtC (Order to Cash) Manager at DFDS... focus and background in finance or customer service. As an OtC Manager at DFDS, your responsibilities will include...

15 Nov
Risk KYC/AML Specialist
Location: Warszawa, Mazowieckie
Salary: N/A

Manager of the merchant monitoring handling a specific market. The risk assessment done by the Merchant monitoring team... standards, internal policies and scheme and credit standards (CDD review & EDR) Risk Assessment: Evaluate the risk level...

15 Nov
AML / KYC Analyst - fixed term: 18 - month contract
Location: Warszawa, Mazowieckie
Salary: N/A

you report directly to the Team Manager of the merchant monitoring handling a specific market. The risk assessment done by the... they are compliant with regulatory standards, internal policies and scheme and credit standards (CDD review & EDR) Risk Assessment...

15 Nov
Credit Risk Analyst - Corporate Clients @ Capco Poland
Location: Krakow, Malopolskie
Salary: N/A

Recruiter Competencies interview with Capco Hiring Manager Client’s interview Feedback/Offer ,[Conduct in-depth credit risk...2-3 years in credit risk analysis, preferably within a financial institution or similar environment. Fluency in...

15 Nov
O2C Specialist Customer Service
Location: Warszawa, Mazowieckie
Salary: N/A

Receivable or Supply Chain teams and escalating Tier 2 disputes to the Manager where applicable. Analyse account discrepancies... of credit management & customer service and experience in identifying and delivering process change Experience with SAP O2C...

14 Nov
Product Lead - Local Model Implementation
Location: Warszawa, Mazowieckie
Salary: N/A

and delivery, an inspiring people manager with at least 5 years’ experience, who like to work with end to end responsibility... governance, experience with ML or statistical modelling, in depth credit risk domain knowledge, including regulatory models...

14 Nov
O2C Senior Transformation Manager
Location: Poland
Salary: N/A

O2C Senior Transformation Manager O2C Senior Transformation Manager Choosing Capgemini means choosing a company... manager - make convincing presentations and put own ideas forward to Client. Challenge conventional views and present ideas...

14 Nov
Financial Crime Optimisation Manager
Location: Warszawa, Mazowieckie
Salary: N/A

Financial Crime Optimisation Manager Financial Crime Optimisation Manager Warszawa Your responsibilities... As a Manager in our Financial Crime Team you will support our services clients across a range of Financial Crime issues...

14 Nov
Senior Invoice to Cash Analyst with Romanian (Front Office)
Location: Warszawa, Mazowieckie
Salary: N/A

Associate Manager. You’ll be responsible for performing all I2C activities assigned to the cluster and acting as the local teams.... Liaise with the Credit team to ensure that credit limits are assigned correctly and there are no blocked orders. Reduce...