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  • Warszawa, mazowieckie 2018-06-21

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Gdynia, pomorskie 2018-06-21

    Role: Controlling the quality and potential risk to the Operations business process against the Policy and agreed Procedures; Delivering timely and accurate KYC records in line with policy and processes and client expectations. Providing a...

  • 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

    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 2018-06-20

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...

  • 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

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Kraków, małopolskie 2018-06-19

    Responsible for providing a professional and high quality service to CMB HSBC customers. Job holder will work very closely with the international Case Management and international account opening teams to ensure setting up of international bank...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client due diligence analyst with french and english

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 2018-06-19

    The FP&A team is responsible for supporting & partnering with operations to provide reliable and accurate financial information and forecasts to support decision making and optimize financial results. The Senior FP&A Analyst will partner with...

  • Kraków, małopolskie 2018-06-19

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • 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

    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

    RESPONSIBILITIES AND QUALIFICATIONS YOUR IMPACT Are you looking to apply your analytical skills while deepening your understanding of the dynamic regulatory environment the financial industry faces today? Our Regulatory Due Diligence team is...

  • o firmie

    Warszawa, mazowieckie 2018-06-18

    OUR IMPACT Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role,...

  • o firmie
    3 lokalizacje 2018-06-18

    Position purpose Service Management Consultant is a role in Service Integration capability in Project and Consulting service line within Capgemini Cloud Infrastructure Services Eastern Europe. Service Management Consultant in collaboration with...

  • Warszawa, mazowieckie 2018-06-17

    Your new role: The EMEA Compliance department works in close cooperation with senior management, business colleagues and other corporate Legal and Compliance team members to help Aon achieve its business objectives whilst complying with its legal...

  • Kraków, małopolskie 2018-06-17

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Kraków, małopolskie 2018-06-17

    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 2018-06-17

    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

    Gdynia, pomorskie 2018-06-17

    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

    Warszawa, mazowieckie 2018-06-16

    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...

  • Warszawa, mazowieckie 2018-06-08

    You will be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Warszawa, mazowieckie 2018-06-04

    Key responsibilities: Review and access client profiles and supporting documentation for adherence to CPB policy and quality requirements Act as a front line quality control gate keeper and process desk top due diligence verification, ensuring...

  • 6 - 8 tys. zł brutto

    Warszawa, mazowieckie 2018-06-04

    Support account opening and maintenance processes for the Client base across EMEA region. Engaging with both Clients and internal stakeholders. Document issuance, validation and execution for Clients account openings across multiple...