Risk Management and Compliance Specialist

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...

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...

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...

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: Compliance Testing SupportAbout the Role:We are seeking a highly skilled Compliance Testing Support professional to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will play a critical role in ensuring the effectiveness of our compliance risk management practices.Key Responsibilities:Deliver testing...

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...

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...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our merchants comply with regulatory standards and internal policies.Key Responsibilities:Onboarding: Review new merchant profiles to ensure compliance with...

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...

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...

Job Title: Markets Tech Risk & Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled Markets Tech Risk & Compliance Specialist to join our team. As a key member of our Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, you will play a critical role in ensuring the effective management of...

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...

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...

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 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 SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team in Warsaw. As a key member of our Markets Surveillance Group, you will play a critical role in detecting potential insider trading, market abuse, and violations of regulations and policies related to information barriers and firmwide trading policies.Key...

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...