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    analytics developer (fctm it)

    Tak, chcę!

  • Kraków, małopolskie 14.07.2018

    Financial Crime Risk (FCR) brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. Financial Crime Threat Management (FCTM), a...

  • Kraków, małopolskie 14.07.2018

    The Financial Crime Threat Mitigation (FCTM) programme is part of HSBC’s strategic response to the findings of the US Permanent Senate Committee and the Deferred Prosecution Agreement with the US Department of Justice. In order to deliver this...

  • Kraków, małopolskie 14.07.2018

    The Global Standards (GS) programme is HSBC’s strategic response to the findings of the US Permanent Senate Committee and the Deferred Prosecution Agreement with the US Department of Justice. It consists of three multi-year strategic programmes:...

  • Kraków, małopolskie 13.07.2018

    Financial Crime Risk (FCR) is the Global Function that brings together all areas of financial crime risk management at HSBC. FCR is dedicated to implementing the most effective global standards to combat financial crime (including anti-money...