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    financial crime risk analyst

    Tak, chcę!

  • Kraków, małopolskie 18.01.2018

    RC Operations, Regulatory Affairs & Policy (RAP) is a part of the Regulatory Compliance (RC) function. The role will be responsible for the identification and oversight of material RC and FCC regulatory developments, supporting the Group to...

  • Warszawa, mazowieckie 18.01.2018

    Join our growing Warsaw hub as a Senior Assurance Analyst For a motivated professional with experience in a risk or control function, this is an exciting opportunity to join a dedicated assurance team as part of a large and complex financial...

  • Kraków, małopolskie 18.01.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 15.01.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...