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  • Kraków, małopolskie 2018-12-13

    The Digital Service Manager role is a hands on role involving all aspects of service delivery, 24/7 operations, effective monitoring, change and release management, logging and alerting in a DevOps environment. As well as working with global...

  • Kraków, małopolskie 2018-12-13

    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...

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    Kraków, małopolskie 2018-12-13

    We’re hiring! Aon are currently recruiting a Project Analyst in Aon's Mergers & Acquisitions Transaction Solutions ("AMATS") practice in Poland. The AMATS team is a combined practice of Risk, Insurance and Human Capital experts with a dedicated...

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    Kraków, małopolskie 2018-12-13

    We’re hiring! Aon are currently recruiting a Data Analyst in Aon's Mergers & Acquisitions Transaction Solutions ("AMATS") practice in Poland. The AMATS team is a combined practice of Insurance and Human Capital experts with a dedicated focus on...

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    Łódź, łódzkie 2018-12-12

    In this role, you have the opportunity to To manage and control the credit risk of Philips related to sales on credit to customers. To be a sparring partner for the Financial Director in managing financial risks in the customer portfolio....

  • Kraków, małopolskie 2018-12-12

    Job holder will work very closely with the International Case Management Team performing checks in two areas: international account opening and Existing to Bank processes. This role is to ensure setting up of international bank accounts in...

  • Warszawa, mazowieckie 2018-12-12

    The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval process. CRMS in Poland CSC provides credit...

  • Gdańsk, pomorskie 2018-12-12

    The Global Process Delivery Business Controls Team (GPDBC) is part of the 1st Line of Defense framework for Global Process Delivery. The Associate will be responsible for supporting the design, development and implementation of key risk programs,...

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  • Kraków, małopolskie 2018-12-12

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

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    2 lokalizacje 2018-12-12

    About EY GDS EY Global Delivery Services means 27.000 specialists providing globally IT, HR, finance, project management and strategic business services to EY member firms. In addition we deliver support and solutions to clients from all over the...

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    Wrocław, dolnośląskie 2018-12-12

    Description: Department Overview OTC Collateral Management Team takes care of 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...

  • Kraków, małopolskie 2018-12-12

    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...

  • Warszawa, mazowieckie 2018-12-12

    Join us as a BI Analyst in Warsaw Support the NatWest Markets franchise (investment banking arm of RBS) via delivering strategic analytics with the special focus on the post-Brexit branch opened in Amsterdam Combine preparation of high quality,...

  • Kraków, małopolskie 2018-12-12

    Purpose of the role is to maintain the reporting process of risk based information concerning the Accounting Reconciliations Control Certification (ARCC) and to assist the Regional Finance Control Officer in ensuring the quality of all reporting...

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    Gdańsk, pomorskie 2018-12-12

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

  • Warszawa, mazowieckie 2018-12-11

    What would you do as a Reconciliation Analyst Your scope of responsibilities will be: Working with banking products and financial instruments Matching and allocation, investigation and reviews Driving process enhancement & change from the team...

  • Kraków, małopolskie 2018-12-11

    The role of the intern is to facilitate basic aspects of model design, monitoring and implementation as well as provide programming and business as usual support. The primary objectives for this role are to: Boost functional ability in automation...

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    Wrocław, dolnośląskie 2018-12-11

    Description: The Product COO primary responsibility is to ensure that all trading activity is conducted in controlled and transparent manner by ensuring the first line of defense controls are properly implemented, monitor deviation from the...

  • Kraków, małopolskie 2018-12-11

    Onboarding and Client Management Services (OCMS) 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...

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    Poznań, wielkopolskie 2018-12-11

    You see things a little differently. So do we. We believe that what you value is more important than what your CV says. We offer positions that will challenge your skills and let you grow. Come see things a little differently with us ...

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    Gdynia, pomorskie 2018-12-11

    Your future responsibilities You will become part of the GFCP, KYC Development and Solution subunit where we are accountable for the KYC Tools which are used by the frontline We are also accountable and responsible for incidents and user support...

  • Kraków, małopolskie 2018-12-11

    Role is based in Krakow, Poland and will assumes quantitative responsibility assigned for any HBEU corporate model development, validation or monitoring. The entity reporting for this role will be within a wider GRA team who will support...

