Risk Compliance Jobs in Warszawa

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Kyc Risk Specialist

Worldline Global

profile Warszawa - Poland

KYC Specialist Warsaw PolandThis is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and internatio...

24 days ago
Full Time

Risk Management Specialist With Nordic Languages

Worldline Global

profile Warszawa - Poland

ThisisWorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco...

25 days ago
Full Time

Fraud Transaction Monitoring Specialist

Worldline Global

profile Warszawa - Poland

ThisisWorldline:At Worldline our technology addresses persistent challenges of the payment world. Weve established ourselves as a leading developer of creative software solutions for enabling a cashless society.We have many hardworking and dedicated peers that would love for you to work with them. W...

30+ days ago
Full Time

Partner Expertise Risk Specialist

Worldline Global

profile Warszawa - Poland

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

30+ days ago
Full Time

Head Of High Risk Verticals

Worldline Global

profile Warszawa - Poland

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

30+ days ago
Full Time

High Risk Vertical Aml Master

Worldline Global

profile Warszawa - Poland

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

30+ days ago
Full Time

Rpa Lending Specialist (structured Finance Or Asse...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time

Rpa Lending Specialists (forward Flow Solutions An...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time