Risk and Compliance Specialist

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...

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 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...

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...

Job Title: Risk & Compliance Specialist - SAP S/4 HANAJoin a dynamic and growing structure as a Risk & Compliance Specialist - SAP S/4 HANA. This role is part of our Global Business Services (GBS) team, where you will be responsible for ensuring alignment with organizational policies and regulatory requirements.Key Responsibilities:Access Control and...

Job SummaryWe are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at Sonova. As a key member of our Internal Control System (ICS) team, you will play a critical role in enhancing the effectiveness and efficiency of our internal controls in Business and IT.Key ResponsibilitiesSupport Business and IT stakeholders in ensuring...

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...

About the RoleSonova is seeking a highly skilled Governance Risk and Compliance Specialist to join our team. As a key member of our Internal Control System (ICS) team, you will play a critical role in enhancing the effectiveness and efficiency of our internal controls in Business and IT.Key ResponsibilitiesSupport Business and IT stakeholders in ensuring...

Governance Risk and Compliance SpecialistWe are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at Sonova Warsaw Service Center Sp. z o.o.Key Responsibilities:Support Business and IT stakeholders by providing consultancy, advice, and analysis support to ensure internal control compliance in business and IT processes and...

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...

About 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 Responsibilities:Identify and assess key...

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...

Global VisionBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. Our mission is to enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life.We are seeking an experienced SAP Security and Compliance Specialist to join our team....

Job Title: Risk Assessment SpecialistWe are seeking a highly skilled Risk Assessment Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Conduct thorough risk assessments of...

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...

About BrukerBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. Our mission is to enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life.Job SummaryWe are seeking a highly motivated and experienced Compliance Specialist to...

Unlock Equitable Financial Access with MarqetaMarqeta is revolutionizing the way money moves, empowering innovators to unlock equitable financial access for all. As a Senior Governance, Risk and Compliance (GRC) Security Customer Trust Analyst, you will play a pivotal role in growing our Customer Trust program, collaborating with cross-functional teams to...

Job Title: Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. As a key member of our Global Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct data...

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...

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...