Aktualne oferty pracy związane z Risk Management Specialist - Poznań, Greater Poland - PayU Payments Private Limited


  • Poznań, Greater Poland Allegro Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Allegro. As a key member of our Risk & Compliance department, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The ideal candidate will have at least 5 years of experience in a similar position,...


  • Poznań, Greater Poland TN Poland Pełny etat

    Job OverviewWe are seeking a highly skilled Investigations Specialist to join our team at TN Poland.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 have the opportunity to build relationships with stakeholders across the...


  • Poznań, Greater Poland TN Poland Pełny etat

    About 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...


  • Poznań, Greater Poland Revalize, Inc. Pełny etat

    We are seeking an experienced Compliance Program Manager to join our team at Revalize, Inc.As a leading provider of sector-specific software solutions, we help manufacturers optimize revenue operations through design applications, engineering simulations, product selection, CPQ, PIM, visualization, and data analytics.This role will require close...


  • Poznań, Greater Poland TN Poland Pełny etat

    Insider Risk Detection SpecialistWe are looking for a highly skilled Insider Risk Detection Specialist to join our team at TN Poland. 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...


  • Poznań, Greater Poland PayU Payments Private Limited Pełny etat

    At 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...


  • Poznań, Greater Poland TN Poland Pełny etat

    Social network you want to login/join with:Client:McKinsey & CompanyLocation:Job Category:OtherEU work permit required:YesJob Reference:fa99d91ed76fJob Views:6Posted:15.03.2025Expiry Date:29.04.2025Job Description:You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and...


  • Poznań, Greater Poland TN Poland Pełny etat

    At TN Poland, we are driving innovation in the financial sector with our cutting-edge banking solutions. Our team is passionate about creating a secure and compliant environment for our customers.The position of Money Laundering Reporting Officer (MLRO) plays a crucial role in ensuring our business practices meet the highest standards of anti-money...


  • Poznań, Greater Poland TN Poland Pełny etat

    About UsTN Poland is part of John Deere Financial, a leading provider of financial services to customers and dealers worldwide. Our European Headquarters is based in the UK, with branch offices in Spain, Germany, and Poland. We provide innovative solutions for our employees, promoting a collaborative environment where new ideas and continuous process...


  • Poznań, Greater Poland PRO from Revalize Pełny etat

    ResponsibilitiesLead Compliance Audits: Ensure continuous compliance with ISO 27001:2022 and SOC 2 standards by coordinating audits and managing remediation efforts.Compliance Roadmaps: Develop and maintain compliance roadmaps across multiple business units to align with security, risk, and legal requirements.Risk Mitigation: Collaborate with security,...


  • Poznań, Greater Poland Merck Gruppe Pełny etat

    Commercial Events SpecialistWe are seeking a skilled Commercial Events Specialist to join our Life Science Services Commercial Excellence team.As a Commercial Events Specialist, you will be responsible for planning and executing various commercial events, including trade shows, conferences, webinars, and internal events.Key responsibilities...


  • Poznań, Greater Poland Phoenix Contact Pełny etat

    Job DescriptionAs a Service Management Specialist at Phoenix Contact, you will play a key role in ensuring the global delivery of our services within agreed scope and performance indicators.We are seeking an experienced professional to define required qualifications for our service team and provide feedback to team managers.The successful candidate will...


  • Poznań, Greater Poland TN Poland Pełny etat

    About 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...


  • Poznań, Greater Poland TN Poland Pełny etat

    About 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...


  • Poznań, Greater Poland TeamQuest Sp. z o.o. Pełny etat

    We are TeamQuest Sp. z o.o., a software house specializing in NMS/OSS systems, system platforms, and custom IT solutions. Our expertise spans over a decade, and we have established ourselves as a market leader in the ICT industry.We are looking for a skilled Network Management Specialist to join our team. As a key member of our technical staff, you will be...


  • Poznań, Greater Poland Revalize Pełny etat

    Key ResponsibilitiesThe Risk Management Specialist will be responsible for identifying and mitigating risks associated with our business operations. This position requires a detail-oriented individual with excellent analytical and problem-solving skills.Main Responsibilities:Risk Identification: Identify potential risks associated with our business...


  • Poznań, Greater Poland Allegro Pełny etat

    Job DescriptionWe are seeking a highly organized and detail-oriented Risk and Compliance Coordinator to join our team at Allegro. As a key member of our Risk & Compliance department, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The ideal candidate will have a strong understanding of compliance and...


  • Poznań, Greater Poland TN Poland Pełny etat

    At TN Poland, we're committed to building a diverse and inclusive workforce that thrives in a fast-paced, global fintech environment.We strive to create a workplace where everyone feels valued, respected, and empowered to succeed, regardless of their background, culture, or personal beliefs.Our vision is to build a world without financial borders, where...


  • Poznań, Greater Poland TN Poland Pełny etat

    We are seeking a Global Commissions Specialist to join our team in London, UK. As a key member of our Asset Management group, you will be responsible for accounting and reporting of sales and distribution transactions in books of Franklin Templeton and its subsidiaries.Main Responsibilities:Preparation and posting of trail and retrocession accruals for all...


  • Poznań, Greater Poland TN Poland Pełny etat

    Job OverviewWe are seeking a highly skilled Senior Cybersecurity Specialist to join our team in a key role that focuses on IT risk management and regulatory compliance.This role requires a deep understanding of cybersecurity frameworks, standards, and best practices, as well as excellent communication and interpersonal skills to work effectively with diverse...

Risk Management Specialist

1 tydzień temu


Poznań, Greater Poland PayU Payments Private Limited Pełny etat
About the Job

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 regulated global environment and a strong understanding of the payment ecosystem.


Key Responsibilities
  • Develop and mature a strategic, comprehensive and compliant third-party risk management program that defines, maintains and implements policies and processes that enable consistent and effective risk management for PayU GPO in relation to its suppliers
  • Lead the due diligence process for evaluating new third-party and creditworthiness of merchants and assess ongoing risks associated with existing third parties
  • Monitor and assess risk events, breaches, and incidents that involve third parties and merchants, taking appropriate corrective actions
  • Work closely with other teams such as Procurement, Legal, Compliance, Security and operational teams to ensure risk management practices are integrated into third-party contracts