Compliance Risk Specialist
2 mesi fa
Job Summary
We 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 Responsibilities
- Conduct risk assessments to identify and mitigate compliance risks.
- Implement and maintain effective compliance controls and procedures.
- Assist with the development and implementation of compliance training programs.
- Evaluate and improve our compliance systems and processes.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements
- Master's degree in Economics, Management, or Law.
- 3-5 years of experience in compliance or a related field, with a strong focus on risk assessment and control.
- Strong knowledge of risk assessment methodologies and control frameworks.
- Excellent communication and analytical skills.
- Proficiency in Italian and English, with fluency in speaking and writing.
What We Offer
- A dynamic and collaborative work environment.
- Opportunities for professional growth and development.
- A comprehensive benefits package, including medical insurance and pension fund.
- Flexible work arrangements, including remote work options.
- Access to eLearning platforms for professional development.
About Worldline
Worldline is a leading provider of payment and transactional services. We are committed to helping our customers accelerate their business and shaping the evolution of the payments technology industry. Our team of 18,000 innovators is dedicated to delivering exceptional results and making a positive impact on society.
-
Compliance Risk Specialist
4 settimane fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoJob SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at SIX Payment Services. As a Compliance Risk Specialist, 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...
-
Compliance Risk Specialist
4 settimane fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline Merchant Services Italia. As a key member of our compliance team, 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...
-
Compliance Risk Specialist
7 giorni fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance Risk SpecialistAt SIX Payment Services, we are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of risk assessment exercises to identify and mitigate compliance...
-
Compliance Risk Specialist
1 settimana fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Risk SpecialistWe are seeking a Compliance Risk Specialist to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of the risk assessment...
-
Risk and Compliance Specialist
1 settimana fa
Roma, Lazio, Italia Nestlé SA A tempo pienoJob SummaryNestlé SA is seeking a highly skilled Risk and Compliance Specialist to join its IT Platforms team in Milan, Italy. The successful candidate will be responsible for implementing, coaching, and supporting integrated risk, compliance, and security management systems across the Platform Groups.Key ResponsibilitiesDevelop and implement risk...
-
Compliance Risk Specialist
2 settimane fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance and Risk ManagementWe are seeking a highly skilled Compliance Analyst to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...
-
Compliance Risk Specialist
3 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Analyst About the Role We are seeking a highly skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. As a key member of our compliance team, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal...
-
Compliance Risk Specialist
1 mese fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance and Risk ExpertiseWe are seeking a seasoned professional to join our team as a Compliance and Risk Analyst, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key...
-
Compliance Risk Specialist
1 mese fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...
-
Compliance Risk Specialist
3 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, a leading innovator in the payments technology industry. As a Compliance Analyst, 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...
-
Compliance Risk Specialist
3 settimane fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance AnalystAbout the RoleWe are seeking a skilled Compliance Analyst 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...
-
Compliance Risk Specialist
4 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance AnalystAbout the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. As a key member of our compliance team, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal...
-
Compliance Risk Specialist
2 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Analyst OpportunityWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your role will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to...
-
Compliance Risk Specialist
4 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance AnalystAbout the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. As a key member of our compliance team, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal...
-
Compliance Risk Specialist
7 giorni fa
Roma, Lazio, Italia Worldline A tempo pienoCompliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...
-
Compliance Risk Specialist
1 settimana fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoCompliance Analyst**About the Role**We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.**Key Responsibilities***...
-
Compliance Risk Manager
2 mesi fa
Roma, Lazio, Italia SIX Payment Services A tempo pienoJob 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...
-
Risk Management Specialist
1 settimana fa
Roma, Lazio, Italia Nestlé Sa A tempo pienoJob SummaryNestlé Sa is seeking a skilled Risk Management Specialist to join its IT Platforms team in Milan, Italy. The ideal candidate will have a strong background in risk management, compliance, and security, with excellent communication and analytical skills.About the RoleThe Junior Risk and Compliance Specialist will be responsible for implementing,...
-
Compliance Risk Officer
3 giorni fa
Roma, Lazio, Italia Evenbreak A tempo pienoJob TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...
-
AML Compliance Officer
2 settimane fa
Roma, Lazio, Italia Worldline A tempo pienoJob Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...