Compliance Risk Specialist

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

About the RoleWe are seeking a highly skilled IT Compliance Specialist to join our team at TXT e-solutions SPA. As an IT Compliance Specialist, you will be responsible for ensuring that our clients' IT systems and processes are compliant with relevant regulations and standards.Main ResponsibilitiesCompliance Management: Support clients in defining and...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at SIX Payment Services. As a Compliance Risk Manager, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesDevelop and implement risk assessment exercises to identify...

Job SummaryAvature is seeking a Junior Risk Management Specialist to join our Regulatory Compliance Financial Crime team in Milan and Rome. The successful candidate will work in a hybrid mode, analyzing and managing business risks, identifying, anticipating, and resolving business criticalities.Key ResponsibilitiesRaccogliere ed analizzare i dati a supporto...

Job SummaryAvature is seeking a Junior Risk Management Specialist to join our Regulatory Compliance Financial Crime team in Milan and Rome. The successful candidate will work in a hybrid mode, analyzing and managing business risks, identifying, anticipating, and resolving business criticalities.Key ResponsibilitiesRaccogliere ed analizzare i dati a supporto...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to multinational corporations, ensuring seamless payment experiences.Your RoleWe...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to multinational corporations, ensuring seamless payment experiences.Your RoleWe...

Compliance AnalystAbout SIX Payment ServicesSIX Payment Services is a leader in the payments technology sector, influencing how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local enterprises to multinational corporations, facilitating seamless commerce across various platforms.The RoleWe are looking for...

Descrizione del LavoroAdecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria specializzata un professionista di:Junior Compliance SpecialistLa risorsa, inserita nella Funzione Compliance, si occuperà di:Monitoraggio e analisi normativa;Supporto nel compliance risk assessment e controlli operativi di secondo livello;Supporto nelle...

About the RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, your job will be balanced between day-to-day high-level operational execution and coordination of the strategic direction...

Corporate Compliance AdvisorAbout SIX Payment ServicesSIX Payment Services is a leader in the payments technology sector, driving innovation in how transactions are processed globally. Our solutions empower businesses of all sizes, from local enterprises to multinational corporations, enhancing their operational efficiency and customer experience.The RoleWe...

{"title": "Security Risk Management Specialist", "content": "Job SummaryIDLO is seeking a highly skilled Security Risk Management Specialist to join our team. The successful candidate will be responsible for monitoring security issues in all locations where IDLO employees operate and ensuring they are provided with the necessary security training and...

Job DescriptionCompany OverviewAt Turner & Townsend, we are passionate about delivering exceptional results for our clients. Our team is dedicated to helping our clients achieve their goals through innovative solutions and a commitment to excellence.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate...

Job DescriptionCompany OverviewAt Turner & Townsend, we are passionate about delivering exceptional results for our clients. Our team is dedicated to helping our clients achieve their goals through innovative solutions and a commitment to excellence.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate...

About the OpportunityWe are seeking a skilled Fraud Risk Specialist to join our Risk & Monitoring department at Worldline. Our team researches, promotes, and develops innovative payment services aimed at meeting the needs of our customers. Our mission is to support merchants in exploring and adopting the most advanced technological solutions available on the...

About the OpportunityWe are seeking a skilled Fraud Risk Specialist to join our Risk & Monitoring department at Worldline. Our team researches, promotes, and develops innovative payment services aimed at meeting the needs of our customers. Our mission is to support merchants in exploring and adopting the most advanced technological solutions available on the...

Position OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...