Payment Compliance Manager
1 miesiąc temu
Job Title: Payment Compliance Manager
About the Role:
Warner Bros. Discovery is seeking a highly skilled Payment Compliance Manager to join our Financial Solutions Team. As a Payment Compliance Manager, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access Controls.
Key Responsibilities:
- Perform Sarbanes-Oxley user access controls, SOC 1 and 2 controls, and maintain control documentation (process and performance) as they relate to our payment processing partners.
- Ensure that all processes mitigate any deficiencies identified by WBD's audit partners, internal and external, all while working as effectively as possible to identify and work with Financial Solutions leaders to proactively identify and solve for potential deficiencies in current process.
- User Provisioning/Deprovisioning for all Global Processing Partners
- User Access Review (UAR) Reporting and actioning
- Control Testing Support
- KYC reviews for new lines of business and adhoc review requests
- Payment Provider SOC Type 1 & 2 Assessment reviews and reporting.
Requirements:
- Minimum of 5 years in Compliance, SOC controls, and KYC
- Minimum of 2 years of Payment Processing
- Bachelor's degree in business, Finance, Analytics, or other similar discipline or comparable business experience
- Strong knowledge of the KYC review process
- General knowledge of SOC Type 1 & 2 Reports
- General knowledge of Sarbanes-Oxley and application user access management controls
- Strong understanding of Card Payments, billing, tax, and reporting systems
- Good analytical skills displaying the ability to tell a story with data
- Excellent communication and collaboration skills with the ability to work across various departments and stakeholders
What We Offer:
- Hybrid work model, flexible working hours
- Benefit package: private medical health care, life insurance, MyBenefit cafeteria including sport card, social funds, retirement pension plans, recognition platform, employee referral program
- Work-life balance initiatives: wellbeing platform, yoga, educational webinars, Employee Assistance Program, internal media initiatives
- Training & development: sharing the cost of English lessons, Employee Resource Groups, Bridge learning platform, sharing sessions with experts
- CSR activities: volunteering, eco & social initiatives
- Casual dress code
- Parking space available for booking
-
Compliance Manager
2 tygodni temu
Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etatJob Title: Compliance Manager - Payment SolutionsJob Description:Warner Bros. Discovery is seeking a skilled Compliance Manager - Payment Solutions to join our Financial Solutions Team. As a key member of the team, you will play a critical role in evolving and supporting operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform...
-
Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska 249 Discovery Polska Sp. z o. Pełny etatCompany Overview">Warner Bros. Discovery is a leading entertainment and media company, operating in a dynamic and fast-paced industry.">We are committed to delivering high-quality content and experiences that engage audiences worldwide.">In this context, we seek a highly skilled Compliance Expert - Payment Solutions Manager to join our Financial Solutions...
-
Enterprise Risk Manager
23 godzin temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatRisk Management and Compliance OpportunityWe are seeking a highly skilled Enterprise Risk Manager to join our team at SIX Payment Services in Warsaw, Poland. As an Enterprise Risk Manager, you will play a vital role in ensuring the company's risk management and compliance processes are effective and efficient.The successful candidate will be responsible for:
-
Global Payment Solutions Coordinator
2 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatSpearhead Client Onboarding and IntegrationWe are seeking a highly skilled and result-driven Global Payment Solutions Coordinator to join our team at Worldline. As a key member of our payments technology industry, you will be responsible for managing multiple client integration projects and ensuring seamless onboarding experiences.Key...
-
Senior Payment Operations Manager
7 dni temu
Warszawa, Mazovia, Polska Elanco Pełny etatJob SummaryWe are seeking a Senior Payment Operations Manager to join our team at Elanco. In this role, you will be responsible for processing payment proposals, reconciliations, and expense reimbursements in accordance with internal control standards, policies, and procedures.About the RoleThe Senior Payment Operations Manager will work closely with the...
-
Risk Management and Compliance Professional
2 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatAt Worldline, we're seeking an experienced Risk Management and Compliance Professional to join our team.About the OpportunityThis role is a critical part of our merchant onboarding and monitoring process. You will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their lifecycle. This includes...
