Risk Analysis Professional

Risk 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,...

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...

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...

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...

About 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)...

Job 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...

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...

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...

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...

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,...

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...

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 300.000+ merchants and millions of consumers.  As a...

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 300.000+ merchants and millions of consumers. As a...

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...

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...

Description of the PositionTN Poland seeks an accomplished Health, Safety and Environmental Professional to oversee our EHS initiatives across multiple manufacturing sites in the EMEA region. The ideal candidate will possess a deep understanding of EHS management, including regulatory compliance, risk assessment, and audit management.In this role, you will...

Company OverviewOur company is committed to providing a positive working environment where employees can develop their skills and advance their careers. We believe that our success is built on the dedication and expertise of our team members.As a financial professional, you will play a crucial role in ensuring the accuracy and timeliness of our financial...

About Our Company CultureGSK is a global biopharma company dedicated to unifying science, technology, and talent to get ahead of disease together. Our ambition is to positively impact the health of billions of people and deliver stronger, more sustainable shareholder returns.We believe in a diverse and inclusive workplace where everyone can feel a sense of...

About UsTN Poland is a leading manufacturer of [industry products], with a strong commitment to excellence and innovation. We are seeking a highly skilled Business Finance Professional to join our team, with a focus on financial operations and management.The successful candidate will be responsible for providing financial support and guidance to the MC&A...

About Our Team CultureWe foster an inclusive, collaborative environment where creativity and expertise thrive. Our teams work together seamlessly to deliver high-quality solutions that exceed our clients' expectations. We prioritize work-life balance and offer flexible working hours and a hybrid home office model, recognizing its importance for our...