reklama

Praca junior analyst in banking

Mamy dla Ciebie 10 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    About this opportunity You’ll join Regulatory Reporting Unit where we are delivering reports to supervisory authorities through efficient processes meeting regulatory requirements, as well as to support analysis work related to risk and capital....
    opublikowana: 30 października 2020
    • Łódź
    Your main Tasks: You are involved in all steps of the lifecycle of a software development starting with: Your main duty is understanding and analyzing business requirements, define and design appropriate functional solutions Analysis, technical...
    opublikowana: 30 października 2020
    • Warszawa
    You'll get extra points for: Previous work experience in AML and /or financial services. ...
    opublikowana: 29 października 2020
    • Kraków
    Job holder is responsible for Screening and investigating cross-border payments, securities, manual payments and customers on sanctions and embargos to ensure compliance of those transactions with internal and regulatory requirements using a...
    opublikowana: 28 października 2020
    • Kraków
    Principal Accountabilities: Impact on the Business/Function Review/update KYC profiles for sign off in accordance with the Group Policy, regulatory requirements and Sign off authority, Analyze the risk associated with the client in accordance...
    opublikowana: 28 października 2020
    • Warszawa
    WHAT CAN YOU EXPECT? EBSC has taken over operations from Marsh Europe in order to let our colleagues focus directly on clients. In our daily work, we strive for efficiency, high quality and outstanding results delivering them in a timely manner....
    opublikowana: 27 października 2020
    • Warszawa
    What will you do? Advising Financial Services Institutions and global corporate entities on a wide range of Risk Management topics Acting as a subject matter expert on Risk while working with Accenture’s global teams to shape and help clients...
    opublikowana: 26 października 2020
    • mazowieckie
    For our Client, a global professional services company we are seeking JUNIOR KYC SPECIALIST with Italian and English Resposibilities: Gather relevant information and documentation from various sources to ensure that Know Your Customer (KYC)...
    opublikowana: 26 października 2020
    • Warszawa
    your tasks You can join one of two teams: TM or KYC CDD where you would be responsible for: analysis and verification of banking transactions and higher risk notifications transaction history research creating and updating documentation or risk...
    opublikowana: 21 października 2020
    • mazowieckie
    Our client is one of the largest and most influential investment banks in the world. Due to the constant development of the Company, we are currently looking for a Candidate who will join the Client as a Regulatory Reporting & Monitoring Analyst....
    opublikowana: 15 października 2020