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  • Warszawa, mazowieckie 2018-10-17

    Purpose of 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. To contribute to ensuring that the firm complies...

  • o firmie

    Warszawa, mazowieckie 2018-10-16

    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 world. Risk...

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    Warszawa, mazowieckie 2018-10-16

    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...

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    Warszawa, mazowieckie 2018-10-15

    Your responsibilities will include: Carry out compliance operations on the funds in order to ensure that fund’s assets comply with legal and investment policy requirements Perform investment compliance controls using a dedicated IT tool Analyse...

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    Warszawa, mazowieckie 2018-10-14

    Financial Risk Management team advises leading banking groups on a wide variety of risk, value and capital management issues. These include: Portfolio modelling (risk aggregation and allocation) Model governance and review Model validation and...

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    Warszawa, mazowieckie 2018-10-13

    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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    Warszawa, mazowieckie 2018-10-12

    We Offer Part of Enterprise & Operational Risk Management (EORM) at Credit Suisse, the Model Risk Management (MRM) team has a mandate to validate the Bank's business-impactful models firm-wide and more generally to identify, measure and manage...

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    Warszawa, mazowieckie 2018-10-11

    Description The Enterprise and Operational Risk Management (EORM) for UK Investment Bank responsibility is to look at the risk across the UK entities and covers the entity wide frameworks such as risk appetite, scenario analysis and elements of...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    knowledge analyst – banking - mazowieckie

    Tak, chcę!

  • Warszawa, mazowieckie 2018-10-11

    Key responsibilities: Support to risk assessments to identify areas requiring detailed testing; Participate in QA reviews, including assessing the internal control environment by conducting walkthroughs, developing testing strategies and...

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    Warszawa, mazowieckie 2018-10-10

    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 2018-10-09

    The Business Analyst role will form part of TTS Infrastructure Cards Projects team based in Warsaw, Poland. The role will provide business analytical project / programme support across all projects - regional and global initiatives in the TTS...

  • Warszawa, mazowieckie 2018-10-05

    Model Risk Management Group validations cover the technical assessment of adequacy of the modeling data and assumptions, conceptual soundness and mathematical formulation, model performance, as well as the functional assessment of using the model...

  • Warszawa, mazowieckie 2018-10-05

    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...

  • Warszawa, mazowieckie 2018-10-01

    What would you do as a Securities & Derivatives Senior Analyst? Your responsibilities will include: Processing of subscription and redemption instructions - collection & transmission Processing of free of payment transfers Processing of different...

  • Warszawa, mazowieckie 2018-09-25

    The AML Independent Validation provides assurance that the Bank's AML models are well controlled and fit for purpose. IV operates independently of the model development departments to ensure the objectivity of the validation process. The Model...