Risk Compliance Expert with Integrity Focus

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...

We are shaping the future of payments technology at Worldline, a global leader in the industry. Our team is dedicated to ensuring that our company and its partners adhere to the highest standards of integrity risk management.The Role:As a Partner Expertise Risk Specialist, you will play a key role in defining and implementing integrity risk compliance...

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...

Job ResponsibilitiesDefine, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance.Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly.Facilitate training sessions for Risk Ops, Sales teams, and Management on SOP&WI related...

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...

About the JobWe are looking for a skilled Financial Integrity Expert to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the integrity of our financial transactions.Your primary responsibility will be to identify and mitigate potential risks associated with our existing merchants. You will...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

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...

Job SummaryWe are seeking an experienced AML/KYC Process Development & Governance Expert to join our team in Warsaw. The successful candidate will contribute to the development and implementation of processes, products, services, tools, and systems relating to AML/KYC within Wealth and Asset Management at SEB.The ideal candidate will work closely with...

About the PositionThis is an exciting opportunity to join our team as a Card Schemes Risk Specialist. As a key member of our integrity risk management department, you will be responsible for defining and implementing compliance measures, ensuring that the company and its partners adhere to the highest standards of integrity risk management.Your Key...

Job OverviewWe are seeking a highly skilled Sanctions Compliance Expert to join our team at Standard Chartered. As a key member of our Global Sanctions Risk Management group, you will play a crucial role in ensuring the effective management of sanctions risks across the organization.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for...

Company OverviewSquare One Resources Sp. z o.o. is a diverse Informatics community that embodies values like courage, integrity, and gratitude.Job DescriptionWe are seeking an experienced ICFR Lead to provide expert guidance on ensuring compliance, security, and prudent risk management for our products and systems.Lead system risk assessments and ensure...

Driving Compliance Innovation and ExcellenceWe're on the hunt for an experienced Global KYC Policy Compliance Officer to join our dynamic team at ITDS Business Consultants. As a key member of our compliance team, you will be instrumental in shaping the future of global banking compliance by developing and implementing cutting-edge AML policies.To excel in...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

About the Role:We are looking for a highly skilled Treasury Expert to join our Surface Solutions Finance Team. As a key member of the team, you will be responsible for driving financial success through effective treasury management. Your expertise will be crucial in establishing and maintaining relationships with external partners and internal...

Risk Management Expert PositionVenlynx Sp. z o.o. is a rapidly expanding cryptocurrency exchange platform in the EU, seeking a highly skilled Risk Management Expert to join its team.Job DescriptionThe ideal candidate will be responsible for managing the company's risk management initiatives, performing risk assessments, applying compliance policies in line...

About UsWe are Worldline, a leading provider of payment and transactional services, dedicated to making payments easier, faster, and more secure. With a presence in every corner of the world, we serve millions of businesses and individuals daily, facilitating commerce and empowering economic growth.The OpportunityYou will play a key role in interpreting,...

RISK inc, a global iGaming company, is seeking an HR People Partner to join its team. As a key member of the HR department, this role will focus on implementing HR strategies tailored to assigned departments, ensuring they align with the company's overall objectives.The ideal candidate will serve as the primary HR point of contact for employees and...

Job DescriptionRisk and Compliance ExpertWe are seeking a seasoned risk and compliance expert to join our team. The ideal candidate will have a strong background in internal control methodologies, financial processes, and risk management.The successful candidate will be responsible for:Developing and implementing effective financial risk controlsReviewing...

Company OverviewRISK inc is an 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 with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...