Payment Integrity Risk Manager

K2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...

At Worldline, we're committed to hiring the best talent in the industry. As a Partner Expertise Risk Specialist, you'll have the opportunity to work on exciting projects and collaborate with a dynamic team of experts.Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk...

Company OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...

About the RoleWe are seeking an experienced Business Analyst to join our team at K2 Integrity.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform, which involves working closely with cross-functional teams to ensure the platform meets the evolving needs of our clients and aligns with our...

About the RoleWe are seeking a seasoned Risk Compliance Specialist to join our Partner Expertise Team. As a key member of this team, you will play a pivotal role in defining and implementing integrity risk compliance measures.Responsibilities:Create and maintain procedures (SOP&WI) and risk modeling rules to ensure top-notch integrity risk compliance.Stay...

Job Overview:The Devire Group is seeking a skilled Financial Risk Analyst to join their team. As a Financial Risk Analyst, you will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Role:Supervise payment control functions, including sanctions...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

K2 Integrity Holdings, Inc. is a leading provider of financial crimes compliance solutions. We seek a highly skilled Senior Business Analyst to join our team and support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements...

Haybury have partnered with a global biotech to present an exciting opportunity for an experienced data integrity expert to join on a freelance basis.Data Integrity Project ManagerThe position is estimated roughly 20 hours a week; however, it could fluctuate depending on project demands.We are seeking a highly skilled data integrity consultant to lead the...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

Company OverviewAt Elavon, we're dedicated to building innovative payment solutions that empower our customers to achieve their financial goals. Our commitment to excellence is reflected in our robust risk management framework, which ensures the integrity of our operations and safeguards the interests of our stakeholders.

We are seeking a highly skilled Senior Business Intelligence Manager to join our team at RISK.This role offers a unique opportunity for someone who wants to leverage their analytical expertise to drive business growth and improvement.Job ResponsibilitiesWe are looking for a seasoned professional to lead our business intelligence efforts and develop...

Job DescriptionCash and liquidity management is a critical function within TN Poland's Corporate Treasury Division. As a Treasury Financial Analyst, you will be responsible for managing a portfolio of cash payments and receipts, working with business units to monitor payment, credit and sanctions risk. You will also oversee payment controls functions...

About UsRISK inc is a dynamic international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets. We operate in 10 countries, serving over 300,000 customers worldwide.Job SummaryWe are looking for a PSP Specialist to join our team. The successful candidate will be responsible for managing and...

About the RoleThis Regulatory Affairs Specialist position at Standard Chartered presents an excellent opportunity to develop your career in a fast-growing company with a clear business strategy.Key ResponsibilitiesYou will assess sanctions screening alerts in real-time for potential sanctions violations.Analyze and decide on in-process payment escalations...

Job OverviewRISK is an international iGaming company that pushes the boundaries of entertainment.We are looking for a skilled Middle Product Manager to join our team and contribute to the growth and success of our organization.

At Syneos Health, we are dedicated to delivering high-quality solutions that drive customer success. As a Cybersecurity Risk Manager, you will play a critical role in ensuring the security and integrity of our organization.Job Description:We are seeking an experienced Information Security Professional to join our team. In this role, you will be responsible...

At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...

We are seeking an Operational Risk Manager to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in analyzing and...

About the RoleWe are looking for a seasoned Project Manager to join our team at RISK. The ideal candidate will have experience in managing projects from start to finish, ensuring timely delivery and exceeding client expectations.ResponsibilitiesDevelop and implement project plans, setting realistic timelines and resource allocation.Collaborate with...