Senior High Risk Specialist

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...

We are looking for you, if you have: A degree (MSc or PhD) in a quantitative/numerical field, Minimum 3 years’ of experience with credit risk models, Knowledge of statistical tools and modelling techniques Programming experience in SAS/ Python or similar language English level – B2/C1 You'll get extra points for: Knowledge of IRB...

Job DescriptionResponsibilities: Development of Automated Campaigns:Build and optimize welcome, activation, and reactivation chains aimed at increasing player engagement and retention.Create personalized campaigns for various player segments, including newcomers, active players, and dormant users.Player Base Management:Engage with the active player base...

Job DescriptionLearn all the necessary information given for work;Help customers through live support (chats, instant messengers and emails, possible hotline);Handle customer inquiries appropriately and provide a high level of service;Be ready to work at night;Interact with other departments to resolve issues.QualificationsLanguage: Ukrainian native;Good...

Job DescriptionPayment Execution: Execute payments through e-banking platforms, providing the necessary source documents and explanations to ensure successful payment execution.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and long-term liquidity to ensure sufficient funding for operations and strategic...

Job DescriptionDevelop and implement an end-to-end business travel management system, ensuring seamless automation and optimization.Plan, organize, and manage international and domestic travel arrangements, including flights, accommodations, visas, and itineraries.Oversee travel expense management, ensuring compliance with policies and budget...

Job DescriptionDevelop and execute a content plan aligned with the company’s needs (1-2 emails per month, excluding sequences that require multiple emails);Create and implement email marketing funnels that promote company products, special offers, and newsworthy events;Ensure that all email campaigns are sent out on time according to the content...

The Opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners...

Job ID: 23676  Senior Risk Expert to Group Credit Risk Control #Data #Analyst #Developer #Analytics #Biodiversity #Humanrights #ESG #Presentation #Audit #Credit Would you like to drive development of environmental, social and governance (ESG) risk analysis, risk management methodology and risk controlling at the leading Nordic financial...

Would you like to support Danske Bank enhance its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Risk Model Specialist. Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the...

Job ID: 26007  Quantitative analyst, Data, Analyst, Controller, Climate, ESG, Credit risk, Stress testing. Would you like to take an active role in executing credit and climate risk stress test exercises, analysing the impact from stress test results on Nordea’s credit portfolios and customers, and ensuring proper related control and review...

Job DescriptionConduct research on key content platforms and social media (Instagram, Telegram, VK, YouTube, etc.);Identify potential content creators, streamers, influencers, and owners of groups or channels that cater to our target audience;Initiate communication with potential leads to promote our product using a rev-share model, with the possibility of...

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe 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...

Job SummaryWe're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Bank. As a key member of our Conduct and Compliance Risk team, you will be responsible for identifying, analyzing, and assessing Conduct, Financial Crime, and Compliance (CFCC) risks across our global footprint.Key Responsibilities:Risk Identification,...

Job DescriptionWrite texts for communication with existing users (push notifications, SMS, pop-ups, email, etc.);Proofread promotional terms and other website/application content.Collaboration with content managers and partners;QualificationsAbility to create high-quality content for different audiences;Basic knowledge of sports and iGaming (experience in...

Job DescriptionOptimization of business processes and the introduction of new project management; methods to improve efficiency;Distribution of tasks between teams, coordination of work, and control of execution;Conduct research and preparing presentations;Fill the knowledge base Interaction with contractors: conduct online meetings, presentations, and...

Job Description- Kafka Integration: Set up producers, consumers, and topics for real-time data streaming. Optimize message pipelines for low latency and high throughput. Microservices - Development: Design scalable microservices with JSON APIs for high-load environments. Implement and maintain asynchronous code using frameworks like asyncio or FastAPI.-...

Build the future of the AI Data Cloud. Join the Snowflake team. We’re at the forefront of the data revolution, committed to building the world’s greatest data and applications platform. Our ‘get it done’ culture allows everyone at Snowflake to have an equal opportunity to innovate on new ideas, create work with a lasting impact, and excel in a...

We are looking for you, if you: have a quantitative degree and are interested in Data Analytics, are a Risk professional with hands-on Risk Reporting experience in SAS MRM tool, Python coding or equivalent custom tools/products, have automation experience in Python/VBA have experience in quantitative analysis, report design and execution, you are...

We are looking for you if: You have a degree (MSc or BSc) in a quantitative/numerical field, You have experience with credit risk models, You have knowledge of IRB and/or IFRS9 models and regulations, You have knowledge of statistical tools and modelling techniques, You have extensive programming experience in SAS or similar languages ...