Senior Risk Assessment Team Lead

Job SummaryThis is a highly demanding role at Worldline where you will be responsible for leading the risk onboarding team. As the People Leader, you will oversee the initial risk assessment of new customers, ensuring that all processes are compliant with Worldline's policies and external regulations. You will be expected to provide guidance and support to...

Job Title: Team Manager AML/KYCAbout the Role:We are seeking a highly skilled and experienced Team Manager to lead our Risk Onboarding Team. As a key member of our organization, you will be responsible for steering the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey.Key Responsibilities:Lead,...

Job Title: Risk Management Team LeadAbout the Role:We are seeking a highly skilled Risk Management Team Lead to join our team at Worldline. As a Risk Management Team Lead, you will be responsible for leading a team of risk assessment professionals in ensuring the effective management of risk across our business.Key Responsibilities:Lead and manage a team of...

Worldline: Accelerating Your CareerWe are seeking a seasoned professional to lead our Risk Onboarding Team, ensuring the seamless onboarding of customers while maintaining the highest standards of compliance and risk management.About the RoleAs the People Leader of our Risk Onboarding Team, you will be responsible for steering the initial risk assessment...

Shape the EvolutionAt Worldline, we're pushing the boundaries of payments technology, and we're looking for big thinkers to join our journey. As the Team Lead for Risk Management, you'll play a crucial role in shaping our risk assessment processes and ensuring operational excellence.About the RoleAs a key member of our Risk Management team, you'll be...

Worldline: Accelerating Your CareerWe are seeking a highly skilled Risk Onboarding Team Lead to join our team at Worldline. As a key member of our risk management team, you will be responsible for leading the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey.Key ResponsibilitiesLead, mentor, support...

Job Title: Risk Assessment SpecialistWe are seeking a highly skilled Risk Assessment Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Conduct thorough risk assessments of...

{"h1": "Risk Remediation Team Lead at Google Cloud", "p": "As a Risk Remediation Team Lead at Google Cloud, you will drive the execution of remediation efforts across a broad spectrum of risk areas within our cloud infrastructure. This role involves collaborating with cross-functional teams to drive progress and address identified vulnerabilities, implement...

Treasury Banking LeadDrive financial success with our Treasury Banking Lead roleKey Responsibilities:Payment Execution: Execute payments through e-banking platforms, ensuring successful payment execution by providing necessary source documents and explanations.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and...

Job SummaryWe are seeking a highly skilled Senior Business Risk Manager to join our team at Jit Team. As a key member of our financial crime prevention team, you will play a critical role in managing high-risk financial relationships and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and operationalize new processes for managing...

Treasury Banking LeadAt RISK, we are seeking a highly skilled Treasury Banking Lead to join our team. As a key member of our finance department, you will be responsible for overseeing daily cash flow, optimizing cash balances, and managing short-term and long-term liquidity to ensure sufficient funding for operations and strategic initiatives.Key...

Job DescriptionRisk Management Team Lead - Risk ExpertJob SummaryAs a Risk Management Team Lead - Risk Expert at Worldline, you will be responsible for leading the risk assessment process for customers. Your leadership will ensure streamlined processes in regard to ongoing due diligence. The team will work with different clients and regions, and the role...

The OpportunityAs a key member of the Merchant Monitoring team at Worldline, you will play a pivotal role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply...

We are JTI, a global company with a presence in 130 countries, seeking a Global Risk Assessment Specialist to join our Corporate Security team.

Job Title: Risk Management Team LeadWe are seeking a highly skilled Risk Management Team Lead to join our team at Worldline. As a Risk Management Team Lead, you will be responsible for leading a team of risk management professionals in assessing and mitigating risks associated with our customers.Key Responsibilities:Lead a team of risk management...

Job Title: Risk Management Team LeadWe are seeking a highly skilled and experienced Risk Management Team Lead to join our team at Worldline. As a key member of our organization, you will be responsible for leading a team of risk management professionals in assessing and mitigating potential risks to our business.Key Responsibilities:Lead and manage a team of...

Worldline - HybridWe 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 to Auckland. We are in every corner of the world, in...

At Worldline, we are shaping the evolution of payments technology, and we are looking for big thinkers to join our journey.The OpportunityAs the People Leader of a Risk Onboarding Team, you will steer the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey. Your leadership will ensure streamlined...

About the Role:We are seeking a highly skilled and experienced Senior Credit Risk Model Development Lead to join our team at ING. As a key member of our Model Development department, you will be responsible for leading the development and management of credit risk models, working closely with international teams to deliver high-quality results.Key...

Job Title: Risk Management LeadWe are seeking a highly skilled Risk Management Lead to join our team at ING. As a key member of our organization, you will be responsible for leading a team of risk management professionals and overseeing the development and implementation of risk management strategies.About the RoleLead a team of risk management professionals...