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  • Poznań, wielkopolskie 23.09.2018

    Main tasks: monitoring of card transactions and transactional activity of Partners monitoring of partners in terms of money laundering risk cooperation with Banks, Settlement Agents, Partners in the field of monitoring and transaction security...

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    Kraków, małopolskie 23.09.2018

    The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility...

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    Wrocław, dolnośląskie 23.09.2018

    Description Become part of a leading global private bank and wealth manager with distinctive investment banking capabilities. As a member of Global Treasury you will be acting as guardian of the bank’s financial franchise and optimize the use of...

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    Warszawa, mazowieckie 23.09.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

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    Kraków, małopolskie 22.09.2018

    Tasks: Plan and sequence the centralization of activities starting with monitoring and moving to “next level of support” Standardize and streamline monitoring, follow-up and reporting Provide ad-hoc reporting and statistics as requested. Evaluate...

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    Wrocław, dolnośląskie 22.09.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

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    Kraków, małopolskie 22.09.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

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  • Kraków, małopolskie 22.09.2018

    As an integral component of HSBC’s Risk Management Framework, the purpose of Independent Model Review (IMR) is to assess all models used within the Group. The function provides the Group's Management, Regulators and Shareholders with the...

  • Kraków, małopolskie 21.09.2018

    Application deadline: 3rd October 2018 Start Date: 12th November 2018 Who We Are? State Street Bank was established in 1792 in Boston. As one of the world's leading providers of financial services to institutional investors, we are a global...

  • Kraków, małopolskie 21.09.2018

    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...

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    Warszawa, mazowieckie 21.09.2018

    Estimations Design & Analysis (EDA), an organization under the Financial Analysis group, partners with LOB and Corporate teams to manage through the lifecycle of estimation identification and development, requirements definition for automation,...

  • Kraków, małopolskie 21.09.2018

    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...

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    Warszawa, mazowieckie 21.09.2018

    JOB DESCRIPTION Supporting insurance brokers from Germany in administrative activities Managing and maintaining data Client, contract and other account-related operations on records Investigating and completing any changes as requested by the...

  • Kraków, małopolskie 21.09.2018

    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...

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    Kraków, małopolskie 21.09.2018

    About the role: To provide independent and objective assessment as to the design and operating effectiveness of the company’s SOX Key Controls in your area of responsibility. Active participation in the development of internal controls throughout...

  • Kraków, małopolskie 21.09.2018

    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 21.09.2018

    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...

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    Warszawa, mazowieckie 21.09.2018

    MORE ABOUT THIS JOB RISK The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Primary responsibilities include: Development and generation of credit...

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    Wrocław, dolnośląskie 21.09.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

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    Wrocław, dolnośląskie 21.09.2018

    Description: The Operations team provides a variety of services to support our banking business globally, including trade support, trade settlements & payments, reconciliations, corporate actions support and financial instrument maintenance....

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    Wrocław, dolnośląskie 21.09.2018

    Risk Management Supervising Associate EY GDS Risk Management Services (RMS) team has been working on setting up a new service within RMS Independence – Independence Risk Compliance Framework. This process is responsible for managing and executing...

  • Kraków, małopolskie 21.09.2018

    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...

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    Warszawa, mazowieckie 21.09.2018

    The main objective for this position is to ensure the proper implementation of the operational risk management framework for the global BNP Paribas Securities Services operations under its expertize and coverage. The Operational Risk and Control...

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    Gdańsk, pomorskie 21.09.2018

    Role: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist financing and FATCA regulations,...

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    Poznań, wielkopolskie 21.09.2018

    Responsibilities: Project Management - provide Subject Matter Expert input to projects and alignment with long term strategy Deep understanding of stakeholders and business requirements: business objectives needed to provide desired solution,...

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    Warszawa, mazowieckie 20.09.2018

    Description: The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance...

  • Warszawa, mazowieckie 20.09.2018

    Purpose of the role is to protect the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Customer Due Diligence Junior Analyst will work with other Business Lines to ensure...

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    Kraków, małopolskie 20.09.2018

    As an AML Compliance Senior Analyst, you’ll be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. Your knowledge of AML...

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    Łódź, łódzkie 20.09.2018

    Responsibilities Validation of a variety of financial risk models. Work in the department that covers the methodological validation of market, liquidity and counterparty risk models. Close cooperation with foreign headquarters. ...

