Credit and Compliance Manager

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 JobWe are seeking a highly skilled Third-Party Risk Manager to join our team at PayU GPO. The successful candidate will play a critical role in developing and implementing our Third Party Risk and Merchant Credit Risk Management frameworks.ResponsibilitiesDeveloping and Implementing a Comprehensive Risk Management ProgramEvaluating and Assessing...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our Customer Onboarding team at TN Poland. In this role, you will be responsible for ensuring efficient due diligence, onboarding, and periodic reviews.Your responsibilities will include:Leading the Customer Onboarding team to maintain compliance with relevant AML laws and...

About Our CompanyPayU is a leading global fintech investor with a presence in 18 high-growth markets. We aim to build a world without financial borders where everyone can prosper. Our expertise in extending the reach of financial services drives everything we do, from investing in technology entrepreneurs to offering credit to underserved individuals and...

**Job Description:**We are seeking a highly skilled Compliance Risk Manager to join our team at Allegro. As a key member of the Risk & Compliance team, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The successful candidate will have at least 5 years of experience in a similar position, including...

About PayUPayU, 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 leading...

Social network you want to login/join with:About 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 + merchants and...

About the Role:">We are seeking a highly skilled Financial Analyst to join our team and contribute to our mission of providing high-quality products and services to our customers.The successful candidate will be responsible for evaluating and analyzing balance sheets and securities, gathering and verifying customer information (KYC), and ensuring timely...

Social network you want to login/join with:The Third-Party Risk Manager will oversee and evolve PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks, 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...

About the jobThe Third-Party Risk Manager will oversee and evolve PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks, 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...

About PayUPayU, 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 leading...

Social network you want to login/join with:About 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 + merchants and...

About the jobThe Third-Party Risk Manager will oversee and evolve PayU GPO's Third Party Risk and Merchant Credit Risk Management frameworks, 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...

Haleon is committed to attracting and retaining top talent in the field of financial reporting and compliance. As a Reporting Specialist, you will play a critical role in delivering high-quality financial reports, ensuring compliance with IFRS requirements, and driving process improvements.ResponsibilitiesDeliver accurate and timely financial reports,...

We are seeking a highly motivated and detail-oriented Operations Business Manager to join our Credit Rating Operations Team. In this role, you will be responsible for managing the daily operational workflows, coordinating publication processes for ratings in our CMS system and efficiently realizing assigned projects. Your strong communication and technical...

Social network you want to login/join with:At ADM, we unlock the power of nature to provide access to nutrition worldwide. Our industry-advancing innovations give customers an edge in solving the nutritional challenges of today and tomorrow.Your Key Responsibilities:Handling order blocks for sales ordersGroup hierarchy management in our master data...

Social network you want to login/join with:We strive to deliver innovative solutions that meet our customers' evolving needs for nutrition worldwide. Our leadership in human and animal nutrition empowers us to drive growth and performance.Your Essential Responsibilities:Order block administration for sales ordersGroup hierarchy management in our master data...

We are seeking a highly skilled Global Risk Oversight Leader to join our team at TN Poland as Third Party Risk Manager. In this role, you will be responsible for 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 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 skilled individual to lead our ISO 27001 compliance program. As a Risk and Compliance Officer, you will be responsible for maintaining compliance across multiple brands and products.About the JobThe Risk and Compliance Officer will work closely with cross-functional teams to implement security controls, track evolving regulations, and...