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  • o firmie

    Kraków, małopolskie 15.10.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

  • o firmie

    Kraków, małopolskie 15.10.2018

    Your role Are you self-motivated and driven, with ability to manage multiple work streams and priorities? Can you comfortably collaborate with and challenge senior stakeholders? Do you have a knack for analyzing data and presenting it in a clear...

  • Kraków, małopolskie 15.10.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD Utility Specialist is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 15.10.2018

    Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are: Key Accountabilities: Supporting KYC Production...

  • o firmie

    Wrocław, dolnośląskie 15.10.2018

    For the past couple of months, EY GDS Risk Management Services (RMS) team has been working on setting up new service within RMS Independence - Global Independence Monitoring and Testing (GIMT). This process is part of accelerated growth of EY GDS...

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    Warszawa, mazowieckie 15.10.2018

    Your responsibilities will be: Perform CDD/ EDD using internal and external databases on new customers Ensure completeness and accurateness of provided KYC documentation Conduct sanctions list screening Liaise with Sales, Set up Team and Clients...

  • o firmie

    Warszawa, mazowieckie 14.10.2018

    Apply and grow together with us! Your tasks: cooperating with big brands from the retail and banking sector analyzing clients’ problems registering tickets using internal business tools processing customer requests ensuring customer satisfaction...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    banking specialist with english

    Tak, chcę!

  • Łódź, łódzkie 14.10.2018

    Additional skills welcomed: Experience in conducting business tests of rating systems or in audit of systems / processes Familiarity with SQL Familiarity with R Familiarity with LATEX document preparation system ...

  • o firmie

    Kraków, małopolskie 14.10.2018

    Your role Are you an open-minded person looking for new challenges? Would like to develop operational risk management skills? Do you have an analytical mind and are focused on delivering solutions? We’re looking for someone like that to: Prepare...

  • o firmie

    Zabierzów (pow. krakowski), małopolskie 13.10.2018

    Your role Do you have previous experience in operational risk and control? Do you have an analytical mind and strong attention to detail? Do you enjoy working on a multiple of tasks supporting internal clients across the globe? We’re looking for...

  • Gdańsk, pomorskie 13.10.2018

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

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    Warszawa, mazowieckie 13.10.2018

    Your responsibilities will include: Reconciliation of cash transactions and control of significant cash movements Independent matching of cash balances & movements In-depth analysis of unmatched items Contact with Fund Accountants and Custodians...

  • o firmie

    Wrocław, dolnośląskie 12.10.2018

    Description: Close collaboration with middle-office and data providers Verifying eligibility of clients’ entitlements Ensuring accurate and timely bookings of clients’ settlements Ensuring client data protection Identifying, monitoring and...

  • o firmie
    2 lokalizacje 12.10.2018

    Your role It's all about sharing your market expertise and helping UBS develop by finding The Best Talent ever. You are not only traditional Candidate Sourcer. What we would do on daily basis distinguishes us from others on the market because: we...

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    Warszawa, mazowieckie 12.10.2018

    The candidate will be mainly responsible for maintenance of services quality in a Business Continuity Team based in Warsaw, implementing and conducting the Business Continuity BAU & Projects in compliance with the methodology and the Standards of...

  • o firmie

    Kraków, małopolskie 12.10.2018

    Over the years, we have been fortunate to forge relationships with companies, institutions, families and individuals who appreciate our integrity, perspective, sense of partnership and long-term perspective. The loyalty we earn from our clients...

  • Kraków, małopolskie 12.10.2018

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

  • Warszawa, mazowieckie 12.10.2018

    We are looking for 2 Trainees to join our Relationship Support & CDD Center in Warsaw (Middle Office). The length of the internship: 1 year. Middle Office is an essential support for Relationship Managers (RMs) in Customers onboarding and daily...

  • Łódź, łódzkie 11.10.2018

    In this role, you have the opportunity to To manage and control the credit risk of Philips related to sales on credit to customers. To be a sparring partner for the Financial Director in managing financial risks in the customer portfolio....

