Risk & Continuity Management Specialist

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Title: Business Continuity Specialist with German [Warsaw - hybrid] This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and...

The Opportunity The Business Continuity expert function offers a unique opportunity to support the deployment of the strategy of Worldline. The function has a central role to protect the business continuity of the organization and offers a possibility to learn the payment processes with the European industry leader. Day-to-Day Responsibilities​ ...

Operational Risk Specialist – M/F/D Permanent contract|Warsaw|Risks Operational Risk Specialist – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Tasks and responsibilities: Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational...

Vantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

Truist BTCM Senior Specialist Jacksonville , Florida Apply Now The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you...

Risk Management Specialist with FrenchWarsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco...

Apply for the position Credit Risk Specialist and join an international bank Credit Risk SpecialistNr ref: Warszawa (mazowieckie)What we offer Private medical care Subsidy for means of transport Lunch card International environment Employment contractYour tasks Bring strong local knowledge, lending assessment skills and experience to thecredit review and...

Risk Management Specialist with French or DutchDate posted: 03/18Location: Warsaw, PolandCompany: WorldlineWarsaw - HybridAbout UsWe are the pioneers in the payments technology sector, influencing how transactions are made and received worldwide. The cutting-edge solutions created by our team today fuel the advancement of numerous businesses tomorrow, from...

Apply for the position Credit Risk Specialist and join an international bank what we offerPrivate medical careSubsidy for means of transportLunch card International environment Employment contract your tasksBring strong local knowledge, lending assessment skills and experience to thecredit review and management process Assess the overall creditworthiness of...

GenAI Model Risk Specialist/Senior Specialist– Model Risk Oversight page is loaded GenAI Model Risk Specialist/Senior Specialist– Model Risk Oversight Apply locations Warszawa (Zajęcza 4) time type Full time posted on Posted 3 Days Ago job requisition id REQ ING is looking for an innovative and curious Model Risk Manager to support oversight of...

The OpportunityWe are seeking a KYC/AML Risk Specialist to join our team and play a crucial role in ensuring that Worldline avoids conducting business with any unlawful or fraudulent clients, and aid in conducting due diligence on our merchants globally.In this position, you will be accountable for safeguarding the company's reputation and ensuring...

ResponsibilitiesTasks and responsibilities:Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational risk documentation for Management of Business Line Creating and follow up of the GLBA Key Risks Indicators in the dedicated tool Monitoring of KPI related to operational...

Job ID: 21341Senior Risk or Lead Risk Expert in Recovery & ResolutionAre you a proactive risk professional interested in working in a challenging environment? We are expanding our Recovery & Resolution team and seeking individuals to implement our plans. You will report to the Group Head of Resolution, overseeing activities to ensure Nordea's resilience....

Job ID: 21341Senior Risk or Lead Risk Expert in Recovery & ResolutionAre you a proactive risk professional interested in working in a challenging environment? We are expanding our Recovery & Resolution team and seeking individuals to implement our plans. You will report to the Group Head of Resolution, overseeing activities to ensure Nordea's resilience....

RISK Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management program. Effective...

The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and our...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Technical Program Manager, CISO, Risk and Compliance Programs Google Google's mission is to organize the world's information and make it universally accessible and useful. View company page Bachelor's degree in a technical field, or equivalent practical experience.Candidates will typically have 5 years of experience in program management.Experience with...