Compliance and Risk Management Specialist

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...

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...

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...

Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key responsibilities will include:Onboarding: Reviewing new merchant profiles to...

Danske Bank is seeking a Compliance Risk Management Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in either Warsaw, Poland or Vilnius, Lithuania.This exciting opportunity offers the chance to work with a trusted advisor on complex financial crime matters, providing guidance and assurance for...

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...

Job Title: IT Compliance Specialist - Risk Management ProfessionalKey Responsibilities:Develop and implement IT controls to ensure compliance with regulatory requirements.Conduct risk assessments and identify areas for improvement.Collaborate with internal stakeholders to implement controls and remediate deficiencies.Evaluate the effectiveness of IT controls...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

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...

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...

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...

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: Risk Management SpecialistAbout the Role: We are seeking an experienced Risk Management Specialist to join our team at Antal Sp. z o.o.Key Responsibilities:Coordinate IT outsourcing activities and ensure governance across IT functions.Support Business Owners in risk assessment and compliance with outsourcing policies.Assist in new outsourcing...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Worldline. As a key member of our risk management team, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key ResponsibilitiesReviewing new merchant profiles to ensure compliance with...

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: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...

Estimated salary: 120,000 - 180,000 PLN per year.We are seeking a highly skilled Chief Cybersecurity and Compliance Risk Management Officer to join our team at 11101 Citibank Europe plc Poland. This is an exciting opportunity to leverage your expertise in risk management and cybersecurity to drive business growth while ensuring the highest standards of...

About the RoleCiti Solutions Center Poland is seeking a seasoned Compliance Risk Management Expert to join our team in Warsaw. As part of our Technology and Cyber Compliance and Operational Risk Office, you will play a crucial role in driving comprehensive risk management practices across the firm.

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...

Job OverviewB2B Network is seeking a highly skilled Business Risk Specialist to join our KYC Risk Management team. This is an excellent opportunity to utilize your expertise in financial crime risk management and drive initiatives that ensure compliance with regulatory requirements.