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  • Kraków, małopolskie 19.11.2018

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst...

  • Kraków, małopolskie 18.11.2018

    Regulatory Compliance Transformation (RCT) are the central project management team that deliver large scale global Transformation projects for the Regulatory Compliance (RC) organization. Currently the team spends most of its time supporting and...

  • Kraków, małopolskie 18.11.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The role holder will be responsible for the management of the newly...

  • o firmie

    Kraków, małopolskie 16.11.2018

    Are you passionate about Information & Cyber Security? Are you interested in contributing your knowledge to help protect PMI's sensitive data from the increasing security threats? Do you enjoy working on various projects and collaborating with...

  • Kraków, małopolskie 16.11.2018

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst,...

  • Warszawa, mazowieckie 15.11.2018

    Responsibilities: Create the customer record in the Bank's KYC system sourcing information from internal and external sources by the agreed deadline Proactively interact with relationship management teams and compliance to update system with...

  • o firmie

    Warszawa, mazowieckie 15.11.2018

    Key responsibilities: Contribute in adaptation and implementation of Compliance rules and policies in BNP Paribas Securities Services in Warsaw. This covers, among others, Financial Security and KYC, market integrity, clients’ interest protection...

  • Warszawa, mazowieckie 15.11.2018

    Opis stanowiska: Przeprowadzanie audytów firm z różnych sektorów Analiza sprawozdań finansowych (zgodnie z polskimi i międzynarodowymi standardami rachunkowości) Opracowywanie i prezentacja wniosków i rekomendacji z przeprowadzonych badań...

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    audit senior analyst

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  • Kraków, małopolskie 14.11.2018

    Key Accountabilities: Oversee the end to end health of the control environment Support internal and external audit and risk related regulatory engagement Identify improvements to the Technology control environment including the effective design...

  • o firmie

    Warszawa, mazowieckie 14.11.2018

    The Senior Data Analyst Internal Audit will execute internal audits under the direction of the Internal Audit Manager and Region Audit Lead. Key responsibilities include: Collaborate with Internal Audit and business to capture, prioritize and...

  • Kraków, małopolskie 14.11.2018

    Independent Model Review (IMR) is a specialist quantitative group within the Risk department which independently validates HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models, Global...

  • Kraków, małopolskie 10.11.2018

    We offer unique career development opportunities in a truly international, business services environment. In IAG GBS, every day is different. And the same is true of IAG Group Internal Audit. What makes our Internal Audit roles unique is an...

  • Warszawa, mazowieckie 05.11.2018

    This individual will be responsible for ensuring that there is conformity in internal controls, identifying effective and efficient internal control frameworks for the business, recommending business process efficiency improvements, and will help...