Senior Risk Manager with Payment Processing Expertise

Risk 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:

Unlock Your Potential as a Senior Quality Assurance ManagerWe are seeking an experienced and dynamic Senior Quality Assurance Manager to join our team at RISK. This is an exceptional opportunity to leverage your expertise in quality assurance and leadership to drive excellence in software development.About the Role:Lead a team of QA engineers in developing...

At Worldline, you'll be part of a team that shapes the global payments technology industry and contributes to making the world a better place.About the OpportunityThis is a role for a skilled Senior Risk Analyst who will play a crucial part in ongoing risk assessment of merchants. You'll conduct regular evaluations to ensure their continued viability for...

OverviewWorldline 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 RoleYou will manage Card Scheme Networks and...

Job SummaryWe are seeking a Senior Payment Operations Manager to join our team at Elanco. In this role, you will be responsible for processing payment proposals, reconciliations, and expense reimbursements in accordance with internal control standards, policies, and procedures.About the RoleThe Senior Payment Operations Manager will work closely with the...

About the RoleWe are seeking a highly skilled Senior Python Developer with expertise in microservices to join our team at RISK.Job DescriptionThe successful candidate will be responsible for designing and implementing scalable microservices using JSON APIs, as well as optimizing message pipelines for low latency and high throughput. Experience with Kafka...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

Unlock 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...

Job Title: Payment Compliance ManagerAbout the Role:Warner Bros. Discovery is seeking a highly skilled Payment Compliance Manager to join our Financial Solutions Team. As a Payment Compliance Manager, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access...

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...

Role OverviewAs a Senior Risk Compliance Specialist with AML expertise, you will play a vital role in shaping the risk assessment process for merchant onboarding and monitoring at Worldline.Key ResponsibilitiesOnboarding: Ensure new merchant profiles comply with regulatory standards and internal policies.Monitoring: Review existing merchants for compliance...

Job DescriptionWe are seeking a seasoned Senior Financial Risk Manager to join our team in Germany. As a key member of our financial department, you will be responsible for assessing client creditworthiness through analysis of financial statements and credit reports.Duties and ResponsibilitiesConduct comprehensive risk assessments to gauge repayment...

About the RoleAs a Senior Treasury Risk Analyst at Goldman Sachs, you will play a critical role in managing the firm's financial resources and mitigating counterpart credit risk. Your primary objectives will be to monitor clients' derivative and securities financing portfolios, while optimizing the firm's liquidity. This is a dynamic, multi-faceted division...

Job Title: Compliance Manager - Payment SolutionsJob Description:Warner Bros. Discovery is seeking a skilled Compliance Manager - Payment Solutions to join our Financial Solutions Team. As a key member of the team, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform...

OverviewThe Model Development department is an international team of 300 highly qualified professionals. Our expertise lies in the development and management of credit risk, ALM and operational risk models.About the roleWe are seeking a Senior Credit Risk Modelling Manager to join our team. As a Chapter Lead in credit risk modelling, you will be given the...

Treasury Banking LeadAt RISK, we are seeking a highly skilled Treasury Banking Lead to join our team. This is an exciting opportunity to take on a leadership role in managing our treasury operations, ensuring the smooth execution of financial transactions, and driving business growth.Key Responsibilities:Payment Execution: Execute payments through e-banking...

Job Opportunity OverviewAs a Risk Assessment Specialist at Worldline, you will play a critical role in the ongoing risk assessment of merchants. Your responsibilities will include conducting regular reviews to ensure their continued viability for payment processing.Key ResponsibilitiesPerform risk assessments for various merchants.Conduct periodic...

Risk Management Specialist OpportunityDate posted: Not specifiedLocation: Warsaw, PolandCompany: WorldlineAbout the RoleThe Risk Management Specialist will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle. This includes analyzing aspects such as KYC, AML, merchant business model,...

About the OpportunityAt Worldline, our technology addresses persistent challenges in the payment world. We have established ourselves as a leading developer of creative software solutions for enabling the cashless society.If you are highly skilled within KYC & AML, this role presents an opportunity to join our team and contribute to our mission.Day-to-Day...

Treasury Banking ResponsibilitiesPayment 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 long-term liquidity to ensure sufficient funding for operations and...