The AML Compliance Officer will be responsible for overseeing and implementing the company's Anti-Money Laundering (AML.... Effective coordination across cross-functional teams. Strong detection, mitigation, and response mechanisms for AML and fraud...
Excellence Innovation Accountability We are currently seeking a motivated and ambitious Business Development Junior Officer..., and new markets. Conducting market research and analysis to inform strategic decisions. Preparing presentations and reports...
. You will be involved in pricing, profitability analysis, market monitoring, new product development and cross-functional coordination... We are seeking a motivated and analytical Consumer Lending Product Development Officer to join our Consumer Lending Products unit...
management and the Board as required. Cross-functional Collaboration: Work closely with the Group FCC Data Officer on risk... Compliance Officer (AMLCO) is responsible for overseeing and managing all aspects of the Anti-Money Laundering (AML...
, and cross-functional corporate projects. This role works directly with the Executive Leadership Team to identify, assess... ability to manage complex stakeholder environments. It blends analysis with hands-on execution, calling for someone who can...
Greece, reporting to the Chief Business Development Officer. He/She will support the exploration, design and incubation... to our target of revenue/EBITDA diversification Key responsibilities Conduct desktop market research and analysis to identify...
of funds and overall financial health. Forecasting & Funding Coordination: Collaborate with cross-functional teams to forecast..., prompt issue resolution, and adherence to financial controls. Reporting & Analysis: Prepare and present regular reports...