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Praca financial crime risk manager, Polska

Mamy dla Ciebie 9 ofert

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  • Super oferta
    Rekrutacja zdalna
    • Poznań
    Your responsibilities, Develop and deliver an annual strategic plan for service evolution, incorporating best practice and voice of the customer feedback to drive effectiveness over a 3 to 4-year time frame;, Identify, define & deploy key projects...
    opublikowana: 4 maja 2021
    • Super oferta
      Rekrutacja zdalna
      • Poznań
      Your responsibilities, You will support the organisation’s global sanctions compliance strategy providing interpretation and oversight of sanctions policies and procedures, with clearly aligned objectives and key performance indicators (KPIs);,...
      opublikowana: 4 maja 2021
        • Kraków
        Your responsibilities, Responsible for the review and feedback to internal and external clients, on complex, and often high value, Guarantee, Transactional Trade & Receivables Finance transactions, Work closely with various stakeholders [including...
        opublikowana: 4 maja 2021
          • Kraków
          Your responsibilities, Accountable for the end-to-end customer experience for sales, servicing and marketing of agreed digital products, Responsible for alignment of customer experience with other products, channels, and propositions, Responsible...
          opublikowana: 4 maja 2021
            • Kraków
            Your responsibilities, Lead and take management responsibility for the local A&A team including supervising, coaching and developing A&A staff, Support Compliance Assurance review teams on a global basis through the delivery of review based...
            opublikowana: 1 maja 2021
              • Kraków
              Your responsibilities, Work with global teams across business lines and countries, Clearly articulate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management, Support decisions...
              opublikowana: 1 maja 2021
                • Warszawa
                The Customer Lifecycle Risk Management Team forms part of the 1st Line Financial Crime Transformation, Risk & Control function, and is responsible for advising on and ensuring appropriate controls are identified, implemented, and maintained to...
                opublikowana: 30 kwietnia 2021
                  • Warszawa
                  The Opportunity You will be responsible for managing multiple client engagement teams at an executive level within the practice and the firm. Engagements focus on the assessment and/or evaluation of IT systems and the mitigation of IT-related...
                  opublikowana: 29 kwietnia 2021
                    • Poznań
                    Your responsibilities, Implementation of the core global screening system including data/mechanisms required for both automated and manual screening;, Definition of a Quality Assurance framework on investigations and queries handled by the...
                    opublikowana: 28 kwietnia 2021