Risk and Compliance Specialist

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

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...

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...

The OpportunityAs a risk specialist at Worldline, you will play a crucial role in ensuring the company's compliance with regulatory standards and internal policies. Your responsibilities will include monitoring existing merchant profiles, conducting risk assessments, and ensuring scheme compliance.Day-to-Day ResponsibilitiesReview existing merchant profiles...

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...

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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

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...

Job Title: Senior Compliance Risk SpecialistCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in identifying, assessing, and mitigating technology and cyber risks across the organization.Key...

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...

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...

Role DescriptionThis is a pivotal role within the Merchant Monitoring team at Worldline, where you will play a critical part in ensuring the company's reputation and preventing money laundering activities.Key ResponsibilitiesMonitoring existing merchant profiles to ensure compliance with regulatory standards, internal policies, and scheme and credit...

Job Title: Risk & Compliance Specialist - SAP S/4 HANAJoin a dynamic and growing structure as a Risk & Compliance Specialist - SAP S/4 HANA. This role is part of our Global Business Services (GBS) team, where you will be responsible for ensuring alignment with organizational policies and regulatory requirements.Key Responsibilities:Access Control and...

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...

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...

Job SummaryWe are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at Sonova. As a key member of our Internal Control System (ICS) team, you will play a critical role in enhancing the effectiveness and efficiency of our internal controls in Business and IT.Key ResponsibilitiesSupport Business and IT stakeholders in ensuring...

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...

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