Aktualne oferty pracy związane z Compliance Risk Professional with Global Payment Expertise - Warszawa, Mazovia - Worldline
-
Senior Risk Manager with Payment Processing Expertise
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatJob OverviewWe are seeking a highly skilled Senior Risk Manager to join our Merchant Monitoring team. In this role, you will play a vital part in the ongoing risk assessment of merchants, ensuring their continued viability for payment processing.ResponsibilitiesRisk Assessment and Evaluation: Conduct periodic reviews to verify that merchants comply with KYC...
-
Global Payment Solutions Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatUnlock the Potential of Global Payment SolutionsAs a Customer Support Specialist with French, you will play a critical role in setting up, maintaining, and upgrading payment solutions for our customers. Our Transaction Processing Environment and surrounding systems rely on multiple software products running on a wider IT Infrastructure environment.You will...
-
Enterprise Risk Manager
4 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatRisk Management and Compliance OpportunityWe are seeking a highly skilled Enterprise Risk Manager to join our team at SIX Payment Services in Warsaw, Poland. As an Enterprise Risk Manager, you will play a vital role in ensuring the company's risk management and compliance processes are effective and efficient.The successful candidate will be responsible for:
-
Global Payment Support Expert with Multilingual Capabilities
4 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatPremium Customer Service Specialist OpportunityWe are seeking a highly skilled Global Payment Support Expert to join our international team based in Warsaw, Poland. This is an exciting opportunity for someone who wants to be at the heart of the global payments technology industry and shape how the world pays and gets paid.Company OverviewWorldline is a...
-
Global Payments Risk Analyst with Multilingual Expertise
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatCompany OverviewWorldline is a leading global payments technology company that enables the efficient and secure exchange of money between individuals, businesses, and institutions. As a KYC Specialist at Worldline, you will be part of the 1st line risk & compliance team, working closely with various stakeholders to ensure the risk assessment and onboarding...
-
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...
-
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)...
-
Compliance Expert
1 miesiąc temu
Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etatCompany Overview">Warner Bros. Discovery is a leading entertainment and media company, operating in a dynamic and fast-paced industry.">We are committed to delivering high-quality content and experiences that engage audiences worldwide.">In this context, we seek a highly skilled Compliance Expert - Payment Solutions Manager to join our Financial Solutions...
-
Document Collection Specialist with Global Reach
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAt Worldline, we are shaping the future of global payments technology, and we need a skilled Document Collection Specialist to join our team.About the OpportunityWe're looking for an experienced professional to support our Sales Team and Merchants in collecting and verifying documents. This is a unique chance to be part of a fast-growing team and work on...
-
AML/KYC Analyst with European Compliance Expertise
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout UsAt Worldline, we are the innovators at the heart of the global payments technology industry. Our solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks. We have a presence in every corner of the world and are committed to helping our people accelerate their careers.The OpportunityWe are seeking...
-
Global Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAbout Infotree Global SolutionsWe are a leading global financial entity offering a wide range of services, including investment banking, asset management, and private wealth management.As a responsible corporate citizen, we are committed to customer service, integrity, and sustainable economic growth. Our worldwide network serves corporations, institutions,...
-
Information Security Specialist with Compliance Focus
2 tygodni temu
Warszawa, Mazovia, Polska Falck Digital Technology Poland Sp. Z O.o. Pełny etatAbout UsFalck Digital Technology Poland Sp. Z O.o. is a global leader in cyber security and IT compliance, offering cutting-edge solutions to businesses worldwide.Our team of experts works closely with the Global Chief Information Security Officer (CISO) to drive compliance and security projects forward.Job ResponsibilitiesWe are seeking a skilled Cyber...
-
Senior Compliance Risk Specialist
2 miesięcy temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAbout the Role:Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses...
-
Strategic Credit Risk Analyst
1 miesiąc temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout UsWorldline, a pioneer in the payments technology industry, empowers businesses to thrive by providing innovative solutions that shape the future of commerce. Our global presence spans every corner of the world, from local coffee shops to international banks, and we're committed to helping our people accelerate their careers.The OpportunityWe're...
-
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...
-
Regulatory Risk Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatJob Description:This prestigious financial institution is a leading global player, offering a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and sustainable economic growth, it operates a worldwide network focused on serving corporations,...
-
Global Process Owner
4 tygodni temu
Warszawa, Mazovia, Polska SGS Pełny etatJob SummaryWe are seeking a seasoned professional to fill the role of Global Process Owner - User Access Governance and Risk Management. This position will be responsible for overseeing and implementing robust access policies, procedures, and controls across the SGS organization.About the RoleThis key leadership position will ensure compliance with...
-
Global Operations Specialist with Dutch Language Expertise
4 tygodni temu
Warszawa, Mazovia, Polska PL008 MMC Group Services Sp. z.o.o. Pełny etatWe are seeking a highly skilled Global Operations Specialist to join our team in Warsaw, Poland. As part of the European Business Support Center (EBSC), you will play a key role in delivering exceptional results and fostering a culture of excellence.Job SummaryThe successful candidate will be responsible for using their Dutch language expertise to handle...
-
Senior Risk Compliance Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska PayU Pełny etatAbout PayUPayU is a leading fintech company operating in 50+ high-growth markets. As part of Prosus, one of the largest technology investors worldwide, we redefining the way people buy and sell online for millions of consumers.Our VisionWe aim to build a world without financial borders where everyone can prosper. Our expertise in 18 high-growth markets...
-
Creative Director of Visual Design
4 tygodni temu
Warszawa, Mazovia, Polska RISK Pełny etatJob DescriptionAs a seasoned Creative Director of Visual Design at RISK, you will lead the development of innovative visual designs that enhance our brand's communication and branding efforts.Key Responsibilities:Develop comprehensive visual design strategies to support business objectives.Lead a team of designers in creating user-centered UI/UX solutions...
Compliance Risk Professional with Global Payment Expertise
1 miesiąc temu
Overview
Worldline is at the forefront of the global payments technology industry, shaping how the world pays and gets paid. As a Compliance Risk Specialist in our Scheme Compliance team, you will be instrumental in defining and implementing integrity risk measures, particularly in scheme, AML, and KYC domains.
The Role
- You will manage Card Scheme Networks and Payment Schemes inquiries, ensuring comprehensive responses to investigations and non-compliance cases.
- Assess various investigations across all WL portfolios to identify concerning setups and activity patterns.
- Collaborate with Integrity CoE teams to update onboarding and monitoring procedures for proactive identification of concerning merchants.
- Support merchants and partners through Account Data Compromise events.
- Participate in Scheme audits and FMP reviews, tracking completion of findings.
- Provide required information for external/3rd party audit requests as per requested info by risk office.
- Support registrations process with the Schemes of required merchants and partners.
- Inform other Risk Management teams with changes from the Schemes rules, facilitate trainings.
- Support outreach and engagement efforts with partners, flagship merchants, and the sales team, ensuring collaboration and alignment.
- Escalation of merchant cases to 2nd Line where needed, when 2nd Line advise needed or policy amendments necessary.
What We're Looking For
- Deep understanding of Card Scheme Networks and other Payment Schemes rules, capacity to interpret them for various WL entities.
- Strong analytical and problem-solving skills, ability to work with multiple stakeholders.
- Bachelor's degree in business administration, finance, or related field.
- Previous experience in risk management, compliance, or related area, preferably within payment industry;
- Full working proficiency in English.
Perks & Benefits
