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    financial analyst - risk & control

    Tak, chcę!

  • Kraków, małopolskie 23.03.2018

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Manager...

  • o firmie

    Poznań, wielkopolskie 21.03.2018

    JOB DESCRIPTION: Senior Trade Control & AML Analyst is a part of TA Global Risk & Control department and is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering and Trade Control Policies. The...

  • o firmie

    Wrocław, dolnośląskie 20.03.2018

    Description Liquidity Measurement & Reporting Team Poland is currently recruiting for a role of Liquidity Measurement & Reporting Analyst. The scope of the unit now includes mainly Liquidity MI and Liquidity Regulatory MI reporting. LMR...

  • 3 lokalizacje 19.03.2018

    Responsibilities: Provide credit risk control on behalf of the company and ensure compliance to Corporate Governance, company policy and procedures, Support internal and external customers within the guidelines of the company policy and...

  • Warszawa, mazowieckie 08.03.2018

    The role will encompass: full end-to-end Product Control process as well as new business initiatives; supporting the Product Control Policy and Control Framework covering Profit Attribution Analysis (PAA), New Trade Reviews, P&L Commentary and...