Risk Assessment Specialist with Benelux Focus

The OpportunityWe are seeking a highly skilled Risk Assessment Specialist to join our team in Warsaw, Poland. As a KYC agent, you will be responsible for the risk assessment of new customers from the Benelux region. You will perform customer due diligence, ensuring that businesses are viable to take payments and meet their customers' needs. This includes...

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...

We are JTI, a global company with a presence in 130 countries, seeking a Global Risk Assessment Specialist to join our Corporate Security team.

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...

The OpportunityAs a key member of the Merchant Monitoring team at Worldline, you will play a pivotal role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply...

Job Opportunity OverviewAs a Risk Assessment Specialist at Worldline, you will play a critical role in the ongoing risk assessment of merchants. Your responsibilities will include conducting regular reviews to ensure their continued viability for payment processing.Key ResponsibilitiesPerform risk assessments for various merchants.Conduct periodic...

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...

The OpportunityAs a Risk Assessment Specialist, you will be responsible for evaluating the viability of new customers from the Benelux region. You will conduct thorough due diligence, ensuring that acquiring banks verify the businesses' stability, financial standing, and compliance with applicable standards. This role involves working closely with...

Vulnerability Assessment Security SpecialistWe are seeking a skilled Vulnerability Assessment Security Specialist to join our Cybersecurity team within Technology. As a key member of our team, you will provide ongoing assessment for newly identified vulnerabilities and respond to business queries regarding potential false positives, vulnerability findings,...

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...

Cybersecurity Vulnerability Assessment RoleWe are seeking a skilled Cybersecurity Vulnerability Assessment Specialist to join our team at Antal Sp. z o.o. in Kraków. As a key member of our Cybersecurity team, you will be responsible for providing ongoing assessment for newly identified vulnerabilities and responding to business queries regarding potential...

Risk Management Specialist with French Language ExpertiseAt Worldline, we are seeking a highly skilled Risk Management Specialist with expertise in French language to join our team. As a Risk Management Specialist, you will play a critical role in evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.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...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Senior Credit Risk Specialist to join our team at ManpowerGroup Sp. z o.o. in Warsaw. As a key member of our credit risk assessment team, you will be responsible for analyzing corporate clients, preparing reports and recommendations, and monitoring the credit portfolio to identify potential risks.Key...

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 OpportunityDate posted: Not specifiedLocation: Warsaw, PolandCompany: WorldlineAbout the RoleThe Risk Management Specialist will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle. This includes analyzing aspects such as KYC, AML, merchant business model,...

About RTB HouseWe are a global company that provides cutting-edge marketing technologies for top brands and agencies worldwide. Our proprietary ad-buying engine is powered by Deep Learning algorithms, enabling advertisers to achieve outstanding results and reach their goals at every stage of the funnel.Our team comprises 1000+ specialists in over 30...