TRABAJO CREDIT CONTROL MADRID, MADRID

Risk hub risk is an integrated and independent control function of the bnp paribas group... by analyzing historical data, working together with the business lines...

Corporate credit graduate... • learn to prepares and present credit reports to person(s) responsible for making credit decisions... • learn how to prepares and presents...

credit analyst - portfolio management... prepares and presents credit reports to person(s) responsible for making credit decisions... generally furnishes information...

Lead, coach, and develop a team of quality control analysts... manage initiatives to expand and enhance quality control review processes and technology...

Responsible for all aspects of ar ledgers, cash collection & credit control functions... initiating customer credit limits review when needed using the corporate...

They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other...

Follows up on credit problems with front office manager and/or credit manager... settles bill accurately through credit card or cash transaction...

Leading role in all internal approvals processes, including calculating transaction kpi´s and all other risk/reward returns, conflict clearance, deal loggings...

Participate and support credit committee... credit control:  implementing and maintaining a system of credit checks and controls to minimize the risk of late or...

Based in madrid, you will be working with our london-based multinational team manager and team members and will provide an efficient administration and processing...

Follows up on credit problems with front office manager and/or credit manager... assures that all financial and credit procedures are followed...

Risk hubrisk is an integrated and independent control function of the bnp paribas group... risk (1lod) relies mostly on its risk chief conduct & control officer...

Follows up on credit problems with front office manager and/or credit manager...   settles bill accurately through credit card or cash transaction...