Praca compliance analyst (banking)

Mamy dla Ciebie 9 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

    • Kraków
    Global Analytics Centres (GAC) provides support to various business groups and functions. Members of the GAC are involved in data analysis, model and strategy development and implementation, reporting and data management. These analyses form the...
    opublikowana: 23 stycznia 2021
    • 3 lokalizacji
    You will be responsible for: Developing and implementing solutions and tools relevant to Compliance Assurance scripts and norms Managing and controlling business processes Maintaining company’s internal control standards, including timely...
    opublikowana: 21 stycznia 2021
    • Warszawa
    The Compliance Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is...
    opublikowana: 20 stycznia 2021
    • 3 lokalizacji
    Responsibilities Working knowledge of account opening procedures and regulations Preparation of documentation required to open each type of account and subsequent receipt, processing including data input, scanning and filing of returned documents...
    opublikowana: 8 stycznia 2021
    • Wrocław
    Key Responsibilities: Assisting the Personal Account Trading team in with various functions, Reviewing, and processing documentation regarding accounts & activity statements; Processing internal policy breaches; Reviewing and processing personal...
    opublikowana: 8 stycznia 2021