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Keywords: Payments Operations Risk , Location: Warszawa, Mazowieckie

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Payments Operations Risk & Control Lead

your skills in analysis, problem solving and communication to Citi’s TTS Payments Operations Risk & Control Team. By Joining... Operations Risk & Control Team provides oversight & support to the TTS Payments Operations business with regards to the adherence...

Company: Citigroup
Posted Date: 13 Feb 2025

Treasurer - Crypto/Payment Systems

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 07 Dec 2024

Global Process Expert - HR Ops Reporting & Payments

integration of Siemens Gamesa Renewable Energy, you will act as the Subject Matter Expert in HR Operational Reporting and Payments... while also driving continuous improvement and organisational change Establish global standards for HR Operational Reporting and Payments...

Posted Date: 26 Jan 2025

Senior Manager, Risk Consulting

opportunities to deliver Visa’s risk and authentication solutions for real time payments, with cross collaboration Visa’s flagship..., and opportunities in relation to real time payments and risk management Develop and maintain strong relationships with key internal...

Company: Visa
Posted Date: 14 Feb 2025

Product Operations Manager

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 07 Feb 2025

Product Operations Manager

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 07 Feb 2025

Product Operations Manager

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 06 Feb 2025

Wholesale KYC Operations Middle Office Associate

Job Description: Become a key player in KYC operations, managing onboarding and renewals while building... services and payments. Corporations, governments and institutions throughout the world entrust us with their business...

Posted Date: 13 Feb 2025

TTS Operations Fraud Senior Lead

your skills in analysis, problem solving and communication to Citi’s TTS Payments Operations Risk & Control Team. By Joining... Operations Risk & Control team provides oversight & support to the TTS Payments Ops business with regards to the adherence...

Company: Citigroup
Posted Date: 13 Feb 2025

KYC Operations Associate

biggest banks in the world As a KYC Operations Associate within our KYC Operations Team, you will have the opportunity... of KYC is essential with at least 3 years experience (Audit, Control, Risk, AML and Research may also be areas of experience...

Posted Date: 01 Feb 2025

Operations and Finance Specialist

, we are looking for candidates for the position of: Operations and Finance Specialist Numer referencyjny: 00135547 Miejsce pracy: Warszawa... Validate all payments for the office, including local staff salaries, social security, tax payments, staff benefits...

Company: LeasingTeam
Posted Date: 26 Jan 2025

Operations and Finance Specialist

, we are looking for candidates for the position of: Operations and Finance Specialist 00133181 Validate all payments for the office, including... local staff salaries, social security, tax payments, staff benefits, and deductions. Verify that all payments are properly...

Company: LeasingTeam
Posted Date: 25 Jan 2025

Wholesale KYC Operations Middle Office Associate

services and payments. Corporations, governments and institutions throughout the world entrust us with their business... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...

Posted Date: 01 Feb 2025

Wholesale KYC Operations Middle Office Analyst

and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100... countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity...

Posted Date: 26 Jan 2025

Operations and Finance Specialist

Zakres obowiązków: Validate all payments for the office, including local staff salaries, social security, tax... payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance...

Company: LeasingTeam
Posted Date: 26 Jan 2025

Business Performance Analytics Lead

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 18 Feb 2025

Business Performance Analytics Lead

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 18 Feb 2025

Influencer Affiliate Manager (iGaming)

300,000 customers. Always Pushing the Boundaries? You Already Belong at RISK! Our global-scale operations are based...Company Description RISK inc: an international iGaming company specializing in identifying and fostering the growth...

Company: RISK
Posted Date: 09 Feb 2025

Influencer Affiliate Manager (iGaming)

300,000 customers. Always Pushing the Boundaries? You Already Belong at RISK! Our global-scale operations are based...Company Description RISK inc: an international iGaming company specializing in identifying and fostering the growth...

Company: RISK
Posted Date: 08 Feb 2025

PSP Specialist

? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...Опис компанії RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 10 Jan 2025