Risk Management Specialist with French Localization Expert
1 miesiąc temu
We are seeking an experienced Risk Management Specialist to join our team in Warsaw - hybrid. As a key member of our global organization, you will play a vital role in shaping the evolution of payments technology.
About the RoleThe ideal candidate will possess strong analytical skills and problem-solving abilities, with experience in CDD, KYC management for B2B, or underwriting. A university degree in a related field is preferred, along with proficiency in English (full working proficiency) and French (nice to have). The successful candidate will be able to work in a fast-paced environment, prioritize tasks effectively, and collaborate with cross-functional teams.
Key Responsibilities- Evaluate and assess risk levels of customers based on factors such as business model/type, transaction volume, and geographic location.
- Analyze merchant profiles to ensure compliance with regulatory standards and internal policies.
- Monitor existing merchants to ensure they adhere to regulatory standards and internal policies.
- Contribute to the development of innovative solutions and processes within the team.
- Strong analytical mindset and problem-solving skills.
- Excellent communication and collaboration skills.
- Attention to detail, good time management, and task management skills.
- University degree in a related field (preferred).
- Proven relevant work experience in CDD, KYC management for B2B, or underwriting.
- Full working proficiency in English, nice to have French or Dutch.
- Competitive salary: €50,000 - €70,000 per year (depending on experience).
- Private medical & life insurance.
- MyBenefit Platform.
- Holiday allowance.
- Public transportation allowance.
- Meal allowance.
- Semi-annual bonus.
- Glasses/lenses reimbursement.
As a Risk Management Specialist at Worldline, you will have the opportunity to work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career - wherever you decide to go.
-
Technical Support Specialist with French Localization Expert
4 tygodni temu
Warszawa, Mazovia, Polska HRK S.A. Pełny etatRole OverviewWe are seeking a highly skilled Technical Support Specialist with French localization expertise to join our team at HRK S.A. in Warsaw, Poland.Job Responsibilities:Provide Technical Support: Offer expert technical assistance via phone, email, and online chat to customers, Field Sales, and Customer Service teams for Thermal products.New Business...
-
Risk Management Specialist
2 miesięcy temu
Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etatJob Title: Risk Management SpecialistAbout the Role: We are seeking an experienced Risk Management Specialist to join our team at Antal Sp. z o.o.Key Responsibilities:Coordinate IT outsourcing activities and ensure governance across IT functions.Support Business Owners in risk assessment and compliance with outsourcing policies.Assist in new outsourcing...
-
Video Game Localization Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Lionbridge Pełny etatAs a Video Game Localization Specialist at Lionbridge, you will have the opportunity to make a difference in how games are received by testing them before their release.We are looking for a skilled localization specialist who is passionate about video games and has excellent language skills.Your primary responsibilities will include:Evaluating and...
-
Compliance Risk Management Expert
1 miesiąc temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAbout the RoleCiti Solutions Center Poland is seeking a seasoned Compliance Risk Management Expert to join our team in Warsaw. As part of our Technology and Cyber Compliance and Operational Risk Office, you will play a crucial role in driving comprehensive risk management practices across the firm.
-
Senior Financial Analyst
3 tygodni temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatJob SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team as a Risk Management Expert. This is an exciting opportunity to utilize your expertise in financial analysis and risk management to drive business growth and success.About ManpowerGroup Sp. z o.o.ManpowerGroup Sp. z o.o. is a global leader in the employment services...
-
Compliance AML Risk Management Senior Expert
2 tygodni temu
Warszawa, Mazovia, Polska CitiHandlowy Pełny etatSenior AML Compliance Risk Manager Role at CitiHandlowySalary: Approximately PLN 45,733 (approximately $11,800 USD) per month, commensurate with experience and location.About the JobThe Compliance AML Risk Management Senior Analyst position is responsible for identifying, assessing, and mitigating potential risks associated with Anti-Money Laundering (AML)...
-
Risk Management Expert: Model Validation and Governance
20 godzin temu
Warszawa, Mazovia, Polska CitiHandlowy Pełny etatRisk Management Expert: Model Validation and GovernanceAt CitiHandlowy, we are seeking a seasoned professional to lead our model risk management efforts. This role will be responsible for ensuring the accuracy and reliability of our risk models, as well as providing strategic guidance on model development and deployment.About the RoleWe are offering a highly...
