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  • o firmie

    Gdynia, pomorskie 20.07.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • o firmie

    Gdynia, pomorskie 20.07.2018

    WHY IS THIS JOB IMPORTANT? The role is focused on providing expertize on Thomson Reuters Eikon backed up by extensive knowledge on financial markets. Successful candidate will be responsible for a direct communication with Thomson Reuters...

  • o firmie

    Warszawa, mazowieckie 20.07.2018

    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

    Gdańsk, pomorskie 20.07.2018

    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,...

  • Kraków, małopolskie 20.07.2018

    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 20.07.2018

    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 20.07.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    banking specialist with english

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 20.07.2018

    Tasks: Your main tasks are split for 3 areas which included: Operational tasks: you perform general accounting activities; ensure the production of reports (e.g. Balance Sheet, P&L, Cash Flow, statement of accounts, reconciliations, statements of...

  • o firmie

    Poznań, wielkopolskie 20.07.2018

    Since 1947, Franklin Templeton has been dedicated to delivering exceptional asset management for our institutional, retail, and high-net-worth clients. By bringing together multiple, world-class investment teams in a single firm, we’re able to...

  • o firmie

    Kraków, małopolskie 20.07.2018

    Your role Do you have an analytical mindset with an eye for detail? Do you know how to solve challenging problems in an elegant way? We’re looking for someone with a 'can do' attitude that can: produce management reports, from regular Technology...

  • Kraków, małopolskie 19.07.2018

    Independent Model Review is a specialist quantitative group within Risk Strategy which aims at independently validating HSBC’s models. The position will be a senior position in the IMR team which missions are independent review of the HSBC...

  • o firmie

    Wrocław, dolnośląskie 19.07.2018

    Description: External Validation Team is part of Trade Validation and Control and acts as a Second Line of Defense. The team in Poland services the Equities, FX and Fixed Income businesses and covers EMEA timezone. As the chosen individual you...

  • Warszawa, mazowieckie 19.07.2018

    Company Description You see things a little differently. So do we. We believe that what you value is more important than what your CV says. We offer positions that will challenge your skills and let you grow. Come see things a little differently...

  • Kraków, małopolskie 19.07.2018

    Key Accountabilities: Respond promptly to time sensitive and often high value queries and escalations from both other departments and direct from clients. Provide excellent client management support, improve client engagement and resolve the...

  • Kraków, małopolskie 19.07.2018

    To continuously provide high quality SME service to achieve maximum customer satisfaction within the specified SLA’s. Responsible for rapport building and resolving Business Partner/Customer inquiries in a professional manner (where applicable)....

  • o firmie

    Wrocław, dolnośląskie 19.07.2018

    Description Process the full lifecycle of various Corporate Actions for the Investment Bank division. Working with various financial instruments (basic as well as derivatives). Ensure Corporate Action event data is in line with market data,...

  • Kraków, małopolskie 18.07.2018

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • Kraków, małopolskie 18.07.2018

    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 18.07.2018

    Main Duties: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the process...

  • o firmie

    Kraków, Zabierzów (pow. krakowski), małopolskie 18.07.2018

    Your role Are you passionate about data processing? Are you a stickler for getting things right? We’re looking for someone like that to help us: carry out data processing and manipulation in Excel, Access and automation of reports in Business...

  • Kraków, małopolskie 18.07.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Kraków, małopolskie 18.07.2018

    Key Accountabilities: Ensuring that the customer issues/ problems related to the cross-border account opening processes are effectively resolved, Assisting the client with the completion of account opening documentation, Processing onboarding...

  • o firmie

    Wrocław, dolnośląskie 18.07.2018

    We offer As part of our UK IB COO Support team based in Poland you will responsible for a growing verity of tasks: Supporting the UK IB Outsourcing Lead in Wroclaw in ensuring UK departments operate within UK IB Outsourcing Risk Appetite...

  • Kraków, małopolskie 18.07.2018

    Key Accountabilities: Corporate Credit Maintenance and Administration (Pre- and Post-Approval Activities) for Corporates Providing high quality of service to achieve maximum internal and external customer satisfaction, Meet targets on...

