Junior ODD Risk Remediation Analyst - Warsaw, Mazowieckie

This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid From your local coffee shop to unicorns and international banks From San Francisco to Auckland We are in every corner of the world in every part of co ...

Job Description · ODD Risk Remediation Analyst · This is Worldline. · Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the wor ...

A seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows. · ...

This role involves applying in-depth knowledge to improve processes and workflows. The senior analyst will evaluate complex issues with substantial potential impact and communicate effectively with stakeholders. · Review existing entities that are noted as non-target market. · De ...

Job Description · ODD Risk Remediation Analyst with Dutch · This is Worldline · We 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 tomorr ...

This is · We are the innovators at the heart of the payments technology industry, · shaping how the world pays and gets paid.The O · pportunity · As a KYC agent you will be responsible for the risk assessment of new customers. · KYC and Risk assessment from the perspective of AM ...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. · ...

This is an exciting opportunity to join the Risk Monitoring team at Worldline as a Risk Remediation Analyst. As a risk specialist you will play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. · • Monitor existing merchant pr ...

This role involves ensuring Worldline does not do business with unlawful or fraudulent clients by conducting thorough research using external tools and sources.We are looking for big thinkers who can drive positive change and have passion, can-do attitude and a hunger to learn an ...

Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows. They integrate subject matter and industry expertise within the defined area and coordinate and contribute ...

A senior analyst will be responsible for reviewing existing entities to determine if they are subject to Target Market Exception approval. · ...

· This is Worldline · We 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 internati ...

· This is Worldline · We 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 internati ...

+Job summary · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. · +QualificationsExcellent command of English on the minimum C1 level · Proficiency in Dutch · +Benefits · ...

SentinelOne EDR Analyst – Mid-Level · Szukamy SentinelOne EDR Analysta (Mid), który wzmocni nasze zespoły bezpieczeństwa w obszarze ochrony endpointów i reagowania na incydenty. Jeśli dobrze czujesz się w analizie alertów, threat huntingu i automatyzacji reakcji — zapraszamy · W ...

We are looking for a Junior KYC Analyst to support a focused remediation project involving KYC checks for multiple clients. This role is ideal for candidates early in their careers who want hands-on exposure to KYC activities. · ...

We make payments online shopping and personal finance management fast secure and effortless With ZEN.COM you can enjoy cashback on purchases full control over your spending and peace of mind thanks to purchase protection A built-in multi-currency account lets you spend abroad or ...

We are looking for a KYC/AML Analyst to join a Machine Learning–driven KYC remediation project within an international organization based in Warsaw. This role focuses on operational KYC/AML remediation activities rather than research-oriented ML work. · ...

+We are seeking a Senior Cybersecurity Analyst to support advanced threat detection and incident response activities while playing a key role in improving operational capabilities and mentoring junior team members. · +Minimum 4 years of experience in cybersecurity operations or S ...

We are looking for an Expert Business Analyst (BA) to join an ongoing project focused on Identity & Access Management (IAM) for Mainframe applications. Project activities are already well underway and part of a larger Program. The role requires an Expert BA who can quickly unders ...