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  • Kraków, małopolskie 2018-10-20

    The Jobholder works within the GSCE GB&M Business Partners in different countries. As a part of Project Control team the Jobholder will provide a variety of functions in support of KYC department. These functions include the management of the KYC...

  • Kraków, małopolskie 2018-10-20

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-10-20

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

  • Kraków, małopolskie 2018-10-20

    Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are: Key Accountabilities: Supporting KYC Production...

  • Kraków, małopolskie 2018-10-20

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-10-20

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-10-20

    Key Accountabilities: Multiple stakeholders have interaction with Global KYC Community Lead (i.e. KYCS Management and Production Teams, KYC Support, Entity Maintenance, Client Operations and Development Team, UAT Tests Lead, Policy Implementation...

  • Kraków, małopolskie 2018-10-20

    Main Duties: Manage the timely delivery of IT-initiated and sponsored projects Manage the plans, quality and reporting for assigned projects Efficient problem resolution and maximization of system availability, proactively manage the Local...

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  • Kraków, małopolskie 2018-10-19

    The role is based in HSBC Global Finance Centre in Krakow, Poland. The centre is turning into a world-class Finance function to support the development of the businesses across the European region. The Centre covers all finance functions...

  • Kraków, małopolskie 2018-10-19

    Product Control Development is a specialist team dedicated to independent review of Front Office and Risk models, support of Product Control in the design and implementation of software for calculation of fair value adjustment methodologies,...

  • Kraków, małopolskie 2018-10-19

    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 Analyst...

  • Kraków, małopolskie 2018-10-19

    Key Accountabilities: Responsible for meeting targets for productivity, customer satisfaction and First Call resolution. Understand the customer’s issue and ensure that a resolution is provided in a timely and effective manner in partnership with...

  • Kraków, małopolskie 2018-10-19

    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 Analyst,...

  • Kraków, małopolskie 2018-10-19

    The jobholder needs to process dematerialized payments instructions in a workflow tool and assure that the process is followed and that procedure is in place and complied. Key Accountabilities: Calling back HSBC customers from France when...

  • Kraków, małopolskie 2018-10-19

    Key Accountabilities: Process customer documentations accurately to achieve agreed quality standards and targets. Handles customer calls (Inbound/Outbound) and implement e-Channel project in accordance with HSBC procedures and standards. Provides...

  • Kraków, małopolskie 2018-10-19

    Key Accountabilities: P&L production, analysis and review Balance Sheet Analysis, control and oversight Understanding Financial Reporting and Accounting of Treasury Products Validation of the ledger currency risk, PnL sell off and funding...

  • Kraków, małopolskie 2018-10-19

    The Global Valuations Group (GVG) is a group within Global Markets Finance with representation in London, Paris, New York, Hong Kong and Dubai. GVG Analytics is a centralised specialist quantitative team dedicated to implementation and refinement...

  • Kraków, małopolskie 2018-10-18

    The specific role is to ensure timely and accurate production of Off-Market Rate Checking process and Best Execution Monitoring which are key controls in mitigating operational risks of inappropriate trader activity and reputational risk. The...

  • Kraków, małopolskie 2018-10-18

    The role is based in the Global Finance Centre in Krakow, Poland. The centre will be a world-class Finance function to support the development of the businesses across the European Region. The centre covers all finance functions including...

  • Kraków, małopolskie 2018-10-18

    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 Analyst,...

  • Kraków, małopolskie 2018-10-18

    The role is a people leader role managing service delivery for the Surveillance Off Market Rate Checking (OMRC) and Best Execution Monitoring processes across various regions and asset classes. The role requires strong business understanding,...

  • Kraków, małopolskie 2018-10-18

    The Configurator is actively involved in analysis, design, development, and testing of processes, working in demand-led ‘Pods’. The role holder works with the Senior Configurators to ensure the COE’s Policies and Standards, and local jurisdiction...

  • Kraków, małopolskie 2018-10-18

    The DOC Lead is responsible for overseeing the day to day management of the delivery of the Automation projects using the multi-technologies in the DOC. The role holder will ensure that the DOC is operating and performing to the standards set by...

