Senior Risk Compliance Specialist

The RoleWe are seeking a skilled Senior Risk Specialist to join our Partner Expertise Team, where you will play a key role in defining and implementing integrity risk compliance measures.This includes:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in integrity rules and ensuring stakeholders are...

Job Title: Senior Compliance Risk SpecialistCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in identifying, assessing, and mitigating technology and cyber risks across the organization.Key...

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...

About 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...

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...

The OpportunityAs a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in defining and implementing integrity risk compliance measures. Your expertise will be instrumental in ensuring the company and its partners adhere to the highest standards of integrity risk management.Key ResponsibilitiesDevelop and maintain procedures...

The OpportunityAs a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in shaping the company's integrity risk management strategy. Your expertise will be instrumental in defining and implementing compliance measures, ensuring the highest standards of integrity risk management across the organization.Key...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

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...

Job Opportunity: Senior Risk SpecialistJoin Worldline, a leading global payment technology company, as a Senior Risk Specialist. As a 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.Key Responsibilities:Develop and maintain procedures and...

The OpportunityWe are seeking a skilled Risk Compliance Specialist to join our team at Worldline. As a key member of our merchant monitoring team, you will play a crucial role in ensuring that our company adheres to regulatory standards and internal policies.Key ResponsibilitiesConduct thorough research using external tools and sources to assess the risk...

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...

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 ID: 25473We are seeking a Senior Risk Governance Specialist to join our Technology CIO Management Office. The successful candidate will be responsible for driving and supporting Governance-related initiatives, as well as ensuring that Technology policies, guidelines, and procedures are developed, maintained, and implemented in line with internal and...

Job Title: Senior Graphic Designer - UI/UX SpecialistJob Description:We are seeking a highly skilled Senior Graphic Designer - UI/UX Specialist to join our team at RISK. As a key member of our design team, you will be responsible for creating visually stunning and user-friendly designs for our online casino and betting products.Key Responsibilities:Develop...

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 Cyber Risk Officer is a key member of the Regulatory Change Management team within 11101 Citibank Europe plc Poland, responsible for performing Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing...

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...

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...

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...