Aktualne oferty pracy związane z Risk Management Associate - Poznań, Greater Poland - TN Poland
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Compliance & Risk Management Associate
1 tydzień temu
Poznań, Greater Poland TN Poland Pełny etatAbout TN Poland:We are a leading fintech company that specializes in providing online payment services to merchants and consumers across various regions. Our goal is to build a world without financial borders where everyone can prosper.Our Vision:To become the leading provider of online payment services in the regionTo provide seamless and secure payment...
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Risk Management Lead
1 tydzień temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatJob OverviewThe 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...
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Safety Expert Associate Director
7 dni temu
Poznań, Greater Poland GSK Pełny etatKey ResponsibilitiesThe successful candidate for the position of Safety Expert Associate Director will be responsible for providing expert-level guidance on safety evaluation and risk management practices.You will work collaboratively with our global safety teams to develop and implement effective risk management strategies for our products, ensuring...
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Sales Order Management Associate
4 dni temu
Poznań, Greater Poland Dürr Group Pełny etatAbout the RoleWe are seeking a Sales Order Management Associate to join our sales support team in Germany.As a Sales Order Management Associate, you will be responsible for managing commercial orders from initiation to completion.Your primary focus will be on supporting the commercial sales support team in the German legal units, preparing internal support...
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Risk Management Specialist
1 tydzień temu
Poznań, Greater Poland Revalize, Inc. Pełny etatWe are seeking an experienced Risk Management Specialist to join our team at Revalize, Inc. The ideal candidate will have a strong background in managing compliance programs and a proven track record of implementing effective risk mitigation strategies.Our company provides sector-specific software solutions that help manufacturers optimize revenue...
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Risk Management Coordinator
7 dni temu
Poznań, Greater Poland Allegro Pełny etatWe are seeking a skilled Compliance Risk Manager to join our Risk & Compliance team at Allegro, a leading e-commerce platform in Poland and Europe.The role involves:Collaboration with Allegro Group teams to ensure compliance with regulatory requirements.Implementation of legal acts, including impact analysis, project coordination, and documentation...
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Risk Management Specialist
4 dni temu
Poznań, Greater Poland GSK Pełny etatRisk Management SpecialistGSK is seeking an experienced Risk Management Specialist to join our team. In this role, you will provide medical/scientific expertise in the safety evaluation and risk management of our global assets, including clinical development and post-marketing activities.As a key member of our safety governance and clinical development...
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Global Risk Management Specialist
1 tydzień temu
Poznań, Greater Poland GSK Pełny etatJob DescriptionWe are seeking a highly skilled Global Risk Management Specialist to join our team at GSK. In this role, you will be responsible for leading risk management and controls monitoring activities across various regions and global processes.Key Responsibilities:Lead risk assessments and develop mitigation plans to address high-risk areasOversee...
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IT Risk Management Lead
1 dzień temu
Poznań, Greater Poland Randstad Pełny etatAre you passionate about IT risk management and eager to take on a new challenge? Do you have experience with SAP S4HANA and a deep understanding of ERP security?About the RoleWe are seeking an IT Risk Management Lead to join our team and provide expert guidance on security and risk management initiatives.The successful candidate will work closely with our...
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Risk and AML Associate
1 tydzień temu
Poznań, Greater Poland PayU Pełny etatAbout The RoleJoin PayU as a Junior AML & Risk Analyst. We are looking for a person who will be a great support for the Team in operational tasks.You will be responsible for great analytical skills and attention to details, knowledge from AML/CDD/FinCrime would be an asset, eagerness to investigate and learn new things, time management skills, teamwork...
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Finance Risk Management Professional
2 tygodni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatCompany Overview">GSK is a leading global healthcare company with a strong commitment to improving human life. We are dedicated to developing innovative medicines, vaccines, and consumer healthcare products that meet the evolving needs of patients and consumers worldwide.">Salary">">This role offers an attractive compensation package that reflects the skills...
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Risk Management and Compliance Specialist
2 tygodni temu
Poznań, Greater Poland GlaxoSmithKline Pełny etatJob Summary">We are seeking a highly skilled Regional Finance Hub Risk Expert to join our team at GSK. As a key member of our Leadership Team, you will be responsible for providing effective risk management support to ensure adequate risk mitigation, root cause analysis, and related remediation.">The successful candidate will lead risk management and...
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Risk Management Specialist
2 tygodni temu
Poznań, Greater Poland Revalize, Inc. Pełny etatRevalize, Inc. is a leading provider of software solutions that drive revenue operations for manufacturers.We have a strong presence in the market, serving over 10,000 customers worldwide.The Compliance Program Director will oversee and maintain ISO 27001:2022 and SOC 2 compliance across multiple brands and products.This role involves ensuring alignment with...
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Compliance and Risk Management Analyst
5 dni temu
Poznań, Greater Poland TN Poland Pełny etatAs a Cybersecurity Risk & Compliance Analyst at AgileEngine, you will play a critical role in ensuring the security and integrity of our systems and data.About the Position:You will perform regular vulnerability scans, analyze findings, and prioritize remediation based on business risk. You will also maintain accurate asset inventories, collaborate with IT...
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Merchant Risk Management Lead
2 dni temu
Poznań, Greater Poland PayU Pełny etatAbout PayUWe are a leading payment and Fintech company operating in 50+ high-growth markets. Our mission is to redefine the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a pioneer in online payment service provision, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million...
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Senior Risk Management Professional
5 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUAs a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.We are looking for an analyst who would like to be part of this team and bring our merchant monitoring to the next level.Key Responsibilities:Conduct investigation of...
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Risk Management Specialist
1 tydzień temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatJob DescriptionAs a Junior AML & Risk Analyst, you will support our Team in operational tasks related to AML periodic review, merchant's AML/KYC analysis, and data compliance confirmation.You will work closely with our Team to ensure accurate and timely completion of these tasks.Key Requirements:Strong analytical and problem-solving skills.Knowledge of...
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Risk Management Hub Specialist
3 dni temu
Poznań, Greater Poland ACCA Careers Pełny etatAbout the RoleWe are seeking a highly experienced Risk Manager to join our team at the ACCA Careers Regional Finance Hub.The successful candidate will have a minimum of 10 years post qualification experience, preferably with a combination of Big 4 and industry experience in Audit, Internal Controls, SOX, Risk, etc.International/global scope experience and...
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Credit Risk Specialist
1 tydzień temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatCompany OverviewPayU Payments Private Limited is a leading payment solutions provider that enables businesses to accept payments securely and efficiently. Our mission is to provide innovative payment solutions that empower businesses to grow and succeed. As a member of our team, you will have the opportunity to work with a talented group of professionals who...
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Third Party Risk Manager
3 tygodni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout 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...
Risk Management Associate
2 tygodni temu
PAYU gives individuals and businesses access to innovative financial solutions and tools. We strive to create a more inclusive and accessible financial world.
Job Description:- Supporting Anti-Money Laundering (AML) activities, including periodic review processes
- Analyzing Merchant's Know-Your-Customer (KYC) and Anti-Money Laundering (AML) information
- Verifying business registration data for merchants
- Confirming merchant data compliance with regulatory requirements
- Excellent analytical and problem-solving skills
- Knowledge of AML/CDD/FinCrime regulations and laws
- Ability to work effectively in a team
- Proficiency in Microsoft Office applications, especially Excel
- Advanced level of English language proficiency
Our Benefits: Competitive salary, comprehensive benefits package, professional development opportunities, and chance to work with a dynamic and innovative company.
