FEC Specialist. The financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money laundering, terrorist financing, sanction breaches, and reputational risk. Perform the required due diligence in accordance with established regulatory requirements as documented in company policies, procedures, and guidelines. Find out more here about how you can unleash your full potential at DLL. Day to Day. Review and vali...
This job offer is not available in your country. FEC Specialist. The financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money laundering, terrorist financing, sanction breaches, and reputational risk. Perform the required due diligence in accordance with established regulatory requirements as documented in company policies, procedures, and guidelines. Find out more here about how you can unleash your f...
DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with manufacturers, suppliers, and businesses in more than 30 countries to enable the acquisition of equipment, technology an...
The Director, U.S. Treasury will play an integral role in DLL’s U.S. treasury activities. This role will be responsible for overseeing the day-to-day operational cash management, balance sheet management, interest rate risk management and the U.S. Treasury P/L. The role reports into the U.S. Treasurer and is highly visible within the organization with accountability for the following primary responsibilities. Day to Day. Ensure U.S. Treasury rela...
As a. Collections Specialist. you will be expected to execute adequate and timely collection and/or instigate recovery activities in order to minimize risk costs and optimize returns. Day to Day. Identify and investigate payment arrears in the portfolio and code debtor appropriately in order to determine following collection process steps. Communicate with debtors by telephone and in writing. Manage debtors and arrears process. Identify quality a...
As a. Unified Communications Service Specialist. you have a key role in our Unified Communications and Collaboration Services Competence Center (UC&C) as public and private cloud services become all pervasive across the DLL business lines and IT. On one hand you are responsible to support, maintain and evolve our Unified Communications services (including managing the vendors and service levels) and on the other hand you have a role to facilitate...
As a. Retail Credit Underwriter. you will be expected to execute the risk management and credit underwriting processes within DLL, based on assigned authority levels and targets, to support achieving expected loss targets. Day to Day. You will be responsible for the following day-to-day activities. Efficiently and independently underwrite retail financing customer credit applications through thorough analysis of customer provided information, var...
