Integrity Risk Compliance Specialist

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...

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...

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...

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...

OverviewThe Enterprise Integrity Risk Management Consultant will play a key role in defining and implementing integrity risk compliance measures, ensuring the company and its partners adhere to the highest standards of integrity risk management.Responsibilities

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 defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. Your responsibilities will include:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in...

The OpportunityAs a specialist in the Scheme Compliance team at Worldline, you will play a key role in defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You will be responsible for managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for...

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 &...

The OpportunityAs a Specialist in the Scheme Compliance team at Worldline, you will play a key role in defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll be responsible for managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for respective...

Job SummaryWe are seeking a highly skilled Compliance Risk Expert to join our Partner Expertise Team at Worldline.Key ResponsibilitiesCreate and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.Interpret changes or updates in Integrity (scheme, AML, KYC) rules and inform relevant stakeholders...

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 key member of the Scheme Compliance team at Worldline, you will play a pivotal role in defining and implementing integrity risk measures, particularly in the domains of scheme, AML, and KYC. Your expertise will be instrumental in managing investigations issued by the Card Scheme Networks and other Payment Schemes, identifying key...

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...

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Risk Specialist to join our team at Worldline, a global leader in payments and transactional services. The successful candidate will be responsible for managing risk across various payment schemes, ensuring compliance with relevant regulations and guidelines.Salary Range: $90,000 - $110,000 per...

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.

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...