approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall... knowledge and integrating subject matter and industry expertise within Risk Management Develop recommendations to adjust credit...
activities, review, and update risk management file documents, and identify key opportunities for product improvement... Job Duties 90% Risk Management document support, 10% quality advocacy and project management. Risk Management Participate...
, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance...) Job Description THE JOB RISK UNDERWRITER Mexico, CDMX - Full-time WHO WE ARE At Coface, we make trade happen everyday...
Compliance Risk Analyst Onsite position Role Objective Ensure strict compliance with internal processes... notice. Required Experience 13 years of experience in compliance, auditing, process control, quality assurance, or risk...
of Verification Risk Operations Associates dedicated to managing higher-tier support and internal escalations. Your team will assess... initiatives that enhance our verification and risk management capabilities. You will develop a deep, technical understanding...
of daily alerts produced by the filters and rules applied in the risk systems. Leverage third party tools to enable... with stakeholders in the business to minimize risk and loss attributed to high risk processing. Support other Risk teams...
Job Description: Risk Engine Configurator Lead I - Software Engineering Who We Are: Born digital, UST... across the world. Visit us at UST.com. You Are: The mission of the Risk Engine Configurator is to design, implement...
, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance... development, implementation and improvement of risk management framework, strategy, policies, technologies, and tools. Manage...
At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk... for prospective and existing corporate clients, including review of financial statements, cash flow, leverage, and risk exposure...
. Minimum requirements You possess experience in risk analysis, investigations or risk operations You have excellent English... for working well across teams and with external partners Preferred qualifications Risk experience in payments, e-commerce...