Compliance Risk Specialist

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...

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...

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...

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...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

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 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 OverviewB2B Network is seeking a highly skilled Business Risk Specialist to join our KYC Risk Management team. This is an excellent opportunity to utilize your expertise in financial crime risk management and drive initiatives that ensure compliance with regulatory requirements.

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...

At Worldline, we're looking for a talented Risk Management and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity to work with a global multicultural company, shaping the evolution of payments technology.Key ResponsibilitiesConduct risk assessments and evaluations to ensure compliance with regulatory standards and internal...

Danske Bank is seeking a Compliance Risk Management Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in either Warsaw, Poland or Vilnius, Lithuania.This exciting opportunity offers the chance to work with a trusted advisor on complex financial crime matters, providing guidance and assurance for...

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...

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...

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

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...

Shape the Evolution with WorldlineWe are Worldline, the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.From your local coffee shop to international banks, we are in every corner of the world, in every part of commerce. We help our...

About the RoleBruker is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting the implementation of our global Ethics & Compliance program.Key ResponsibilitiesSupport the development and implementation of compliance policies and proceduresConduct risk assessments and identify...

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

Bruker Business Support Center Sp. z o.o. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key Responsibilities:Support the development and implementation of compliance policies and...

Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...