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  • o firmie

    Gdynia, pomorskie 2018-06-21

    YOU AND YOUR TEAM: You will join the Pricing & Performance Team in Gdynia. Your major responsibility will be to deliver timely and accurate data for Investment Funds. You will develop your knowledge of the international Funds market, core...

  • Kraków, małopolskie 2018-06-21

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services, responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

  • Kraków, małopolskie 2018-06-21

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-06-21

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The bank’s RCMAT model will operate consistently in all countries to deliver...

  • o firmie

    Wrocław, dolnośląskie 2018-06-21

    Description: We are looking for a talented individual to join and support the COO Quality Controls & Standards Team in Wroclaw. You will become part of an international community in a premium Swiss Bank and you will receive insights into how a...

  • Kraków, małopolskie 2018-06-21

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The bank’s RCMAT model will operate consistently in all countries to deliver...

  • Kraków, małopolskie 2018-06-21

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-06-21

    HSBCnet Operations Specialist is responsible for the implementation and support of HSBCnet e-Channels for Clients in accordance with HSBC procedures and standards. Main Duties: Delivering high-quality customer service, Customer Implementation,...

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  • o firmie
    2 lokalizacje 2018-06-21

    EY Global Delivery Services means 26.000 specialists providing globally IT, HR, finance, project management and strategic business services to EY member firms. In addition we deliver support and solutions to clients from all over the world. Cyber...

  • Kraków, małopolskie 2018-06-20

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

  • Kraków, małopolskie 2018-06-20

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 2018-06-20

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

  • o firmie

    Warszawa, mazowieckie 2018-06-20

    Overall the role will be responsible for supporting Head of Alternatives in running department within but not limited to below areas: daily operations, crisis management, budget planning and validation, service reviews and oversight meetings and...

  • Kraków, małopolskie 2018-06-20

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • Kraków, małopolskie 2018-06-20

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • Kraków, małopolskie 2018-06-20

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

  • o firmie

    Kraków, małopolskie 2018-06-20

    About the role: To manage, perform and supervise specific general accounting as well as planning and performance management operations, ensuring internal and external reporting requirements are adhered to. Job description: Key accountabilities:...

  • Warszawa, mazowieckie 2018-06-20

    Key responsibilities: Analysing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conducting searches, gathering data and recording evidence from Citi internal...

  • Kraków, małopolskie 2018-06-19

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-06-19

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • o firmie

    Wrocław, dolnośląskie 2018-06-19

    Description The Account Services function defines and drives the account set up for strategic programs. The account opening process is a multifaceted process involving input from a number of teams globally and thus requires a dedicated team to...

  • o firmie

    Gdańsk, pomorskie 2018-06-19

    Graduate Opportunities The global financial services industry is undergoing rapid change. Now more than ever the industry is looking for the talent and vision of the next generation of business leaders. State Street sits at the very center of the...

  • o firmie

    Kraków, małopolskie 2018-06-19

    As s Full Stack Developer, you will join BBH Private Banking (PB) team which is embarked on a mission to provide efficient tools to support the PB Front Office and PB Operations needs. In Private Banking team we leverage our brand and culture to...

  • o firmie

    Wrocław, dolnośląskie 2018-06-19

    Description: Time Series Reference Data is one of Credit Suisse key systems for calculating and providing Market Risk data. Its task is to gather, validate, organize and provide high quality market risk information to consumer applications. We...

  • o firmie

    Warszawa, mazowieckie 2018-06-19

    Estimations Design & Analysis (EDA), an organization under the Financial Analysis group, partners with LOB and Corporate teams to manage through the lifecycle of estimation identification and development, requirements definition for automation,...

  • o firmie

    Kraków, małopolskie 2018-06-19

    Open Positions for Finance Graduates The global financial services industry is undergoing rapid change. Now more than ever the industry is looking for the talent and vision of the next generation of business leaders. State Street sits at the very...

  • Kraków, małopolskie 2018-06-19

    Responsible for providing a professional and high quality service to all HSBC Businesses. The role of Indexing Officer is to complete the timely execution and routing of instructions to the correct business service operations. The Indexing...

  • Kraków, małopolskie 2018-06-19

    RC Operations, Regulatory Affairs & Policy (RAP) is a part of the Regulatory Compliance (RC) function. The role will be responsible for the identification and oversight of material RC and FCC regulatory developments, supporting the Group to...

  • o firmie

    Kraków, małopolskie 2018-06-19

    Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for someone like that to: work as a team member on regional and global audits which may cover a wide range of technology...

  • Kraków, małopolskie 2018-06-19

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • o firmie

    Wrocław, dolnośląskie 2018-06-19

    Description Account Lifecycle Management team is the centralized one bank team responsible for opening, maintenance & closure of the Bank's external Nostro & Depot accounts. The team supports all Operations and non-Ops departments and has...

  • Kraków, małopolskie 2018-06-18

    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 2018-06-18

    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 2018-06-18

    Purpose of the role is to facilitate effective risk and control environment for the Finance processes performed in GFOC Krakow. Required assurance is delivered through risk and control assessment for the end to end processes and testing of...

  • Kraków, małopolskie 2018-06-18

    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 Manager...

  • Kraków, małopolskie 2018-06-18

    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 2018-06-18

    Business Support Unit is a front office support / control function, responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering. Objective of this role is ensuring oversight over...

  • o firmie

    Warszawa, mazowieckie 2018-06-18

    RESPONSIBILITIES AND QUALIFICATIONS YOUR IMPACT We are looking for an individual to join our Client Assets function. Responsibilities and scope of role will include all aspects of the client asset function – both daily control functions and...

  • o firmie

    Warszawa, mazowieckie 2018-06-18

    RESPONSIBILITIES AND QUALIFICATIONS HOW YOU WILL FULFILL YOUR POTENTIAL You have the opportunity to become a member of the global Bank Relations team that is primarily responsible for vendor management for the Firm’s agent banks. You will be...

  • o firmie

    Warszawa, mazowieckie 2018-06-18

    MORE ABOUT THIS JOB Our impact The Risk Division is a team of specialists charged with managing the firm’s risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm’s...

  • o firmie

    Warszawa, mazowieckie 2018-06-18

    OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk...

  • o firmie

    Wrocław, dolnośląskie 2018-06-18

    Description OTC Collateral Management Team deals with counterparty risk in the OTC Derivatives, swaps, FX and Repo markets. They perform this risk mitigation function by evaluating the risk in the counterparty relationship and issuing and...

  • o firmie

    Warszawa, mazowieckie 2018-06-17

    Roles and Responsibilities: Oversee and facilitating on-boarding of transactions Engagement tracking on a daily basis identifying and trouble-shooting issues to enable timely supplier on-boarding Identify, explain and assess key performance...

  • Kraków, małopolskie 2018-06-15

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 2018-06-15

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • Kraków, małopolskie 2018-06-15

    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...

  • o firmie

    Łódź, łódzkie 2018-06-15

    Do you have proven experience of working in an International Shared Service Centre environment? If so we would like to hear from you. We are looking for an Internal Controls Analyst to support our Shared Service Centre in Poland. While working as...