Insider Risk Investigations Specialist

About the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Risk Management Expert.Responsibilities:Conduct thorough...

Job Overview:We are seeking a highly skilled Financial Risk Management Specialist to join our team at GlaxoSmithKline. As a key member of our finance operations, you will play a crucial role in providing effective risk management support to the Leadership Team.About the Role:Lead risk management and controls monitoring activities for certain region / markets...

We are seeking a highly skilled Third Party Risk Governance Specialist to join our team at TN Poland. As Third-Party Risk Manager, you will play a critical role in overseeing and evolving PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks.Key ResponsibilitiesRisk Governance and ComplianceDevelop and mature a strategic, comprehensive,...

We are seeking a highly motivated German speaking IT Risk Specialist to join our team in Poland. As a member of the Technology Risk team, you will be responsible for reviewing and analyzing business and IT processes/procedures, identifying potential risks and implementing mitigation strategies.Key Responsibilities:Reviewing IT Risk & Control standards and...

Third-Party Risk Management SpecialistWe are seeking a highly skilled Third-Party Risk Manager to join our team at PAYU GPO, responsible for overseeing the development and implementation of our third-party risk management framework.ResponsibilitiesDevelop and maintain a robust third-party risk management program, ensuring alignment with regulatory...

At BAE Systems (New), we are seeking a Business Intelligence Specialist to work directly with external client organizations to investigate business situations, and then identify and evaluate options for improvements to systems and operations.This role is ideal for someone with a strong background in IT and experience working with clients. As a Business...

We are seeking a talented 24/7 SOC Security Specialist to join our team at BTC Software Systems Sp. z o.o. The ideal candidate will have a strong background in IT systems, particularly cloud providers (AWS, GCP, Azure), and extensive knowledge of current security threats, techniques, and landscape.This role involves conducting proactive monitoring,...

About the RoleThe Third-Party Risk Manager will oversee PayU GPO's third-party risk management framework, focusing on identifying, assessing, and mitigating risks posed by third-party relationships. The role requires expertise in managing a robust risk management program in a financially regulated global environment and a strong understanding of the payment...

About the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Compliance Operations Manager.Responsibilities:Conduct...

About the RoleWe are looking for a skilled Anti-Money Laundering Analyst Lead to join our team in TN Poland. As part of our Merchant Monitoring team, you will play a crucial role in reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and...

We are expanding our team of professionals who specialize in project management and language expertise. We provide end-to-end PMO services to clients across Poland, Germany, and other regions, offering consulting and strategic support.As a Project Specialist/Senior Project Specialist with German, you will be responsible for delivering regular status reports,...

About the RoleWe are seeking a seasoned expert to lead our Merchant Monitoring team in TN Poland. As a Financial Monitoring Director, you will be responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions.Responsibilities:Conduct investigations...

As an Energy Market Trading Specialist at TN Poland, you will be responsible for working closely with our Trading and Risk teams to understand commercial needs and deliver effective technology solutions. This includes troubleshooting and resolving quantitative trading systems and other live analytics processes.Key Responsibilities:Developing and maintaining...

About This OpportunityThis is an exciting opportunity for a Program Delivery Specialist to join our team and make a significant impact on the delivery of projects within the Regulatory Platform Innovation team and wider Global Reg Ops organisation.The successful candidate will be responsible for working closely with the PMO Director to drive alignment with...

Job SummaryWe are seeking a highly skilled Blockchain Product Specialist to join our team. As a key member of our product development team, you will work closely with engineers and product managers to develop and enhance data-driven products.Key Responsibilities:Collaborate with engineers to optimize blockchain data collection and market data...

**About Us:**We are Allegro, a leading e-commerce company in Poland and Europe. Our mission is to make it easy for customers to buy and sell online. We are committed to creating a positive company image and building trust among customers and business partners.We are looking for a Regulatory Affairs Specialist to join our Risk & Compliance team. The...

About UsAt PayU Payments Private Limited, we're redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers. We deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.Our Mission:To build a world without financial borders where everyone can...

We are seeking a Sales Support Specialist to join our team at TN Poland. In this role, you will be responsible for supporting sales teams by handling administrative tasks, analyzing market and competitor data, resolving minor key merchant queries, preparing documents, and assisting with RFPs and RFIs.ResponsibilitiesYou will support the big merchant...

OverviewAt PayU, we strive to provide fast, simple and efficient payment processes for merchants and buyers. As a Sales Support Specialist, you will be responsible for handling administrative tasks, analyzing market data, resolving minor merchant queries, preparing documents, and assisting with RFPs and RFIs to enable sales teams to focus on hunting and...

Job DescriptionWe are seeking a highly skilled and motivated Procurement Excellence Specialist to join our team at HOMAG.The successful candidate will play a key role in supporting the standardization of projects across various companies within the group, including reconciling product groups, process harmonization, and system roll-out.In addition to this,...