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  • Kraków, małopolskie 2018-07-15

    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 2018-07-15

    Review, challenge and project manage HSBC’s Global and Regional Wholesale model developments for capital adequacy (RWA) & risk management purposes. KEY ACCOUNTABILITIES: Contribute to the enhancement and consistency of global model development...

  • Kraków, małopolskie 2018-07-15

    This is a role responsible for supporting the development and maintenance of models and methodologies for traded risk measurement. Key Accountabilities: Interpret data, analyse results using statistical techniques and provide ongoing reports,...

  • o firmie

    Kraków, małopolskie 2018-07-15

    State Street’s Corporate Information Security (CIS) group plays a key role in the bank’s enterprise third party/vendor risk management function. The CIS vendor risk team is seeking an experienced third party risk analyst to conduct information...

  • Kraków, małopolskie 2018-07-15

    This is a role responsible for supporting the Project Management activities of GRA Data Analytics team. Key Accountabilities: Manage and maintain project management activities of Data analytics & Data management team Support on-boarding...

  • Kraków, małopolskie 2018-07-14

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-07-14

    This is a role responsible for identifying and investigating deficiencies in CCR&XVA models, then addressing them by developing enhanced methodologies and software/library components for a more accurate CCR&XVA risk measurement and management....

  • o firmie

    Kraków, małopolskie 2018-07-14

    At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We...

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  • Kraków, małopolskie 2018-07-14

    Key Accountabilities: Credit risk models’ quality, methodology and design directly impact business investment decisions through loss given default and exposure at default and probability default (LGD, EAD and PD) Credit risk models directly...

  • Kraków, małopolskie 2018-07-14

    As an integral component of HSBC’s Risk Management Framework, the purpose of Independent Model Review (IMR) is to assess all models used within the Group. The function provides the Group's Management, Regulators and Shareholders with the...

  • Kraków, małopolskie 2018-07-14

    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...

  • o firmie

    Wrocław, dolnośląskie 2018-07-13

    About EY GDS EY Technology is a global organization that works with our internal clients, to provide IT support and solution to client teams, internal support functions and global projects and programs. Over the next few years, GDS Poland will...

  • Kraków, małopolskie 2018-07-13

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

  • Kraków, małopolskie 2018-07-13

    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 2018-07-13

    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

    Kraków, małopolskie 2018-07-13

    Your role Are you investigative in nature? Are you able to spot the risks and manage them? Join our team, we are looking for someone who can: understand the rules and requirements around CCAR Regulatory testing review bank submissions to the...

  • o firmie

    Gdańsk, pomorskie 2018-07-13

    Role and Responsibilities: Function which is focused on mitigating risk from within the first line of defense (FLOD) through more defined control monitoring Take responsibilities and be accountable to management, for appropriately assessing and...

  • Kraków, małopolskie 2018-07-13

    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

    Kraków, Zabierzów (pow. krakowski), małopolskie 2018-07-13

    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 2018-07-13

    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 2018-07-13

    Global Risk Analytics (GRA) is a global team covering all risk types and is accountable for model risk in HSBC. To name a few, it covers credit risk, market risk, traded risk, counterparty credit risk, anti-money laudering, sanctions,...

  • o firmie

    Kraków, Zabierzów (pow. krakowski), małopolskie 2018-07-13

    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...

  • Kraków, małopolskie 2018-07-13

    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

    Kraków, małopolskie 2018-07-13

    Your role Do you have the drive to innovate and improve processes around you? Do you want to help build processes and working environment around high-profile on-line trading platform? We’re looking for someone like that to join our UBS Neo...

  • Kraków, małopolskie 2018-07-13

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

  • o firmie

    Warszawa, mazowieckie 2018-07-12

    Description: The main responsibilities of the position cover: Review and assess the model development and independent model validation performed by CS based on review and testing of the development and validation processes and documentation....

  • o firmie

    Łódź, łódzkie 2018-07-12

    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...

  • o firmie

    Warszawa, mazowieckie 2018-07-12

    Job Summary Estimations Design & Analysis (EDA) partners with Line of Business and Corporate teams to analyze estimation methodologies used across the firm and to support the end-to-end life-cycle of estimation method design, build and...

  • o firmie
    16 lokalizacji 2018-07-12

    The prime objective of the Design and Restructuring Consultant is to drive key components of State Street’s Operating Model Transformation programme. Working with a team of similarly-focused individuals, the incumbent will facilitate the...

  • o firmie

    Wrocław, dolnośląskie 2018-07-12

    Description: The main responsibilities of the position cover: Review and assess the model development and independent model validation performed by CS based on review and testing of the development and validation processes and documentation....

  • o firmie

    Kraków, małopolskie 2018-07-12

    Position description: We are looking for an experienced Financial Specialist who will join our Shared Service Center in Krakow and support us in further development of the centralized Finance department. As a Credit Analyst you will provide...

  • o firmie

    Warszawa, mazowieckie 2018-07-11

    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
    16 lokalizacji 2018-07-11

    The prime objective of the Design and Restructuring Consultant is to drive key components of State Street’s Operating Model Transformation programme. Working with a team of similarly-focused individuals, the incumbent will facilitate the...

  • o firmie

    Wrocław, dolnośląskie 2018-07-11

    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

    Gdynia, pomorskie 2018-07-11

    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...

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    Warszawa, mazowieckie 2018-07-10

    Sound interesting? Here are some specifics about day to day requirements: assessment of the business potential of solutions preparing business case for proposed solutions, including financial modelling preparing and conducting business case...

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    Warszawa, mazowieckie 2018-07-10

    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...

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    Wrocław, dolnośląskie 2018-07-10

    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....

  • Wrocław, dolnośląskie 2018-07-09

    Key Responsibilities: - Work on regulatory financial projects - Implement enhancements to risk management systems to calculate accurate market/credit risk exposures - Responsible for Business Requirements, Functional Specifications, Functional...

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    Warszawa, mazowieckie 2018-07-09

    Description The Enterprise and Operational Risk Management (EORM) for UK Investment Bank responsibility is to look at the risk across the UK entities and covers the entity wide frameworks such as risk appetite, scenario analysis and elements of...

  • o firmie

    Wrocław, dolnośląskie 2018-07-09

    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

    Warszawa, mazowieckie 2018-07-08

    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 2018-07-08

    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...

  • Warszawa, mazowieckie 2018-07-08

    What will be your main responsibilities? You will be showing your CARE towards internal and external clients via: preparing credit analyses for Business Lease preparing contract analyses, calculations and recalculations taking care of...

  • o firmie

    Wrocław, dolnośląskie 2018-06-30

    Description Support and strengthen the QRM Team in implementation of the Quantitative Risk Management (QRM) software for the Interest Rate in Banking Books (IRRBB) risk management purposes. Main responsibilities will be: review and analyze...