Payment Risk Specialist

Job Overview:As a Payments Expert at the Payment Systems Regulator, you will play a key role in shaping policy-making and providing expert advice on strategic, commercial, operational, and technical aspects of payments and payment systems. Your primary objective will be to support the Policy division in developing and delivering internal training modules to...

Embracing the Future of FinanceFnality is a trailblazing company that's redefining the financial landscape. As an Operational Risk Specialist, you'll play a pivotal role in shaping our future by overseeing operational and technology risks within Fnality Services.About the RoleThis position is fundamental to the success of our team as we launch our...

Strategic Payments SpecialistWe're the strategic payments partner for some of the best-known fast-moving brands globally. Our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.As a Strategic Payments Specialist, you'll collaborate with cross-functional risk teams to understand and...

As a Strategic Risk Management Specialist at Citi, you will play a critical role in managing Processing Risk within the Payments & Custody related processes. This position requires an individual with strong risk management skills, excellent analytical abilities, and experience in working with financial services industry particularly within Custody...

Job DescriptionWe are seeking a highly skilled Payment Specialist to join Buckden Partners in London. The role involves managing daily payment processes, ensuring compliance with FCA regulations, and maintaining relationships with banks and payment service providers.Key Responsibilities:Payment Processing: Manage daily payments (SEPA, SWIFT, FPS, etc.),...

Senior Risk Manager, B2B Payments SpecialistAmazon's B2B Payments and Lending team is seeking a Senior Risk Manager to join the Credit Strategy and Operations team. The successful candidate will be responsible for managing the credit performance of the EU and UK Pay by Invoice portfolio, driving credit policy changes and procedures, and enabling credit...

Paritas Recruitment - Risk is seeking a Risk Management Specialist to lead on the remediation activity relating to Procurement and Supplier management, as part of the firm's Global Strategic Operational Resilience Road Map.You will review a central list of third parties and undertake a gap analysis to assess compliance against UK and EBA regulatory...

About the RoleWe are seeking a highly skilled Risk Manager to join our team at Amazon Payments UK Limited - H04. As a key member of our organization, you will play a vital role in building out new risk management capabilities across our different organizations.Key ResponsibilitiesCoach non-risk professionals on key elements of Risk Management best...

We are seeking a highly skilled Risk Control Analyst to join our team at Validus Risk Management. As a Risk Control Analyst, you will play a pivotal role in driving an ethos of risk management discipline across the organisation and in providing leadership and direction within the Risk Control team.Key Responsibilities:Assist with the verification of trades...

About the Role: As a Risk Management Specialist at LexisNexis Risk Solutions, you will work collaboratively with customers and account managers to maximize the value delivered by our email-based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses, and increased customer...

About the Role:LexisNexis Risk Solutions is the leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering, Identity...

Operational Resilience Risk Management SpecialistWe are seeking an experienced Operational Resilience Risk Management Specialist to join our team at Paritas Recruitment - Risk. The ideal candidate will have in-depth knowledge of Cyber and Technology exposure and be able to provide oversight, guidance, and challenge to the first line, ensuring business...

At Validus Risk Management, we are seeking a highly skilled Financial Risk Management Specialist to join our team. This is an exciting opportunity for both personal development and professional growth in the field of risk management.About UsValidus Risk Management is an independent technology-enabled advisory firm specialising in the management of financial...

**About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...

Senior Risk Manager, Amazon B2B PaymentsAt Amazon, we provide invoicing, working capital, and payment acceptance solutions to small businesses across Amazon Business. We are part of the Consumer Payments organization, aiming to build trusted payment experiences and financial services.Key ResponsibilitiesWe develop credit strategies to grow invoice financing...

**About Paritas Recruitment - Risk**: We are a leading recruitment agency specializing in risk management positions. Our expertise lies in placing talented professionals in top companies.We are currently seeking an experienced Wholesale Risk Management Specialist to join our team. As a senior professional, you will be responsible for developing and...

Senior Risk Manager, Amazon B2B PaymentsAre you passionate about helping small businesses thrive? We're seeking a skilled Senior Risk Manager to join our B2B Payments and Lending team at Amazon. As a key member of our global Consumer Payments organization, you'll play a crucial role in developing credit strategies to grow our invoice financing portfolio...

We are seeking a Strategic Payments Risk Manager to join our team at Checkout Group. As a key member of our Business/Legal Operations department, you will play a crucial role in enabling businesses and their communities to thrive in the digital economy.About the Role:Collaborate with cross-functional risk teams to understand and incorporate key...

Paritas Recruitment - Risk is seeking an experienced Operational Resilience Risk Management Specialist to join our team. The ideal candidate will have in-depth knowledge of Cyber and Technology exposure and a strong understanding of operational resilience frameworks, regulation, and standards.Responsibilities will include undertaking critical assessments,...

Senior Payment Specialist - Alternative Payment MethodsAt Checkout, we're committed to enabling businesses and their communities to thrive in the digital economy. As a Senior Payment Specialist, you'll play a crucial role in helping us achieve this mission.Local and alternative payment methods (APMs) are essential for businesses to reach customers in diverse...