Filtruj wyniki

Miejsce pracy
    • Pokaż więcej województw
Kategorie
  • Pokaż więcej kategorii
Pracodawca
Forma zatrudnienia
  • Pokaż więcej
Poziom stanowiska
  • Pokaż więcej
Zarobki brutto
  • Pokaż więcej
Wymagany język
  • Pokaż więcej języków
Oferty z okresu
  • Kraków, małopolskie 2018-06-22

    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...

  • Warszawa, mazowieckie 2018-06-22

    Your Responsibilities: Performing vulnerability scans, including analysis and coordinating remediation Conducting anomaly and conducting intrusion detection analysis and coordinating remediation Participating in the planning and implementation of...

  • o firmie

    Gdynia, pomorskie 2018-06-21

    YOU AND YOUR TEAM: You will join the Pricing & Performance Team in Gdynia. Your major responsibility will be to deliver timely and accurate data for Investment Funds. You will develop your knowledge of the international Funds market, core...

  • Kraków, małopolskie 2018-06-21

    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...

  • Kraków, małopolskie 2018-06-21

    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 2018-06-21

    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...

  • o firmie

    Wrocław, dolnośląskie 2018-06-21

    Description Credit Control Analyst is a global function responsible globally for monitoring credit limits for investment banking as well as ensuring compliance with credit policies and procedures. The position interacts with senior partners...

  • Kraków, małopolskie 2018-06-21

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    knowledge analyst – banking

    Tak, chcę!

  • o firmie

    Warszawa, mazowieckie 2018-06-21

    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 2018-06-21

    Description: We are looking for a talented individual to join and support the COO Quality Controls & Standards Team in Wroclaw. You will become part of an international community in a premium Swiss Bank and you will receive insights into how a...

  • Kraków, małopolskie 2018-06-21

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Kraków, małopolskie 2018-06-21

    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 2018-06-21

    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...

  • o firmie

    Warszawa, mazowieckie 2018-06-21

    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 2018-06-21

    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 2018-06-21

    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...

  • o firmie

    Kraków, małopolskie 2018-06-21

    Your role Do you have a knack for Information & Cyber Security? Are you interested in contributing your knowledge to help protect UBS's sensitive data from the increasing cyber and information threats? Do you enjoy collaborating with talented...

  • Kraków, małopolskie 2018-06-21

    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...

  • o firmie

    Wrocław, dolnośląskie 2018-06-21

    Description Working within the Chief Risk Officer (CRO) Change Team to deliver improvements to consolidated internal Credit Risk Infrastructure. Business Analyst function which involves close cooperation with business partners as well as the CRO...

  • o firmie

    Warszawa, mazowieckie 2018-06-21

    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 2018-06-21

    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 2018-06-21

    Analyst will be responsible for leading and executing business cases for solutions proposed by external partners. Sound interesting? Here are some specifics about day to day requirements: assessment of the business potential of solutions...

  • Warszawa, mazowieckie 2018-06-21

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Gdynia, pomorskie 2018-06-21

    Role: Controlling the quality and potential risk to the Operations business process against the Policy and agreed Procedures; Delivering timely and accurate KYC records in line with policy and processes and client expectations. Providing a...

  • Kraków, małopolskie 2018-06-20

    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 2018-06-20

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

  • o firmie

    Kraków, małopolskie 2018-06-20

    Within Order to Cash, the Credit Senior Analyst oversees receivables management (including collection efficiency) and risk management activities ensuring DSO targets, control, compliance requirements and other KPIs are achieved, while maintaining...

  • Kraków, małopolskie 2018-06-20

    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 2018-06-20

    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...

  • o firmie

    Warszawa, mazowieckie 2018-06-20

    Transfer Agency is a newly created, dynamic and growing department in our Warsaw office. As a part of the team you will be responsible for: dealing with dynamic global markets and providing excellent service for our international clients. You can...

  • Kraków, małopolskie 2018-06-20

    Key Accountabilities: Responsible for meeting targets for productivity, customer satisfaction and First Call resolution. Understand the customer’s issue and ensure that a resolution is provided in a timely and effective manner in partnership with...

  • Kraków, małopolskie 2018-06-20

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

  • Kraków, małopolskie 2018-06-20

    Independent Model Review (IMR) is a specialist quantitative group within Risk Strategy which aims at independently validating HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models,...

  • Kraków, małopolskie 2018-06-20

    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 2018-06-20

    HSBC’s Global IT Organization (circa 40,000 FTE, $4bn costs) 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...

  • o firmie

    Kraków, małopolskie 2018-06-20

    Job description and responsibilities: Leading a medium sized Risk Management team, including assignment of tasks, hiring, performance management, training and oversight to ensure high quality and timely delivery of process Daily monitoring of...

  • o firmie

    Gdańsk, pomorskie 2018-06-20

    WHAT YOU CAN EXPECT An attractive work place in the Global Business Services hub of Swarovski, based in Gdańsk, Poland. The GBS develops and delivers high quality multi-functional services, provides functional expertise and ensures a continuous...

  • Kraków, małopolskie 2018-06-20

    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...

  • 2 lokalizacje 2018-06-20

    About the internship: The Loss Prevention Team is looking for a talented Loss Prevention Intern to work with us on innovating and improving our processes. This is a 3 to 6 months internship (full or part time) aimed at 2+ year university students...

  • o firmie

    Wrocław, dolnośląskie 2018-06-20

    Your role The Infrastructure Operations Control Assurance person is responsible for driving and coordinating work around specific controls and audit points, to make sure that organization meets the compatibility and compliance requirements with...

  • o firmie

    Warszawa, mazowieckie 2018-06-20

    Responsibility for managing the various projects in terms of requirement/scope coverage, extensive UAT, regression validations, sanity checks and validations and reconciliation Working closely and communicating effectively with Business teams,...

  • Kraków, małopolskie 2018-06-20

    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,...

  • Warszawa, mazowieckie 2018-06-20

    Job overview: The ITS Security & Risk Analyst ensures that information security of Oliver Wyman Group is continuously improved. This includes reviews and remediation of current security issues, reacting to new threats and providing...

  • Kraków, małopolskie 2018-06-20

    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 2018-06-20

    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...

  • o firmie

    Kraków, małopolskie 2018-06-20

    Position description: We are looking for an experienced Financial Specialist who will join our Shared Service Center in Krakow and support us in further development of the centralized Finance department. As a Credit Analyst you will provide...

  • o firmie
    16 lokalizacji 2018-06-20

    The prime objective of the Design and Restructuring Consultant is to drive key components of State Street’s Operating Model Transformation programme. Working with a team of similarly-focused individuals, the incumbent will facilitate the...

  • Warszawa, mazowieckie 2018-06-20

    Key responsibilities: Analysing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conducting searches, gathering data and recording evidence from Citi internal...

  • Warszawa, mazowieckie 2018-06-20

    Join us in Warsaw as a Senior Product Control Analyst This is a great opportunity for an experienced and goal-oriented professional to work within our financial control function You'll be supporting the control and governance of our banking books...