Payment Compliance Manager

Job Title: Sales ManagerCrane Payment Innovations is seeking a highly motivated and results-driven Sales Manager to join our team. As a Sales Manager, you will be responsible for driving business growth and delivering sales targets in the Kiosk, Financial Services & Transport industries for assigned territories.Key Responsibilities:Develop and execute sales...

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...

Elanco - A Leader in Animal HealthOur Mission:We are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. Our vision is to 'Food and Companionship Enriching Life' and our approach to sustainability – the Elanco Healthy Purpose – to advance the health of animals, people, the planet and our...

Risk Management SpecialistDate posted: Not specifiedLocation: Warsaw, PolandCompany: WorldlineRisk Management SpecialistWarsaw - hybridThis is 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 the growth of millions of businesses tomorrow. From...

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

The OpportunityAs a key member of the Scheme Compliance team at Worldline, you will play a vital role in defining and implementing integrity risk measures, focusing on scheme, AML, and KYC domains. Your expertise will be instrumental in managing investigations issued by Card Scheme Networks and other Payment Schemes, translating key learnings into new...

Job Title: Compliance AnalystContract Type: PermanentLocation: WarsawWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceJob Summary:The Compliance team at Intermediate Capital Group is seeking a highly motivated and detail-oriented Compliance Analyst to join their team. As a key member of the team, you will assist the...

About the JobYou will be part of Danone's IT & Data team as a Cybersecurity Compliance Manager, focusing on:Monitoring regulatory requirements in CybersecurityCollaborating with Legal, Compliance, DPO, and Cybersecurity Teams to integrate requirements into Danone's Cybersecurity policies and programWorking with Global and Local IT & Data teams, Internal...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

Job Title: Risk & Compliance Manager - EuropeAbout the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team. This is a pivotal role that will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key...

Junior Client Project ManagerWe are seeking a highly motivated and organized Junior Client Project Manager to join our team. As a key member of our project management team, you will be responsible for managing multiple client integration projects and ensuring timely delivery of high-quality results.Key Responsibilities:Manage and own end-to-end...

Job Title: Treasury ManagerAs a key member of our finance team, you will be responsible for managing our company's cash flow, forecasting, and liquidity steering. You will work closely with our Treasury Management system, Kyriba, to ensure accurate and timely cash forecasting and management.Key Responsibilities:Develop and implement cash management...

Job Title: Compliance, Markets Surveillance, Analyst, WarsawAt Goldman Sachs, we are seeking a highly skilled Compliance, Markets Surveillance, Analyst to join our team in Warsaw. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the...

About VantiveBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will also offer...

About the JobWe are seeking an E-Invoice Compliance Manager to join our team at Levi Strauss & Co. in Zaventem, Belgium. As an E-Invoice Compliance Manager, you will play a key role in ensuring the successful implementation of e-invoice and e-reporting compliance processes and systems across our organization.Responsibilities:Work with cross-functional teams...

Join Signode's Team as a Finance Compliance AnalystSignode, a leading manufacturer of transit packaging solutions, is seeking a highly skilled Finance Compliance Analyst to join our team. As a key member of our finance department, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Collaborate...

Indirect Tax RoleThis position will report to the Tax Manager and will execute tax compliance activities related to VAT tax processing. The VAT Specialist is responsible for ensuring that processes are put in place to ensure correct indirect tax reporting and that all indirect tax obligations are met. Provide VAT advice to Zoetis business units and SSC...

Job Title: Senior Compliance Risk & Controls AnalystAbout the Role:We are seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Enterprise Technology Risk and Compliance Team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi Solutions Center Poland.Key Responsibilities:Support the review of...

About AdyenAt Adyen, we're a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team.Job Title: Implementation ManagerWe're looking for an Implementation Manager with a...

Indirect Tax Compliance RoleThis position will report to the Tax Manager and will execute tax compliance activities related to VAT tax processing. The VAT Analyst is responsible for ensuring that processes are put in place to ensure correct indirect tax reporting and that all indirect tax obligations are met. Provide VAT advice to Zoetis business units and...