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Praca compliance analyst (investment banking)

Mamy dla Ciebie 67 ofert

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Sprawdź
    • Kraków, Dębniki
    Your responsibilities, Analysis and documentation of functional specifications and acceptance criteria that support a business outcome, Acceptance of features implemented by a development team on behalf Change Management, Create logical and...
    opublikowana: 18 maja 2022
      • Poznań
      Your responsibilities, Develop and assist ESG integration within the fixed income investment process, Manage ESG governance and documentation, Communicate with clients the ESG philosophy of the fixed income team, including supporting engagement...
      opublikowana: 18 maja 2022
        • Warszawa, Wola
        Your responsibilities, Perform day to day management of a team of KYC Operations Analysts, including coaching and providing ongoing performance feedback., Manage the KYC book of work across New Business and Renewals for your designated Middle...
        opublikowana: 17 maja 2022
          • Warszawa, Wola
          Your responsibilities, Manage the KYC book of work across New Business and Renewals for your designated Middle Office sub-LOB to prioritise active requests, provide status updates managing the end to end process, Partner with the Middle Office...
          opublikowana: 17 maja 2022
            • 16 lokalizacji
            Your responsibilities, You will work as business analyst or project management officer on implementation projects for our international clients., You will be part of the team that helps the capital markets firms respond to change – strategy...
            opublikowana: 17 maja 2022
              • 16 lokalizacji
              Your responsibilities, You will work as business analyst or project management officer on implementation projects for our international clients., You will be part of the team that helps the capital markets firms respond to change – strategy...
              opublikowana: 17 maja 2022
                • Warszawa, Wola
                Your responsibilities, If you want to gain or expand knowledge of financial markets, while working in multi-cultural environment then Citi Trustee Department is the place for you!, work closely with Trustee Clients and internal stakeholders, be...
                opublikowana: 17 maja 2022
                  • Wrocław
                  Your responsibilities, An outstanding opportunity to join us as a Specialist focusing on the review of marketing materials for compliance with the regulatory regimes of Switzerland and other jurisdictions in the EMEA and APAC regions. In this...
                  opublikowana: 17 maja 2022
                    • Kraków, Dębniki
                    Your responsibilities, Ensure KYC due diligence reviews are undertaken to the required quality and detail,, Ensure Account Openings are prepared at the highest level of quality,, Analyze the risk associated with the client in accordance with...
                    opublikowana: 17 maja 2022
                      • Warszawa
                      Your responsibilities, In this role you are required to do analysis and solving of increasingly complex problems. Interaction is with peers within Accenture before updating supervisors. Likely has some interaction with clients and or Accenture...
                      opublikowana: 16 maja 2022