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  • Kraków, małopolskie 19.08.2018

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

  • o firmie

    Kraków, małopolskie 19.08.2018

    As a Transfer Agency KYC/AML Investor On-boarding Supervisor, you’ll be responsible for directing team members within the Investor On Boarding Team with the objective to achieve overall high client satisfaction. Your knowledge and experience in...

  • Kraków, małopolskie 19.08.2018

    The role is based in HSBC Global Finance Centre in Krakow, Poland. The centre is turning into a world-class Finance function to support the development of the businesses across the European region. The Centre covers all finance functions...

  • Kraków, małopolskie 19.08.2018

    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 19.08.2018

    Industry: Banking/ Finance Type of project: Development/Maintenence Details: Consultant will help to clean-up and improve the existing DWH/ETL processes, specifically within: risk, anti-money laundering, finance, or capital. Location: Warsaw...

  • o firmie

    Kraków (okolice), Zabierzów (pow. krakowski), małopolskie 19.08.2018

    Your role Are you a sharp evaluator of risk? Do you enjoy investigating complex issues / situations and proposing solutions? We're looking for someone who can: monitor the status, follow up on and provide independent assurance on effective and...

  • Kraków, małopolskie 18.08.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. Job holder will work very closely with the international Case Management and international account opening teams to ensure setting up of international bank...

  • o firmie

    Warszawa, mazowieckie 18.08.2018

    Location: Warsaw SQRM Associate is a member of Site Quality Risk Management Enabling Team and is responsible for translation of source data verification and review strategy defined in study documents into settings of EDC system (RAVE). SQRM...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    knowledge analyst – banking

    Tak, chcę!

  • Kraków, małopolskie 18.08.2018

    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,...

  • o firmie

    Kraków, małopolskie 18.08.2018

    At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 18.08.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 18.08.2018

    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,...

  • Kraków, małopolskie 18.08.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • Kraków, małopolskie 18.08.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    State Street is seeking a credit risk professional to analyse Global Banks, Insurances, Broker-Dealers, Sovereign and Sovereign-owned entities. This analyst position will support a number of business areas, including Treasury, Global Markets,...

  • o firmie

    Wrocław, dolnośląskie 18.08.2018

    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...

  • o firmie

    Kraków, małopolskie 18.08.2018

    Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for someone like that to: work as a team member on regional and global audits which may cover a wide range of technology...

  • Kraków, małopolskie 18.08.2018

    The GiAM QA Lead Analyst role is based within the HOST ITID Identity Access Management (IAM) Access Controls Team. The Team supports the Head of ITID ACT and provides direct assistance and contribution to the Identity & Access Management...

  • o firmie

    Warszawa, mazowieckie 17.08.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 17.08.2018

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

  • o firmie

    Warszawa, mazowieckie 17.08.2018

    Description: This opportunity will support the development of the stress testing framework from an Enterprise risk perspective, including but not limited to: Preparation of scenario analysis presentations for senior management, the Board and...

  • Kraków, małopolskie 17.08.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 17.08.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 17.08.2018

    About EY GDS EY Technology is a global organization that works with our internal clients, to provide IT support and solution to client teams, internal support functions and global projects and programs. Over the next few years, GDS Poland will...

  • Kraków, małopolskie 17.08.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Kraków, małopolskie 17.08.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • Kraków, małopolskie 17.08.2018

    White Collar Global IT Organisation is one of the largest technology functions. Ensuring IT has the appropriate processes embedded and operating efficiently is critical to its effectiveness and ability to maintain its position as a market leader....

  • o firmie

    Wrocław, dolnośląskie 17.08.2018

    Group IT COO organization is strengthening the global Operational Risk Management team in Wroclaw, by adding a further dedicated risk and control resource to support the services they are able to provide globally to Group IT. To this aim, we look...

  • o firmie

    Wrocław, dolnośląskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The bank’s RCMAT model will operate consistently in all countries to deliver...

  • Kraków, małopolskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...

  • Kraków, małopolskie 17.08.2018

    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...

  • o firmie

    Kraków, małopolskie 16.08.2018

    Your role Are you a sharp evaluator of risk? Do you enjoy investigating complex issues / situations and proposing solutions? We're looking for someone like that to: Drive or work as a team member on reviews and audits of the UBS Investment Bank...

  • Kraków, małopolskie 16.08.2018

    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...

  • o firmie

    Warszawa, mazowieckie 16.08.2018

    The KYC Operations Associate will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations....

  • o firmie

    Warszawa, mazowieckie 16.08.2018

    Responsibilities: Timely and accurate processing of the Transfer Agent orders Clearing and settlement of Institutional Funds Checking if incoming instructions are correct and complete Monitoring of pending trades Recognising risks, which can...

  • o firmie

    Kraków, małopolskie 16.08.2018

    Your role: Are you passionate about banking and financial markets? Are you an expert in liquidity and funding risk, or are you interested in becoming one? We are looking for someone like you who can: implement, validate and develop internal...

  • Kraków, małopolskie 16.08.2018

    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...

  • Poznań, wielkopolskie 16.08.2018

    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...