Risk and Compliance Manager

About the RoleWe are seeking an experienced IT Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a vital role in ensuring the effectiveness of our internal controls and risk management framework.

The OpportunityAs a risk specialist at Worldline, you will play a crucial role in ensuring the company does not engage with unlawful or fraudulent clients. Your responsibilities will include protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. You will conduct thorough research using external tools...

About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key Responsibilities:Identify and assess key...

About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited. This pivotal role will support the businesses on a range of risk and compliance matters in Europe, with a key focus on Operations and the Marsh & Mercer Service Centres.Key...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a crucial role in ensuring the company's reputation and compliance with regulatory standards. Your responsibilities will include conducting thorough research using external tools and sources for existing merchants, analyzing their risk levels, and ensuring they adhere to...

The OpportunityAs a risk specialist at Worldline, you will play a crucial role in ensuring the company's compliance with regulatory standards and internal policies. Your responsibilities will include monitoring existing merchant profiles, conducting risk assessments, and ensuring scheme compliance.Day-to-Day ResponsibilitiesReview existing merchant profiles...

At Worldline, we're seeking an experienced Risk Management and Compliance Professional to join our team.About the OpportunityThis role is a critical part of our merchant onboarding and monitoring process. You will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their lifecycle. This includes...

At Worldline, we're looking for a talented Risk Management and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity to work with a global multicultural company, shaping the evolution of payments technology.Key ResponsibilitiesConduct risk assessments and evaluations to ensure compliance with regulatory standards and internal...

Governance Risk and Compliance ExpertAt Sonova Warsaw Service Center Sp. z o.o., we are seeking a highly skilled Governance Risk and Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of internal controls and risk management practices across our business processes.Key...

Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at b2bnetwork. The successful candidate will be responsible for managing risks and processes for clients with exposure to high-risk third countries.Key ResponsibilitiesPrepare plans for introducing new processes and operationalizing new processesIdentify potential gaps and...

Job Title: Senior Compliance Risk & Controls AnalystAbout the Role:We are seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Enterprise Technology Risk and Compliance Team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi Solutions Center Poland.Key Responsibilities:Support the review of...

Shape 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 Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

This forward-thinking financial institution, Infotree Global Solutions, is a global leader in providing innovative solutions to its clients. Renowned for its dedication to customer satisfaction, integrity, and fostering sustainable economic growth, it operates a worldwide network serving corporations, institutions, governments, and individuals. With a legacy...

This institution, Infotree Global Solutions, is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations,...

Regulatory Risk ManagerCiti Solutions Center Poland is seeking a highly skilled Regulatory Risk Manager to join their team. As a key member of the organization, you will play a critical role in ensuring the effective management of regulatory risk across the business.Key Responsibilities:Develop and implement regulatory risk management strategies to ensure...

Job Title: Marketing Project ManagerAt RISK, we are seeking a highly skilled Marketing Project Manager to join our team. As a Marketing Project Manager, you will be responsible for optimizing business processes and introducing new project management methods to improve efficiency.Key Responsibilities:Optimize business processes and introduce new project...

Role DescriptionThis is a pivotal role within the Merchant Monitoring team at Worldline, where you will play a critical part in ensuring the company's reputation and preventing money laundering activities.Key ResponsibilitiesMonitoring existing merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme and credit...

Role OverviewAs a key member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. This involves interpreting changes to integrity rules, ensuring stakeholders are informed, and facilitating training sessions for Risk Ops, Sales teams, and...