  • Kraków, małopolskie 20.09.2018

    Key Accountabilities: Oversee the end to end health of the control environment Support internal and external audit and risk related regulatory engagement Identify improvements to the Technology control environment including the effective design...

  • Kraków, małopolskie 20.09.2018

    WHAT WE NEED We’re looking for a AML Analyst - Investigator to sit within our compliance team at our Krakow-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced Compliance Analyst with deep...

  • 3 lokalizacje 20.09.2018

    You will achieve this by PREVENTING risks and vulnerabilities as early as possible; INTERVENING in unfolding incidents and exposures in order to minimize any negative impact; and by INVESTIGATING thoroughly security related incidents in order to...

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    Wrocław, dolnośląskie 20.09.2018

    Duties: Document clearly identified, defined and prioritised business requirements Analyse and validate business requirements, establishing traceability between requirements and application design Understand system process flows and requirements,...

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    2 lokalizacje 20.09.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

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    Wrocław, dolnośląskie 19.09.2018

    We Offer: The International Wealth Management division through its Private Banking business offers comprehensive advisory services and tailored investment and financing solutions to wealthy private clients and external asset managers in Europe,...

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    Wrocław, dolnośląskie 19.09.2018

    Description: To report and provide data analysis support on the Bank's global liquidity management in order to optimise the structure of Bank’s funding and liquidity. Preparation of Management Information liquidity reporting material using an in...

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    Gdańsk, pomorskie 18.09.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • Olsztyn, warmińsko-mazurskie 18.09.2018

    Key responsibilities: Banking operations controls with the highest accuracy and the most efficient way based on the Operating Procedures in handling processes Solving & managing daily problems (e.g. reporting of system failures / applications,...

  • Warszawa, mazowieckie 18.09.2018

    If you want to expand knowledge of financial markets, while working in multi-cultural environment then Citi Trustee Department is the place for you! We are looking for talented individuals with financial background to join one of our teams within...

  • Kraków, małopolskie 18.09.2018

    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 Analyst,...

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    Wrocław, dolnośląskie 18.09.2018

    Description: OTC Collateral Management Team deals with counterparty risk in the OTC Derivatives, swaps, FX and Repo markets. They perform this risk mitigation function by evaluating the risk in the counterparty relationship and issuing and...

  • Kraków, małopolskie 18.09.2018

    Key Accountabilities: Process productivity and quality targets are set, monitored and achieved to ensure optimum resource utilization and achievement of business objectives and customer Performance Level Agreements (PLAs) Processes are regularly...

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    Wrocław, dolnośląskie 18.09.2018

    For the past couple of months, EY GDS Risk Management Services (RMS) team has been working on setting up new service within RMS Independence - Global Independence Monitoring and Testing (GIMT). This process is part of accelerated growth of EY GDS...

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    Wrocław, dolnośląskie 18.09.2018

    Description: Global Markets Client Integration’s (GMCI) Front Office role is to ensure that Sales is able to handle the regulatory risk of client-related regulations. The group helps embrace as well as perform all necessary client outreach on new...

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    Wrocław, dolnośląskie 18.09.2018

    Description: To this aim, we look to hire a Business Management Operational Risk & Control Officer who would be responsible for supporting the risk and control, compliance, and reporting processes. Key responsibilities include: You will be a...

  • Warszawa, mazowieckie 18.09.2018

    The Junior Statistician will be responsible for conducting validation on anti-money laundering (AML) models. He/she will work in global team of experienced statisticians and execute model validation, statistical analyses, data visualizations,...

  • Warszawa, mazowieckie 18.09.2018

    The Statistician will have responsibility to conduct independent validation on anti-money laundering (AML) models. He/she will work in global team of experienced statisticians and execute model validation, statistical analyses, data...

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    Częstochowa, śląskie 18.09.2018

    Your tasks: Support the standardization process of PFMEA; Standardized manufacturing risk analysis database management; Support in collecting and distributing data; Support data collection for department KPI reporting; Internal Share Point site...

  • Warszawa, mazowieckie 18.09.2018

    What will you do? You will specialize in one of the exciting and ever prospective areas of Energy, Utilities, Chemicals or Natural Resources Industry. You will be actively involved in innovative projects helping our Clients transform, grow and...