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10 Hours Ago
Ireland, IRL
4,632 Employees
Mid level
4,632 Employees
Mid level
Fintech
The Settlement Specialist maintains accurate accounting records, prepares settlement entries and reconciliations, and may assist in financial reporting. The role involves managing accounts, developing automated systems and controls, responding to inquiries, and promoting process improvements.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Mid level
4,632 Employees
Mid level
Fintech
The Operations Risk Analyst will manage the Third-Party Risk Management Program, conduct ongoing compliance monitoring, manage ad hoc projects, analyze data for risks, maintain documentation, and facilitate communication with stakeholders.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Entry level
4,632 Employees
Entry level
Fintech
As a KYC Research Analyst, you will partner with assigned business lines and compliance professionals to develop and maintain a risk management framework, ensure compliance with laws, and identify solutions to minimize operational risks. You'll also analyze regulations and support communication between various departments.
10 Hours Ago
Knoxville, TN, USA
4,632 Employees
91K-118K Annually
Senior level
4,632 Employees
91K-118K Annually
Senior level
Fintech
The Technical Sales Consultant role involves providing technical consulting to customers, helping them navigate integration with Elavon's payment solutions. This includes being a client advocate, collaborating with sales and product teams, and leveraging extensive payment technology knowledge. Customer-focused communication and a deep understanding of technical sales are vital for success.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Entry level
4,632 Employees
Entry level
Fintech
As a Junior Technical Support Specialist at U.S. Bank, you will provide high-quality customer service by addressing inquiries related to credit card processing and resolving issues with service terminals and transactions. Strong communication, problem-solving abilities, and a good command of English are essential.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Entry level
4,632 Employees
Entry level
Fintech
The Operations Supervisor at U.S. Bank will manage team operations, monitor KPIs and SLAs, provide feedback on team performance, resolve customer complaints, and conduct appraisals. The role involves supporting team members and building relationships across the organization to enhance customer service.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Mid level
4,632 Employees
Mid level
Fintech
The KYC Research Lead partners with Business Lines and Risk/Compliance professionals to implement and oversee risk management frameworks. They ensure compliance with laws and regulations, identify risks, and serve as liaisons between business functions and defense lines.
10 Hours Ago
Warsaw, Warszawa, Mazowieckie, POL
4,632 Employees
Junior
4,632 Employees
Junior
Fintech
The EFCC Economic Sanctions List Screening Team Lead will provide subject matter guidance on EFCC list screening processes, analyze sanctions outputs, maintain documentation, coordinate workflow assignments, and ensure compliance with relevant regulations. This role involves leading projects and developing workflows while responding to QA findings and maintaining productivity metrics.
10 Hours Ago
Madrid, Comunidad de Madrid, ESP
4,632 Employees
Senior level
4,632 Employees
Senior level
Fintech
The Workday Financials Integrations Engineer will design, develop, and maintain custom integrations between Workday Financials and other systems, ensuring data accuracy and consistency. Key responsibilities include full stack ownership of product development, adherence to architectural best practices, conducting code reviews, and ensuring compliance with security standards.
10 Hours Ago
Loughlinstown, Dublin, IRL
4,632 Employees
Senior level
4,632 Employees
Senior level
Fintech
The Senior Quantitative Developer will manage credit risk through quantitative approaches, developing, maintaining, and monitoring credit risk models. Responsibilities include engaging with business lines for portfolio insights, and providing expertise on credit exposure estimation, provisions, and capital estimates.
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