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Praca compliance monitoring expert

Mamy dla Ciebie 166 ofert

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Sprawdź
    • Kraków, Dębniki
    Your responsibilities, Monitor investment activity of the Investment Managers,, Analyze alerts flagged by dedicated Investment Monitoring Platform,, Create comments and conclusions based on the analyses and report violations to the clients,,...
    opublikowana: 28 maja 2022
      • Wrocław
      Your responsibilities, Outsourcing risk is a top operating risk for Credit Suisse and is a key regulatory focus. Credit Suisse is building a new team to support the European Region and looks for individuals to join this dynamic team to develop...
      opublikowana: 28 maja 2022
        • Warszawa, Śródmieście
        Your responsibilities, Support the Product Owner (PO) and squad with your Oracle application and KYC process knowledge, ensuring compliancy by design, Analyze business requirements for the development of products and services in the KYC scope and...
        opublikowana: 28 maja 2022
          • Warszawa, Śródmieście
          Your responsibilities, Risk-based investigations on transaction monitoring alerts and cases, Analysis of customer and transaction information, Conducting background research, Documenting investigations
          opublikowana: 27 maja 2022
            • Katowice, Wełnowiec
            Your responsibilities, Cooperation with leaders from other teams and HR, Quality Check process management, Participating in team development and training initiatives, Team management
            opublikowana: 27 maja 2022
              • Warszawa, Śródmieście
              Your responsibilities, Risk-based investigations on transaction monitoring alerts and cases, Analysis of customer and transaction information, Conducting background research, Documenting investigations, Conducting Quality Check process
              opublikowana: 27 maja 2022
                • Warszawa, Śródmieście
                Your responsibilities, Provide SME expertise to key projects and lead PRC-owned projects in AML TM domain, Perform various analyses, TM deep dives and Risk Assessments to produce recommendations and solutions, Own several PRC initiatives and lead...
                opublikowana: 27 maja 2022
                  • Kraków, Dębniki
                  Your responsibilities, Developing, managing and maintaining intelligence and risk led threat detection capabilities across the entire global HSBC Cloud hosted technology and information estate to quickly detect and respond to harmful behaviours...
                  opublikowana: 27 maja 2022
                    • Warszawa, Śródmieście
                    Your responsibilities, Cooperation with other QA Specialists, Creating documentation in regards to findings, Quality control of documentation in regards to the process, Quality control over Transaction Monitoring process
                    opublikowana: 27 maja 2022
                      • Warszawa, Śródmieście
                      Your responsibilities, Cooperation with leaders from other teams and HR, Quality Check process management, Participating in team development and training initiatives, Team management
                      opublikowana: 27 maja 2022