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  • o firmie
    2 lokalizacje 20.04.2018

    Dołącz do nas, jeżeli: posiadasz wykształcenie wyższe, preferowany kierunek studiów: prawo, ekonomia, bankowość, finanse, masz co najmniej dwuletnie doświadczenie w pracy w instytucji finansowej, preferowane w jednostce compliance, kontroli lub...

  • o firmie

    Gdańsk, pomorskie 19.04.2018

    Key responsibilities: As a Junior Specialist in the Compliance Department your main focus will be on: pinpointing issues leading to spam-like behaviour and abuse, and helping prevent such problems monitoring and acting upon complaint rates, abuse...

  • Kraków, małopolskie 19.04.2018

    Main Duties: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the process...

  • Poznań, wielkopolskie 18.04.2018

    Responsibilities: Assist with answering compliance questions raised by employees or external parties, e.g. banking regulators, auditors; Coordinate collection of information and perform reviews, as well as compliance monitoring checks with...

  • o firmie

    Wrocław, dolnośląskie 17.04.2018

    Description Chief Compliance and Regulatory Affairs Division in Wroclaw is looking for a talented individual to join Personal Account Trading team within Control Room function. You will become a member of a dynamic team and receive close insights...

  • o firmie

    Warszawa, mazowieckie 17.04.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • Kraków, małopolskie 15.04.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    compliance monitoring specialist

    Tak, chcę!

  • 2 lokalizacje 13.04.2018

    Your main responsibilities will be as follows: Developing and implementing an Anti-Corruption Ethics and Compliance Policy Cooperation with senior management for prevention of corruption. Identify risk areas. Participate in the tender committee,...