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Praca knowledge analyst – banking, Polska

Mamy dla Ciebie 64 ofert
    • Poznań
    For our Client, international company within finance we are currently looking for: AML Specialist Duties will include: Performing CDD / EDD using various sources and databases on new customers Completing and developing in-depth knowledge on...
    opublikowana: 15 stycznia 2019
    • Kraków
    The HSBC Cryptography team looks after the encryption technology and key material which protects, validates and assures critical functions and billions of pounds worth of transactions across the organization. The Job holder manages a key...
    opublikowana: 15 stycznia 2019
    • Kraków
    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...
    opublikowana: 15 stycznia 2019
    • Warszawa
    Responsibilities: Supporting the adoption of the strategic party and account reference data model from onboarding to downstream processing Leading analysis / working group meetings with stakeholders including preparation of meeting materials...
    opublikowana: 14 stycznia 2019
    • Wrocław
    BNY Mellon's HedgeMark is a specialist in the structuring, oversight, and risk monitoring of hedge fund investments. HedgeMark’s Dedicated Managed Account Solutions along with position-level risk & performance analytics are aimed at institutional...
    opublikowana: 14 stycznia 2019
    • Kraków
    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...
    opublikowana: 14 stycznia 2019
    • Kraków
    The main mission of KYC Operations CDD Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of Production Support KYC Operations Manager is to provide robust support to CMB and...
    opublikowana: 14 stycznia 2019
    • Kraków
    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...
    opublikowana: 14 stycznia 2019
    • Kraków
    Key responsibilities: Analyzing risk information to produce risk related analytics, reports, scenarios Following required analysis and converting data into information providing risk related analytics, reports, scenarios Taking active part...
    opublikowana: 14 stycznia 2019
    • Poznań
    The Business Systems Analyst is part of the PMO division of the Global Transfer Agency (GTA). The primary responsibilities of this role include participation as an SME in GTA System related issues in Production as part of the Crisis Management...
    opublikowana: 14 stycznia 2019
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