-
Payment Operations Manager
3 tygodni temu
Warszawa, Mazovia, Polska Société Générale Assurances Pełny etatCareer Opportunity for a Payment Operations ManagerSociété Générale is seeking a skilled Payment Operations Manager to join its local team. This individual will be responsible for developing the local Payment and Cash Management offering and ensuring the company meets market standards.The ideal candidate will have a deep understanding of the local...
-
Warszawa, Mazovia, Polska Worldline Pełny etatOverviewWorldline is at the forefront of the global payments technology industry, shaping how the world pays and gets paid. As a Compliance Risk Specialist in our Scheme Compliance team, you will be instrumental in defining and implementing integrity risk measures, particularly in scheme, AML, and KYC domains.The RoleYou will manage Card Scheme Networks and...
-
Senior Risk Manager with Payment Processing Expertise
23 godzin temu
Warszawa, Mazovia, Polska Worldline Pełny etatJob OverviewWe are seeking a highly skilled Senior Risk Manager to join our Merchant Monitoring team. In this role, you will play a vital part in the ongoing risk assessment of merchants, ensuring their continued viability for payment processing.ResponsibilitiesRisk Assessment and Evaluation: Conduct periodic reviews to verify that merchants comply with KYC...
-
Compliance Risk Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAt 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...
-
Risk Management Associate
3 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatRisk Management RoleWe are on an exciting journey to shape the evolution of payments technology and we look for a Risk Management Associate to contribute to our growth ambition and compliance standard.About the JobOnboarding: Reviewing new merchant profiles to ensure compliance with regulatory standards and internal policies.Monitoring: Reviewing existing...
-
Digital Project Manager
3 dni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatDevelop a career with usWe are SIX Payment Services, a global leader in the payment technology industry. Our innovative solutions help businesses grow and thrive, and we're looking for talented professionals to join our team.About the roleThe Junior Client Project Manager (CPM) is responsible for managing multiple client integration projects and ensuring...
-
Senior Project Coordinator
4 tygodni temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatClient Project Delivery SpecialistDate posted 02/26/Location Warsaw | PolandCompany WorldlineThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology...
-
Senior Payment Specialist
1 miesiąc temu
Warszawa, Mazovia, Polska Elanco Pełny etatElanco - 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 Specialist with French or Dutch
1 miesiąc temu
Warszawa, Mazovia, Polska SIX Payment Services Pełny etatRisk 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,...
-
Senior Payment Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Elanco Pełny etatAt Elanco, we are committed to innovation and delivering products and services to prevent and treat disease in farm animals and pets.We are driven by our vision of '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 enterprise.We pride...
-
IT Compliance Risk Manager
1 tydzień temu
Warszawa, Mazovia, Polska Mettler Toledo Pełny etatAbout the RoleWe are seeking an experienced IT Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a vital role in ensuring the effectiveness of our internal controls and risk management framework.
-
Senior Payment Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Stryker Poland Services sp. z o.o. Pełny etatAbout the RoleWe are seeking a skilled Senior Payment Specialist to join our team at Stryker Poland Services sp. z o.o.The ideal candidate will possess excellent payment processing skills, attention to detail, and strong analytical abilities.Key ResponsibilitiesProcess payments daily, including manual, batch, payroll, taxes, and cash pooling, while ensuring...
-
High Risk Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatAbout the OpportunityAt Worldline, our technology addresses persistent challenges in the payment world. We have established ourselves as a leading developer of creative software solutions for enabling the cashless society.If you are highly skilled within KYC & AML, this role presents an opportunity to join our team and contribute to our mission.Day-to-Day...
-
Technical Account Manager
1 miesiąc temu
Warszawa, Mazovia, Polska Paymentology Pełny etatAt Paymentology, we're seeking a skilled Technical Account Manager to join our team. As a key member of our client-facing team, you'll be responsible for managing and supporting our clients, ensuring they receive exceptional service and technical solutions.As a Technical Account Manager, you'll work closely with our engineering and product teams to resolve...