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  • o firmie

    Wrocław, dolnośląskie 17.10.2018

    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...

  • 2 lokalizacje 16.10.2018

    Key responsibilities: Following required analysis and converting data into information providing risk related analytics, reports, scenarios Taking active part regarding development, testing and implementation of new systems and products...

  • o firmie

    Kraków, małopolskie 16.10.2018

    You will be Advising on how new systems and processes are being developed, whether these meet our compliance requirements and our own high security standards. Working with colleagues across the world to ensure that all areas of our business are...

  • Łódź, łódzkie 16.10.2018

    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....

  • o firmie
    2 lokalizacje 16.10.2018

    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...

  • o firmie

    Warszawa, mazowieckie 16.10.2018

    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...

  • Kraków, małopolskie 16.10.2018

    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,...

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  • Kraków, małopolskie 15.10.2018

    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 15.10.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

  • Kraków, małopolskie 15.10.2018

    The Jobholder works within the GSCE GB&M Business Partners in different countries. As a part of Project Control team the Jobholder will provide a variety of functions in support of KYC department. These functions include the management of the KYC...

  • o firmie

    Warszawa, mazowieckie 15.10.2018

    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...

  • Kraków, małopolskie 15.10.2018

    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...

  • Gdańsk, pomorskie 15.10.2018

    Position Description The major focus of this role is on processing various investor requests and reporting. Primary Responsibilities Process investors transactions Generate investors and clients reporting Communicate with both investors and...

  • Kraków, małopolskie 15.10.2018

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

  • o firmie

    Kraków, małopolskie 15.10.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 15.10.2018

    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 15.10.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 15.10.2018

    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

    Wrocław, dolnośląskie 15.10.2018

    Description Who we are? 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...

  • o firmie

    Kraków, małopolskie 15.10.2018

    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 15.10.2018

    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

    Kraków, małopolskie 14.10.2018

    Your role Are you an open-minded person looking for new challenges? Would like to develop operational risk management skills? Do you have an analytical mind and are focused on delivering solutions? We’re looking for someone like that to: Prepare...

  • o firmie

    Warszawa, mazowieckie 14.10.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 14.10.2018

    Description: This is a challenging role within the Enterprise Strategic Risk team, reviewing Executive Committee level Risk Reporting. Responsibilities: As the Liquidity Risk Model Methodology & Governance Analyst your responsibilities will be...

  • o firmie

    Wrocław, dolnośląskie 14.10.2018

    Description: The Operations team provides a variety of services to support our banking business globally, including trade support, trade settlements & payments, reconciliations, corporate actions support and financial instrument maintenance....

  • o firmie

    Warszawa, mazowieckie 13.10.2018

    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...

  • Gdańsk, pomorskie 13.10.2018

    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

    Poznań, wielkopolskie 13.10.2018

    Working with us, you will be responsible for: The primary function of this position is to maintain, validate and analyze data used throughout the performance and risk reporting process. This position will also be involved in projects to improve,...

  • Wrocław, dolnośląskie 12.10.2018

    The roles will be involved in setup & modification of Credit Risk reports to support additional changes to reporting, related to ongoing business reorganization. Key Responsibilities: Review of Business Objects reports – to ensure ongoing system...

  • Gdańsk, pomorskie 12.10.2018

    Job summary: The Test Analyst is responsible for executing and managing testing activities on Transfer Agency systems utilized in the IFDS Transfer Agency business across Europe. Key goal is executing User Acceptance Testing (UAT) of any change...

  • Kraków, małopolskie 12.10.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 12.10.2018

    We Offer Global Markets Data Quality Unit BAU team is seeking an Analyst based in Wroclaw to support the Agreement Data Processing - Data Quality Unit in digitizing and extracting key attributes from historic and newly signed or amended legal...

  • o firmie

    Warszawa, mazowieckie 12.10.2018

    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...

  • o firmie

    Gdańsk, pomorskie 11.10.2018

    Role: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist financing and FATCA regulations,...

  • o firmie

    Warszawa, mazowieckie 11.10.2018

    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...

  • 3 lokalizacje 11.10.2018

    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...

  • Warszawa, mazowieckie 10.10.2018

    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
    2 lokalizacje 10.10.2018

    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...

  • o firmie

    Wrocław, dolnośląskie 10.10.2018

    Description: You will be joining the team of specialists dedicated to run and support the account lifecycle management process for multiple Credit Suisse entities. The task is to open, amend and close securities and cash accounts with Credit...

  • o firmie

    Wrocław, dolnośląskie 10.10.2018

    We Offer: 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 requirements set out by...

  • Kraków, małopolskie 09.10.2018

    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 09.10.2018

    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 09.10.2018

    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...

  • Warszawa, mazowieckie 09.10.2018

    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...

  • Kraków, małopolskie 09.10.2018

    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

    Wrocław, dolnośląskie 09.10.2018

    Risk Management Supervising Associate EY GDS Risk Management Services (RMS) team has been working on setting up a new service within RMS Independence – Independence Risk Compliance Framework. This process is responsible for managing and executing...

  • Warszawa, mazowieckie 05.10.2018

    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...

  • o firmie

    Częstochowa, śląskie 05.10.2018

    Your tasks: Support the standardization process of PFMEA; Standardized manufacturing risk analysis database management; Support in collecting and distributing data; Support data collection for department KPI reporting; Internal Share Point site...