Payments Risk Specialist

We are seeking an experienced Risk Management Specialist to join our team in Milan, Italy.As a Risk Management Specialist, you will play a critical role in assessing and mitigating financial risks associated with new merchant onboarding. Your expertise in credit risk analysis, underwriting, and fraud detection will enable us to expand our global footprint...

Job Title: Senior Credit Risk SpecialistThe Senior Credit Risk Specialist provides expert support to the finance department, working closely with the credit risk team to ensure flawless execution of daily operations in a timely manner.Key Responsibilities:Establish and maintain regular communications with clients to facilitate timely payments.Notify debtors...

Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Milan, Italy. As a key member of our underwriting department, you will play a critical role in ensuring the integrity of our risk management processes and driving business growth in the Italian market.About UsDojo is a leading payments company that serves over 140,000...

Stiamo cercando una figura di Specialista Rischi Operativi per il nostro team di Gestione dei Rischi. La tua missione:Esegui e sviluppa i controlli di secondo livello per il monitoraggio dei principali Indicatori di Rischio e dei limiti operativi, verificando la loro coerenza con gli obiettivi di rischio prefissati.Raccolgi, analizzi e categorizzi gli eventi...

Risk Management SpecialistRole SummaryThe Risk Management Specialist will be responsible for designing and implementing a comprehensive enterprise risk management framework that integrates risk management into all aspects of Prysmian Group’s activities and decision-making processes. This framework will drive proactive risk identification and strategic...

Job DescriptionSia Partners è alla ricerca di un Digital Payments Specialist per la sua sede di Milano. Il candidato ideale sarà coinvolto in progetti relativi ai pagamenti innovativi e alla monetica.ResponsabilitàPartecipare all'implementazione di attività progettuali di natura quantitativa tramite strumenti di data quality, data cleaning, data...

Milan, ItalyAbout the roleAt Saxo Bank, we are seeking a Compliance Risk Specialist to support our Compliance and AML function in meeting regulatory requirements in an international environment. The ideal candidate will have a strong background in compliance and risk management, with experience in assessing and mitigating compliance and AML risks.Key...

Within BNP Paribas Cardif's Risk Management team, the Risk Management Specialist will support the head of risk management, to whom he/she will report, in the supervision and adequate implementation of the Company's risk management system, in compliance with existing regulations and group guidelines, with particular reference to financial risks and model...

Credit Risk Management SpecialistThe Credit Risk Management Specialist is responsible for ensuring the implementation and compliance to the Credit Policy. This role involves working closely with the Sales and Operations teams to ensure proper credit management and problem resolution. The Specialist will perform credit risk analysis on potential or existing...

Join Generali Italia as a Risk Management Specialist and contribute to the development of insurance services for medium and large companies. You will be part of the Risk Engineering & Loss Prevention department of GC&C Italy - Underwriting, where you will perform risk assessments to identify, analyze and evaluate risks, as well as share best practices for...

We are looking for a Senior Integration Specialist to join our team at Risk Systems Consulting.As a key member of our team, you will have the opportunity to work on complex system integrations in clients within Italy.The role involves translating client requirements into technical solutions, setting up and configuring complex Risk Management products, and...

Credit Policy ManagementEnsure the implementation and compliance to the Credit Policy, supporting the Credit Manager in relations with the Sales, Accounting, Controlling, Operations, and Marketing departments.Credit Risk AnalysisPerform credit risk analysis on potential or existing customers, using financial analysis and information to propose and secure...

Credit & Sales Administration SpecialistThe role of the Credit & Sales Administration Specialist is to ensure the implementation and compliance to the Credit Policy. This involves working closely with the Sales and Operations teams to ensure proper credit management and problem resolution. The specialist will also be responsible for performing credit risk...

Role DescriptionPage Personnel is seeking a skilled Credit Risk Specialist to join our team. The ideal candidate will have a solid background in credit risk management and be able to evaluate credit risk requests for leasing/loan by customers/dealers/vendors.Key ResponsibilitiesPerform credit evaluation and risk analysis based on verification of reliability...

Main Responsibilities:As a Credit Risk Specialist at Crédit Agricole Group, you will be responsible for setting up credit reviews for various stakeholders, including Front Office teams and senior bankers. Your tasks will include analyzing financial and credit data, conducting risk assessments, and creating credit files in conjunction with the Support to...

Credit Controller Role OverviewThe Credit Controller provides critical support to the finance department, working closely with the credit risk team to ensure seamless execution and timely delivery of tasks.Key Responsibilities:Establish and maintain regular communication with clients to facilitate timely payments.Notify debtors of upcoming or outstanding...

About SisalSisal is a leading company in the gaming and betting industry, founded in 1945 with a strong commitment to building a more responsible future.We operate as a government licensee and are part of Flutter Entertainment plc, the world's largest online sports betting and iGaming operator.Our sustainability strategy aims to affirm Sisal as a leader in...

Risk Systems Consulting seeks an experienced Senior System Integration Specialist to address the growing demand for complex system integrations in Italy. This role presents a unique opportunity to work on diverse projects for key clients.Responsibilities:Translate client requirements into technical solutions, ensuring seamless integration of...

The Senior Risk Management Specialist will be responsible for identifying and assessing risks and opportunities across the project lifecycle, from prospect to execution phases. This involves setting up a control strategy to mitigate risks and enhance opportunities, in coordination with the Project Risk & Opportunity Management Vice President.Main...

Job DescriptionCredit Risk AnalystBusiness TypeRisk Management / ControlJob TitleCredit Risk SpecialistContract TypePermanent ContractJob SummaryMain responsibilities:• Sets up credit reviews upon request of FO teams (CIB/GEG) for prospects and existing clients.• Conducts financial and credit analysis, and writes credit files in conjunction with the...