  • Kraków, małopolskie 2018-12-11

    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...

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    Warszawa, mazowieckie 2018-12-11

    Role To support the AML Team in London in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. Responsibilities Handles matter opening, CDD, SRA Code of...

  • Warszawa, mazowieckie 2018-12-10

    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...

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    Wrocław, dolnośląskie 2018-12-10

    Description: Banking today is a technology business, where digital creativity builds competitive advantage. At Credit Suisse, we are committed to delivering world-class technology innovation that enables our clients to reach their goals. CS’s...

  • Warszawa, mazowieckie 2018-12-10

    Are you a student or graduate of Law or Economics? Are you fluent in German? Do you enjoy a fast-paced working style? Would you like to work in collaboration with in-house lawyers on complex cases? Would you like to take ownership of projects...

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    Łódź, łódzkie 2018-12-10

    Workplace: Łódź ...

  • Kraków, małopolskie 2018-12-10

    The successful candidate will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the Investor Services team’s in order to request and obtain the required data from the investors...

  • Kraków, małopolskie 2018-12-09

    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...

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    2 lokalizacje 2018-12-07

    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...

  • Warszawa, mazowieckie 2018-12-07

    Join us in Warsaw as a Senior FP&A Analyst (Senior BI Analyst) Joining us in this engaging and varied role, you'll gain an in-depth understanding of banking and marketing principals as well as well as key financial processes including MI...

  • Warszawa, mazowieckie 2018-12-06

    What would you do as a AML Tester: As part of AML UAT testing team you will be responsible for design and execution of test strategy & test scripts for functionalities of AML Systems (front end and data bases): Execute manual & automated tests...

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    Wrocław, dolnośląskie 2018-12-06

    Description: Primary Responsibilities Extract operational and financial data from different sources and builds integrated analytic data sets via ETL (Extract, Transform, Load) Tool (e.g. Alteryx) Develops approaches to meet Analytics exploratory...

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    Kraków, małopolskie 2018-12-06

    Are you passionate about Information & Cyber Security? Are you interested in contributing your knowledge to help protect PMI's sensitive data from the increasing security threats? Do you enjoy working on various projects and collaborating with...

  • Kraków, małopolskie 2018-12-06

    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...

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    Wrocław, dolnośląskie 2018-12-06

    We Offer: Group overview The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with...

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    Warszawa, mazowieckie 2018-12-06

    We Offer The UK IB CRO COO Control and Governance Team is responsible for maintaining and monitoring a strong governance and control framework for the UK IB Risk function. The team forms part of the overall UK IB CRO COO team and this role will...

  • Warszawa, mazowieckie 2018-12-06

    Join our growing Warsaw hub as a Senior Assurance Analyst (Third Party Senior 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...

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    Warszawa, mazowieckie 2018-12-06

    Tasks: Develop and implement models for risk measuring and reporting (R, Python) Enhance the framework, processes and tools for risk management and business intelligence Perform daily analysis and reporting of P&L and risk measures Perform...

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    Łódź, łódzkie 2018-12-04

    Role Purpose The role holder manages a large or complex team and demonstrates good knowledge of the area of operations that they have ownership for. The role holder has responsibility to ensure and maintain the availability of the operation for...

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    Gdynia, pomorskie 2018-12-04

    The Financial and Risk Business of Thomson Reuters is now Refinitiv. YOU AND YOUR TEAM: Know your customer as a Service (KYCaaS) is an end-to-end client identity and verification service that provides a complete legal entity due diligence and...

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    Wrocław, dolnośląskie 2018-12-03

    Description: Management & Business Information Solutions is looking for Business Analyst. You will take part in Master Data Management, Reporting and Management Information projects related to the Data Warehouse systems for Swiss Universal...

  • Warszawa, mazowieckie 2018-11-30

    AML mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring...

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    Wrocław, dolnośląskie 2018-11-29

    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 2018-11-28

    DUTIES: Perform business analysis; define business process and data flows/analysis Identifying project impacts, dependencies and stakeholders Work with Development team on technical design Issue and Risk management - escalation and closure...

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    Wrocław, dolnośląskie 2018-11-28

    Description: The main objective of the Global Markets Client On-Boarding Team is to provide support for Sales within the EMEA region for: On-boarding new clients to the firm Extending existing relationships within the firm Assisting in any...