Risk Management Specialist with French or Dutch

Risk Management Specialist with FrenchWe are seeking a highly skilled Risk Management Specialist with French language proficiency to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key...

Job OverviewWe are seeking an experienced Risk Management Specialist to join our team in Warsaw - hybrid. As a key member of our global organization, you will play a vital role in shaping the evolution of payments technology.About the RoleThe ideal candidate will possess strong analytical skills and problem-solving abilities, with experience in CDD, KYC...

Risk Management Specialist OpportunityDate posted: removed for your own benefit, since the job is open now Location: Warsaw | Poland Risk Management SpecialistThis is your next career move at WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power...

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...

Worldline - HybridWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

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...

Worldline: A Global Leader in Payments TechnologyWe are seeking a highly skilled KYC/AML Risk Specialist to join our team at Worldline, a global leader in payments technology. As a key member of our risk management team, you will play a critical role in ensuring the compliance and integrity of our merchant onboarding process.Key Responsibilities:Conduct...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

Job DescriptionWe are seeking a highly skilled KYC/AML Risk Assessment Specialist to join our team at Worldline. The successful candidate will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key Responsibilities:Evaluating risk level of customers based on factors such as business...

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...

Description:Our European Business Support Center (EBSC) in Warsaw is seeking a highly skilled Operations Specialist with expertise in Dutch language to join our team. As an Operations Specialist, you will play a crucial role in handling documentation received from insurance brokers, utilizing your foreign language capabilities on a daily basis.Key...

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...

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 Title: Risk Management SpecialistAntal Sp. z o.o. is seeking a highly skilled Risk Management Specialist to join our team.Key Responsibilities:Coordinate IT Outsourcing: Serve as the primary point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing risks,...

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...

Key Responsibilities:We are seeking a skilled Quantitative Risk Management Specialist to join our team. As a Model Risk Auditor, you will be responsible for:Performing model-related audits, primarily within the risk domain.Reviewing and following up on regulatory and non-regulatory model-related improvements.Contributing to the development of model risk...

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...

Triumph International is a leading intimate apparel company with a presence in over 80 countries. We are seeking a Customer Success Specialist to join our team in Warsaw, Poland.Key Responsibilities:Fulfill all in- and outbound communication channels and drive proactive customer-oriented contact center activities according to set KPIs.Act as the voice of our...

At Triumph International, we are seeking a highly skilled Customer Success Specialist to join our team in Warsaw, Poland. As a Customer Success Specialist, you will be responsible for delivering exceptional customer experiences through proactive communication and problem-solving skills.Key Responsibilities:Fulfill all in- and outbound communication channels...

Located in Warsaw, PL008 MMC Group Services Sp. z.o.o., a global leader in risk management and strategy consulting, is seeking an experienced Dutch Operations Specialist to join our European Business Support Center (EBSC). This dynamic role offers the opportunity to work in a people-oriented team with dynamic colleagues and leaders, leveraging your foreign...