Credit Control Researcher

ur third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The Research Supervisor is responsible for the quality of VANTAGE work. S/he will...

Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The Research Supervisor is responsible for the quality of VANTAGE work. S/he will...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

**About the opportunity**: Are you ready to fast-track your career? N26 is looking for a Treasury Credit Associate to further develop the credit risk function at a cutting-edge technology-driven bank, establishing credit analysis, risk management and control tools, developing credit processes based on state of the art technology, as well as latest...

Gisma University of Applied Sciences, first established in 1999 as GISMA Business School, is a leading university of applied sciences for innovative and creative international business, technology, and engineering innovation. Gisma is an international institution, member of Global University Systems, globally renowned for its academic and professional...

**_Location_**_: Barcelona, Madrid, Hamburg, Berlin or Warsaw_ FREENOW empowers smarter mobility decisions helping people to move freely and cities to thrive. Be ready to work in a multinational, diverse, highly motivated and collaborative team of passionate people who strive for excellence and like to have fun. Are you an experienced B2B credit controller...

NAM/WE Diverse Financials Group Credit Underwriting Head - MD Institutional Credit Management (ICM) is a new function in the 1st Line of Defense established in 2023, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is to provide integrated "end-to-end" credit underwriting,...

**About the opportunity** We are seeking a Credit Risk Associate (Intern) to support N26's growth and risk leadership aspirations by contributing to cutting-edge credit risk management solutions. Our Credit Risk Management Team plays a pivotal role in ensuring compliance with organisational and regulatory guidelines, enabling data-driven decisions, and...

**About the opportunity**: Are you ready for your next career step? N26 is looking for a Credit Risk Intern to further develop the credit risk function at a cutting-edge technology-driven bank, implementing credit risk management and controlling tools, supporting the development of credit monitoring and credit portfolio management based on state of the art...

We are looking for an Intern - Business Control Management to join and support our credit rating agency's dynamic team, focusing on reinforcing controls by the first line of business. As an Intern in Business Control, your primary responsibility will be supporting the design, implementation and reinforcement of processes to enhance first line controls within...

**About the team** Deutsche Bank is exposed to a number of risks on a daily basis. The Risk function has group-wide responsibility for the management and control of all credit, market & operational risks. Credit Risk Management (CRM) is an independent credit approval and monitoring function within Deutsche Bank. The CRM ABS Berlin Team is a specialized...

Citi Commercial Bank, Senior Credit Risk Officer **Job Title**: Citi Commercial Bank, Senior Credit Risk Officer **Business**: CCB Risk Management - Western Europe Cluster **Division**: CCB Risk **Officer title**: Senior Vice President **C-Grade**: C14 **Location**:Frankfurt, Germany **Legal Entity**:CEP Germany Citi Commercial Bank (CCB) is a global...

Scope Ratings is looking for an Intern for its Corporate Ratings franchise with strong analytical thinking and problem-solving capabilities. The position will be in Berlin/Frankfurt. You will take part in credit rating committees for the assignment and monitoring of corporate ratings. In this context, you will support lead analysts in their analysis of...

Job Title: Head of Credit Operations Department: Global Customer Finance  Reporting Line: Head of Customer Finance  Location: Any EEA country of operation or Berlin (Germany)  This position involves an estimated 30% to 40% business travel to other EEA countries of operation as well as occasional travel for department or functional workshops or...

**Credit Risk Officer (f/m/x)**: **Job ID**:R0358581**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-25**Location**:Berlin**Position Overview**: **Details of the role and how it fits into the team** Deutsche Bank is exposed to a number of risks on a daily basis. The Risk function has group-wide responsibility for the management...

Als Forschungsleiterin bei AW AlgorithmWatch gGmbH trittst du eine Schlüsselrolle im Projekt 'Fair Open Credit Scoring' an. Das Ziel dieses Projekts ist es, die Bonitätsprüfung transparenter und gerechter zu gestalten.Zu deinen Aufgaben gehören:Leitung des ProjektsHauptautorin der StudieKoordination wissenschaftlicher Gutachten und Konsultationen mit...

Research Position in OptimizationWe are seeking a highly motivated PhD student to join our research group in optimization, focusing on partial differential equations under uncertainty. The successful candidate will have the opportunity to collaborate with our research center and benefit from various training activities.Key Responsibilities:Analysis of...

**JOB DESCRIPTION** This is an opportunity is to join the JPMSE Credit Risk Controlling Team and work in close partnership with all lines of business to promote consistent risk management practices. As an Executive Director in the Legal Entity Risk team, you will be instrumental in the local implementation of Risk Initiatives and the Legal Entity Risk...

Do numbers, data and analyses make your heart leap with joy? Are you familiar with risk data and credit risk processes such as credit onboarding, in-life processes and rating? Do you appreciate a corporate culture in which people meet at eye level, learn from each other, and CVs are allowed to be colourful? Perfect! Take the next step in your career and...

The Hertie School in Berlin prepares exceptional students for leadership positions in government, business, and civil society. The school offers master’s programmes, executive education and doctoral programmes, distinguished by interdisciplinary and practice-oriented teaching, as well as outstanding research. Its extensive international network positions...