Senior Risk Onboarding Manager

About the RoleAs a Senior Risk Onboarding Manager at Worldline, you will be responsible for leading and mentoring a team of professionals in risk assessment and onboarding. Your primary objective will be to ensure operational excellence in assessing customer risk.This role requires strong leadership and team management skills, as well as excellent...

Job DescriptionThe Role: Strategic Team Manager AML/KYCWe are seeking a seasoned professional to lead our Risk Onboarding team. As a Strategic Team Manager AML/KYC, you will be responsible for steering the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey.This is an exceptional opportunity to join...

Job SummaryThis is a highly demanding role at Worldline where you will be responsible for leading the risk onboarding team. As the People Leader, you will oversee the initial risk assessment of new customers, ensuring that all processes are compliant with Worldline's policies and external regulations. You will be expected to provide guidance and support to...

Worldline: Accelerating Your CareerWe are seeking a seasoned professional to lead our Risk Onboarding Team, ensuring the seamless onboarding of customers while maintaining the highest standards of compliance and risk management.About the RoleAs the People Leader of our Risk Onboarding Team, you will be responsible for steering the initial risk assessment...

OverviewWorldline, a leading global payments technology company, is seeking an experienced Senior Risk Analyst to join its team in Warsaw, Poland. As a key member of the 1st line risk & compliance team, you will play a critical role in ensuring the integrity of customer onboarding processes and mitigating potential risks.

Job SummaryWe are seeking a highly skilled Senior Business Risk Manager to join our team at Jit Team. As a key member of our financial crime prevention team, you will play a critical role in managing high-risk financial relationships and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and operationalize new processes for managing...

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...

ZEN is a pioneering fintech company revolutionizing the world of finance. We're seeking a seasoned Senior Product Manager to spearhead our B2C onboarding efforts.Your Key Responsibilities:Develop a comprehensive product strategy for B2C onboarding, incorporating market research, product testing, and go-to-market strategy.Manage the entire product lifecycle,...

Job Title: Senior Risk Assessment Team LeadAbout the Job:As a Senior Risk Assessment Team Lead at Worldline, you will be responsible for leading the initial risk assessment process for customers, both Merchants and Partners, during their onboarding journey. Your leadership will ensure streamlined outreach and standardization of risk onboarding procedures...

OverviewAt Worldline, we are seeking an experienced Financial Risk Analyst to join our team in Warsaw, Poland. As a key member of our 1st line risk & compliance department, you will play a critical role in ensuring the integrity of our merchant onboarding process.

Project Operations ManagerAt RISK, we are seeking a highly skilled Project Operations Manager to join our team. As a key member of our project management team, 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...

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 Description:The Risk Reporting Senior Manager will be responsible for ensuring the completion, correctness, and timeliness of CCAR/DFAST regulatory submissions. This role will also involve issue resolution and ad-hoc analysis, as well as providing support for downstream processes such as stress testing, loan loss, and other risk-related processes.Key...

Risk Management is a critical function at Goldman Sachs, and we are seeking a highly skilled Senior Quantitative Risk Manager to join our team in Warsaw.Job OverviewWe estimate the annual salary for this position to be around $150,000-$200,000. The role involves developing and implementing comprehensive risk management processes to monitor, assess, and...

About the role:We are seeking an experienced Senior Credit Risk Modeller to lead our Model Development team. As a key member of our Risk Hub, you will be responsible fordeveloping and maintaining credit risk models that meet regulatory requirements;collaborating with stakeholders to understand their needs and expectations;supporting the development of...

Job DescriptionAs a Vendor Risk Management Intern at Biogen, you will play a vital role in supporting the Global Business Services (GBS) team in their mission to transform Biogen's business processes.Key Responsibilities:Provide exceptional customer service to Biogen's vendors, responding to queries and concerns via the ServiceNow ticketing system, email,...

At Worldline, we accelerate the growth journey of businesses worldwide by powering their payments technology.About the OpportunityThis role involves leading a Risk Onboarding Team to ensure streamlined and standardized procedures across the entire group. The ideal candidate will possess strong leadership and team management skills, with the ability to...

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...

Job SummaryWe are seeking a Senior Credit Risk Manager to join our team in Warsaw, Poland. As a key member of the Credit Risk Management team, you will be responsible for managing a portfolio of loan transactions across multiple regions.

About the RoleWe are seeking a highly skilled Senior Risk Manager to join our Global Procurement team at Roche. As a key member of our team, you will be responsible for overseeing end-to-end risk management programs for specific procurement categories.Key ResponsibilitiesDevelop and implement risk management strategies to minimize business disruption and...