-
Technical Support Specialist with French
7 godzin temu
Warszawa, Mazovia, Polska HRK S.A. Pełny etatWe are seeking a highly skilled Technical Support Specialist with expertise in French to join our team at HRK S.A. as a global product expert.As a key member of our technical support team, you will provide exceptional support to customers, field sales teams, and customer service representatives via phone, email, and online chat. Your primary responsibility...
-
Risk Management Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatWe are seeking a highly skilled Risk Management Specialist to join our team in Global Markets. As a key member of our team, you will play a pivotal role in delivering change that drives efficiency and greater commercial risk management.The ideal candidate will have a strong analytical background and excellent interpersonal and communication skills, with...
-
Risk Management Specialist
4 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at 11101 Citibank Europe plc Poland. As a key member of our Market Risk CVA Team, you will play a critical role in ensuring accurate and effective capital calculation methodologies.
-
Information Security Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska Bayer Pełny etatJob OverviewWe are seeking an experienced Information Security Specialist to join our team in Warsaw, Poland. As a key member of our cybersecurity department, you will be responsible for managing and mitigating IT security risks across our global operations.About the RoleAs an Information Security Specialist, you will work closely with our CSRM stakeholders,...
-
Risk Management and Compliance Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska Worldline Pełny etatShape the Evolution with WorldlineWe are Worldline, the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.From your local coffee shop to international banks, we are in every corner of the world, in every part of commerce. We help our...
-
Senior Financial Risk Management Specialist with English
7 godzin temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatAbout the RoleWe are seeking a highly skilled Senior Financial Risk Management Specialist to join our team at ManpowerGroup Sp. z o.o. This is a fantastic opportunity for an experienced professional to work in a dynamic environment and contribute to the success of our organization.Job DescriptionThe successful candidate will be responsible for credit risk...
-
Risk Analytics
1 miesiąc temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAt 11101 Citibank Europe plc Poland, we are seeking a highly skilled Risk Analytics & Regulation Reporting Expert to join our Cyber Risk Team in Warsaw.Company OverviewWe are the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi, responsible for driving comprehensive and consistent practices designed to identify, measure, monitor,...
-
Credit Risk Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatAbout Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Founded in 1869, our mission is to commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.A Day in the Life of a Credit Risk SpecialistYou will play a key role in managing the firm's...
-
Quality Management Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska eConsulting Pełny etatAbout the RoleWe are seeking a highly skilled Quality Management Specialist to join our team as a Veeva expert. In this role, you will be responsible for implementing and configuring Veeva Vault QMS workflows, user roles, permissions, and settings to meet the organization's quality management requirements and regulatory standards.
-
International Sales Order Specialist with French
4 tygodni temu
Warszawa, Mazovia, Polska Diebold Nixdorf Pełny etatJob DescriptionWe are seeking an experienced Sales Order Specialist to join our team at Diebold Nixdorf. In this role, you will be responsible for creating and administering sales orders, contracts, and purchase orders, as well as issuing customer invoices.The ideal candidate will have a good level of English and French (minimum B2) and at least 1 year of...
-
Financial Risk Management Specialist with AML Focus
7 godzin temu
Warszawa, Mazovia, Polska CitiHandlowy Pełny etatAs a Compliance AML Risk Management Senior Analyst at CitiHandlowy, you will play a critical role in identifying and mitigating potential risks associated with Anti-Money Laundering (AML). Your expertise will be essential in ensuring that our institution remains compliant with relevant regulations and guidelines.We are seeking an experienced professional...
-
Operational Risk Expert in Banking
4 tygodni temu
Warszawa, Mazovia, Polska Nordea Bank Pełny etatJob Title: Senior / Lead Risk Expert in GORAbout the Role:We are seeking an experienced risk professional to join Group Operational Risk (GOR) in Nordea. As a member of Monitoring, Reporting & Analytics Team, you will develop your skills and knowledge on operational risk management.Key Responsibilities:Enhance and maintain operational risk management related...
-
Senior Credit Risk Specialist
2 tygodni temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatAbout the RoleManpowerGroup Sp. z o.o., a global leader in employment services with over 70 years of experience, is seeking a highly skilled Senior Credit Risk Specialist to join our team. With operations in 82 countries and a presence in Poland since 2001, we offer a unique opportunity to work in an international environment.Key ResponsibilitiesAnalyze...