  • Kraków, małopolskie 2018-10-18

    The Process Analyst provides support to the Project Manager/Scrum master, Automation Service Lead and Senior Configurator (POD Lead) in the end-to-end process of automation from Process definition document creation through to go live, and...

  • Kraków, małopolskie 2018-10-18

    The process controller is accountable for the BAU operation of automated processes. The role holder is responsible for establishing operational standards and monitoring routines to track operational and performance metrics. The role holder...

  • Kraków, małopolskie 2018-10-18

    Our Retail Banking and Wealth Management business in Americas is undergoing a massive change. We are undertaking several large scale multi-year transformation initiatives to drive Business Strategy, ensure regulatory compliance, transform...

  • Kraków, małopolskie 2018-10-18

    Our Retail Banking and Wealth Management business in Americas is undergoing a massive change. We are undertaking several large scale multi-year transformation initiatives to drive Business Strategy, ensure regulatory compliance, transform...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    The Global Transformation Programme & Project Management Services Manager leads the Project Management Office (PMO) of a Programme, this role provides assistance to the Programme Manager to successfully deliver the programme from definition to...

  • Kraków, małopolskie 2018-10-18

    The Global Transformation Senior PMO Manager leads the Project Management Office (PMO) of a Programme, this role provides assistance to the Programme Manager to successfully deliver the programme from definition to closure. They will act as a...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-18

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 2018-10-17

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) function undertakes risk based monitoring and testing of the business’s risk and control activities. Its focus is to provide reasonable assurance that the business (including services...

  • Kraków, małopolskie 2018-10-17

    The purpose of the role is to complete daily tax compliance tasks performed for European HSBC Entities. The role holder is responsible for professional delivery of: data for CIT, VAT and WHT returns on a regular basis, data for other tax...

  • Kraków, małopolskie 2018-10-17

    Regulatory Compliance Transformation (RCT) are the central project management team that deliver large scale global Transformation projects for the Regulatory Compliance (RC) organization. Currently the team spends most of its time supporting and...

  • Kraków, małopolskie 2018-10-17

    Independent Model Review (IMR) is a specialist quantitative group within the Risk department which independently validates HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models, Global...

  • Kraków, małopolskie 2018-10-17

    The Global Markets Control Office is an extension of the COO Office and partners businesses in the embedding, remediation and improvement of the control environment with respect to key risks to Markets and BSM businesses. The Surveillance...

  • Kraków, małopolskie 2018-10-17

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The role holder will be responsible for the management of the newly...

  • Kraków, małopolskie 2018-10-17

    Independent Model Review (IMR) is a specialist quantitative group within the Risk department which independently validates HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models, Global...

  • Kraków, małopolskie 2018-10-17

    The job holder would be a part of Valuation team within Product Control Krakow. Main responsibilities include ensuring that financial instruments of the Global Markets Business are appropriately valued and controlled with respect of best...

  • Kraków, małopolskie 2018-10-17

    The job holder is responsible for ensuring that financial instruments of the Global Markets Business are appropriately valued and controlled with respect of best practices which incorporate IFRS accounting standard, HSBC Group policies,...

  • Kraków, małopolskie 2018-10-17

    Key Accountabilities: Keeping obligations and correctness in task execution; Build professional relationship and constructive cooperation with co-workers and Business Partner; All data requirements (timesheets, systems, databases etc.) is...

  • Kraków, małopolskie 2018-10-17

    The data provided by this team will form the basis of model development, model validation and IMR submission for WCR (Wholesale Credit Risk) / traded risk senior management and to regulators. An extremely high standard of accuracy and timeliness...

  • Kraków, małopolskie 2018-10-17

    This is a role responsible for identifying and investigating deficiencies in CCR&XVA models, then addressing them by developing enhanced methodologies and software/library components for a more accurate CCR&XVA risk measurement and management....

  • Kraków, małopolskie 2018-10-17

    Key Accountabilities: Influence the project approach, building stakeholder buy-in around the project plan, commitments and changes. Drive project delivery proactively, balancing planning, scope, schedule, budget, communications and risks. Manage...

  • Kraków, małopolskie 2018-10-17

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...