Aktualne oferty pracy związane z Strategic Risk Analyst - Poznań, Greater Poland - PayU Payments Private Limited
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AML & Risk Analyst Lead
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatJob DescriptionWe are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.About The Role:You will be working closely with the Compliance and Risk Team to ensure that our Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations are met.As a Senior AML/KYC...
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Risk and Compliance Analyst
36 minut temu
Poznań, Greater Poland TN Poland Pełny etatRisk and Compliance AnalystTN Poland is seeking a highly skilled Risk and Compliance Analyst to join our team. In this role, you will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual property theft.You will partner with and report into the Manager of Insider Risk,...
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AML & Risk Analyst
1 tydzień temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
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Senior Risk Compliance Expert
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are seeking a highly skilled Senior AML & Risk Analyst to join our team in Poland. As a key member of our EMEA region, you will be responsible for onboarding and reverification of PayU Merchants.As a Senior AML/KYC Analyst, you will provide guidance and knowledge sharing with other team members, ensuring that our Know Your Customer (KYC)...
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AML & Risk Analyst
2 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
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Risk Management Specialist
7 dni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU S.A., a leading payment and Fintech company in high-growth markets, we redefine the way people buy and sell online for our 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.The RoleWe are seeking an AML & Risk Analyst to join our...
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AML & Risk Manager
6 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayU Payments Private LimitedWe are a global fintech company with operations in 50+ high-growth markets. Our vision is to build a world without financial borders where everyone can prosper.As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every...
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Risk Management Expert
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAt PayU Payments Private Limited, we are committed to building a world without financial borders where everyone can prosper.We give people in high-growth markets the financial services and products they need to thrive.About the Role:We are seeking a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of merchants in the EMEA...
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Risk and Compliance Expert
6 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayU Payments Private LimitedWe aim to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Our scope of work is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.We are looking for an AML & Risk Analyst who will be...
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Business Analyst Professional
4 dni temu
Poznań, Greater Poland Capgemini Polska Sp. z o.o. Pełny etatAbout the RoleAs a Senior Business Analyst at Capgemini, you will play a critical role in shaping our clients' digital transformation journeys. This is an exciting opportunity to work with a talented team of professionals who share your passion for innovation and excellence.The Mobile App Analyst will be responsible for owning the tagging of data across...
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Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are seeking an experienced Senior Cybersecurity Specialist to join our team. This role involves a strategic focus on enhancing our organization's IT risk management capabilities, particularly in the realm of GRC and Control Audits.The relevant candidate will play a crucial role in assessing control compliance, developing mitigation...
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Financial Risk Analyst
9 godzin temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayU Payments Private LimitedWe are a leading online payment service provider, redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leader in the e-commerce market, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.The role...
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Risk Compliance Specialist
1 dzień temu
Poznań, Greater Poland TN Poland Pełny etatAbout PayUCompany Overview:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our vision is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that gives people the financial services and products they need to...
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Poznań, Greater Poland TN Poland Pełny etatJob Summary:Role Overview:We're looking for a senior business analyst to join our team at TN Poland, who has a strong background in retail processes and excellent analytical skills.The ideal candidate will have a minimum of 2 years of experience as a business analyst, preferably in retail, and be proficient in English.Key Responsibilities:Capture and...
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Senior Analyst Position
5 dni temu
Poznań, Greater Poland TN Poland Pełny etatCompany Overview:TN Poland's Financial Crime Unit (FCU) team is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We bring together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses...
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Global KYC Specialist
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatKey ResponsibilitiesAs a Senior AML & Risk Analyst, you will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.Key responsibilities include:KYC and AML analysis of entities from different countries using various internal and external systems and databases.Providing quality checks at the level compliant with internal...
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AML and KYC Analyst
1 dzień temu
Poznań, Greater Poland TN Poland Pełny etatWelcome to PayU!About Us:We are a global fintech investor and our mission is to give people in high-growth markets the financial services and products they need to thrive.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants buy, sell, and operate online.Job Description:Perform thorough AML/KYC analysis and verification of...
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Supply Chain Data Analyst
4 tygodni temu
Poznań, Greater Poland TN Poland Pełny etatJob Title: Supply Chain Data Analyst (f/m/x)in Mars Petcare, Commercial DepartmentAbout the Role:This position involves working with data to gain insights that will drive business decisions.Main Responsibilities:Maintaining accurate and complete databases of sourcing information.Building processes for data collection and update based on regional systems and...
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Risk Management Coordinator
5 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the Company:Franklin Templeton is a leading global investment management firm that provides innovative solutions to help clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals.We are committed to fostering a...
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Junior AML
4 tygodni temu
Poznań, Greater Poland TN Poland Pełny etatSocial network you want to log in with:Job DescriptionWe are seeking a Junior AML & Risk Analyst to support our team in operational tasks.Key Responsibilities:Supporting Anti-Money Laundering periodic review process.Merchant's Anti-Money Laundering/KYC analysis.Verifying business registers.Confirming Merchant's data compliance.About Us
Strategic Risk Analyst
1 tydzień temu
We are a global fintech investor, redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers. Our expertise in 18 high-growth markets enables us to extend the reach of financial services.
Role OverviewThis Senior Credit Risk Analyst role will support the processes of credit risk assessment when cooperation with the customer is established and later, during the customer lifetime.
Responsibilities:- Analyze customer financial situations, business models, industries, and other aspects of customer activity/performance to produce well-supported customer credit risk analysis.
- Collect internal and external sources of information such as financial statements, external credit reports, reviews, or any other information supporting credit risk analysis.
- Calculate credit risk exposure and recommend/apply necessary risk mitigants based on performed analysis.
- Process credit risk decisions in line with approval matrix; if required, prepare recommendations to make credit decisions by the relevant credit committee.
- Support event-driven or periodic review of customers' portfolios in terms of credit risk verification during customer lifetime.
- Analyze and monitor customer business information, credit data, and financial statements in support of establishing and maintaining accurate risk mitigants for existing portfolio.
- Be a source of expertise to the business and provide wider contribution to other areas of wholesale credit risk through collaboration and sharing of best practices.