  • o firmie

    Kraków, małopolskie 11.10.2018

    Service of existing customers Active acquisition of new customers (including international companies) Identifying and defining customer needs and counseling in terms of the proposed solutions in the field of IT Creation and implementation of the...

  • Gdynia, pomorskie 11.10.2018

    The ideal Candidate should have Good KYC (Know Your Customer) knowledge, understanding with exposure to AML and financial crime, meeting quality targets and controlling business process output quality. To be successful on this position such...

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    Wrocław, dolnośląskie 11.10.2018

    Description: Maintain financial instruments on internal IT platform and maintenance of existing database, resolve intraday client’s queries Ensure the latest prices are updated on timely manner and controlled to meet daily deadlines Maintain...

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    Wrocław, dolnośląskie 11.10.2018

    Your role Are you trustworthy in driving the business forward? Do you know how to make sure things run smoothly? We’re looking for someone like that who can provide business-related services and support Personal & Corporate Operations: develop...

  • Kraków, małopolskie 10.10.2018

    Purpose of the role: GTRF is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia. Today, HSBC is the leading international trade bank and GTRF sits as part of Commercial Banking. We support customers’ right...

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    Wrocław, dolnośląskie 10.10.2018

    Description: You will be joining the team of specialists dedicated to run and support the account lifecycle management process for multiple Credit Suisse entities. The task is to open, amend and close securities and cash accounts with Credit...

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    Wrocław, dolnośląskie 10.10.2018

    We Offer Key duties: Run and develop training catalogue with focus on Asset Servicing related topics. Support line managers in skill and knowledge management related activities. Cooperate with our leadership team on succession planning,...

  • 8 - 10 tys. zł brutto

    Kraków, małopolskie 10.10.2018

    Our Client is one of the largest and most recognisable investment companies. they are now opening an office here in Krakow and are looking for specialists to join them and help them build it from scratch. ...

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    Wrocław, dolnośląskie 09.10.2018

    Senior Risk Management Specialist EY GDS Risk Management Services (RMS) team has been working on setting up a new service within RMS Independence – Procurement Support and Compliance. This process is responsible for managing and executing various...

  • o firmie

    Warszawa, mazowieckie 09.10.2018

    What we do in Risk Hub Warsaw? Our expertise lies in the development and management of Market Risk, Credit and Trading Risk and Financial Markets models, with state-of-the-art modelling methods, tooling and data-processing technologies. To...

  • o firmie

    Warszawa, mazowieckie 09.10.2018

    What we do in Risk Hub Warsaw? Our expertise lies in the development and management of market risk, credit and trading risk and financial markets models, with state-of-the-art modelling methods, tooling and data-processing technologies. To...

  • o firmie

    Warszawa, mazowieckie 09.10.2018

    We Offer The UK IB CRO COO Control and Governance Team is responsible for maintaining and monitoring a strong governance and control framework for the UK IB Risk function. The team forms part of the overall UK IB CRO COO team and this role will...

  • o firmie

    Warszawa, mazowieckie 09.10.2018

    We Offer The UK IB CRO COO Control and Governance Team is responsible for maintaining and monitoring a strong governance and control framework for the UK IB Risk function. The team forms part of the overall UK IB CRO COO team and this role will...

  • o firmie

    Wrocław, dolnośląskie 08.10.2018

    Description: As one of the world's leading financial services groups, Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide. Founded in 1856, Credit Suisse has a long tradition of...

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    Częstochowa, śląskie 05.10.2018

    Your tasks: Support the standardization process of PFMEA; Standardized manufacturing risk analysis database management; Support in collecting and distributing data; Support data collection for department KPI reporting; Internal Share Point site...

  • Kraków, małopolskie 03.10.2018

    Key Responsibilities / Accountabilities Performs processes and procedures in the qualified approach of market risk measurement according to the derivatives regulation for investment funds (value at risk, backtest, stress test, simulation...

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    Wrocław, dolnośląskie 03.10.2018

    Description: To report and provide data analysis support on the Bank's global liquidity management in order to optimise the structure of Bank’s funding and liquidity. Preparation of Management Information liquidity reporting material using an in...