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  • Kraków, małopolskie 2018-07-15

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

  • 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

    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 2018-07-13

    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

    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...

  • o firmie

    Kraków, małopolskie 2018-07-13

    The mission of the Exchange Online Operator is to be responsible, as part of Global O365 Operations & Support Team, for day-to-day administration activities, implementation of standard changes and second level support for the cloud-based...

  • Kraków, małopolskie 2018-07-12

    The job holder is a part of the Governance and Compliance (G&C) team. This is a global team responsible for Governance, Risk and Compliance management for S&WA. G&C supports all regions and all scheduling products within the remit of S&WA. The...

  • Kraków, małopolskie 2018-07-12

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

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    compliance analyst - małopolskie

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  • Kraków, małopolskie 2018-07-12

    WHAT WE NEED We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office. We’ve hired some of the most talented developers and designers that the world of tech has to offer, and we’re keen to showcase their...

  • o firmie

    Kraków, małopolskie 2018-07-12

    Description We are currently seeking an ambitious person to join Lundbeck Group Services in Krakow as Senior Compliance & Reporting Specialist who will be an independent accounting expert, ensuring the delivery of all compliance & reporting...

  • Kraków, małopolskie 2018-07-11

    Key responsibilities: Manage the Audit process with appropriate consideration of audit risk issues and accounting technical matters; Performance of globally audits, specifically focusing on projcets in Asset Management / Investment Management,...

  • Kraków, małopolskie 2018-07-11

    Key responsibilities: Support to risk assessments to identify areas requiring detailed testing; Participate in QA reviews, including assessing the internal control environment by conducting walkthroughs, developing testing strategies and...

  • o firmie

    Kraków, małopolskie 2018-07-11

    Main Duties and Responsibilities: Review and strengthen the internal control processes within the EMEA region to maximize corporate performance, mitigate risks and ensure compliance to SOX requirements, corporate policies and procedures Execute...

  • o firmie

    Kraków, małopolskie 2018-07-05

    Zadania: Zarządzanie incydentami oraz rozwiazywanie problemów technicznych we współpracy z zespołem technicznym oraz biznesem; Dostarczenie wysokiej jakości wsparcia technicznego oraz usługi zarządzania dostępami dla użytkowników; Wsparcie...