  • Warszawa, mazowieckie 18.07.2018

    The person employed as a Junior Transaction Services Representative within our Cash and Trade Department will be responsible for: Complex handling of client investigations ; investigate and resolve all enquiries received from customers/third...

  • o firmie

    Wrocław, dolnośląskie 18.07.2018

    Who we are? Main responsibility of the team is to close open positions on various securities derived mainly from securities transactions like settlement, transfers or corporate actions. Our department is in charge of investigation for a correct...

  • Warszawa, mazowieckie 18.07.2018

    What would you do as a Junior Financial Specialist? Complex handling of client investigations. Investigate and resolve all enquiries received from customers/third party banks in a timely and professional manner, BAU and non BAU issues resolution...

  • o firmie

    Wrocław, dolnośląskie 17.07.2018

    Description: Provide application and business support to the CAV & CVA trading desks globally. Develop and improve the trading risk applications used by the front office in line with Bank and IT wide policy. Address bugs found in the application....

  • o firmie

    Wrocław, dolnośląskie 17.07.2018

    Description: Embedded in the COO Division of Credit Suisse, our department is one of the key pillars of Group Operations. Our Services include the management of our clients’ asset life cycles (Asset Servicing), the provisioning of Custody &...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Apply and grow together with us! Your tasks: cooperating with big brands from the retail and banking sector using knowledge database problem solving clients' issues registering tickets using internal business tools processing customer requests...

  • Kraków, małopolskie 17.07.2018

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Investor Services is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process from Ireland and United States to our Warsaw office. This is a unique opportunity to gain new...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Responsibilities: Monitor of trade orders ensuring that all received instructions are placed on the market within agreed time-frames Ensure that orders send to TA contain all required details and up to date application form if needed Daily orders...

  • o firmie

    Gdańsk, pomorskie 17.07.2018

    Accountabilities: Conduct Control Assessment and Testing Discuss and validate potential control gaps, control design and operating effectiveness issues with the appropriate owners Self-identify risk and issues, analyze root causes, support in...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Apply and grow together with us! Your tasks: cooperating with big brands from the retail and banking sector using knowledge database problem solving clients' issues registering tickets using internal business tools processing customer requests...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    Regulatory Reporting is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process to our Warsaw office. This is a unique opportunity to gain new experience, expand your...

  • o firmie

    Wrocław, dolnośląskie 16.07.2018

    Description: Develop and/or revise global security policies, procedures and processes. Support in emergency management preparation, prevention and response activities, to include: processes, trainings, development of materials, etc. Support...

  • o firmie

    Warszawa, mazowieckie 16.07.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • o firmie

    Wrocław, dolnośląskie 16.07.2018

    Description Attractive working conditions in Global Sanctions Handling area. Responsibility for reviewing, checking and processing flagged SWIFT, SEPA messages on the Sanction Filter Platform. Taking care of the flagged messages and payments that...

  • Kraków, małopolskie 14.07.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

  • o firmie

    Wrocław, dolnośląskie 13.07.2018

    Your role Are you well organized with an eye for detail? Do you have a high client service orientation and risk awareness? We’re looking for someone like that to: Handle management of custodian fees, including but not limited to: fees allocation,...

  • Kraków, małopolskie 13.07.2018

    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,...

  • o firmie

    Kraków, Zabierzów (pow. krakowski), małopolskie 13.07.2018

    Your role Would you like to become an expert in IT risk and controls in Technology Risk Management – Centre Of Risk Excellence? You want to learn how to design effective control solutions? We’re looking for someone like that to: monitor the...

  • o firmie

    Wrocław, dolnośląskie 09.07.2018

    Description: Custody Settlement is acting as local custodian for 3rd party banks and brokers. Furthermore it is global custodian for securities transfers for pensions funds, insurances, fund managers, investment managers / advisors, international...

  • o firmie

    Wrocław, dolnośląskie 09.07.2018

    Description: Global Market Data are a global team of data professionals partnering with the business to promote cost effective sourcing and use of real time market and reference data. Delivering Market Data via feeds or terminals is core to...