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    business process intelligence specialist - małopolskie

    Tak, chcę!

  • Kraków, małopolskie 2018-05-20

    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

    Kraków, małopolskie 2018-05-20

    About the role: The BPI (Business Process Intelligence) team is focused on the production and development of reports for the Claims and Finance departments at ZNA (Zurich North America). The team proactively focus on optimizing current reporting...

  • Kraków, małopolskie 2018-05-18

    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...

  • Kraków, małopolskie 2018-05-18

    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 2018-05-18

    Financial Crime Threat Management (FCTM) is part of the Global Standards & Compliance, and aims to detect and prevent illicit actors' access to the global financial system through constant vigilance. It aims to provide predictive and timely...

  • o firmie

    Kraków, małopolskie 2018-05-04

    Position purpose Automation Factory as part of the BTS Technology Transformation, along with Software Factory deliver one unique team to provide our Clients with expertise and resources to respond to market demand on robotics, automations and...