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  • Kraków, małopolskie 20.06.2018

    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 20.06.2018

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defense” 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 20.06.2018

    Process Excellence - Information and Record Management Analyst manages projects, improves and standardizes E2E processes and drive learning and development within the Credit Department. The post holder will work closely with Credit Operations,...

  • Kraków, małopolskie 20.06.2018

    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 20.06.2018

    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 19.06.2018

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defense” 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 18.06.2018

    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 Manager...

  • Kraków, małopolskie 18.06.2018

    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 Manager...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    local compliance lead

    Tak, chcę!

  • Kraków, małopolskie 18.06.2018

    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 Manager...

  • Kraków, małopolskie 17.06.2018

    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...

  • o firmie

    Kraków, małopolskie 17.06.2018

    Description We are currently seeking an ambitious person to join Lundbeck Group Services in Krakow as Senior Compliance & Reporting Specialist (IFRS 16 Project Lead) who will be an independent accounting expert, ensuring the delivery of all...

  • Poznań, wielkopolskie 13.06.2018

    New GDPR law increases our responsibility to protect personal data when collecting, using and storing it. It is our moral obligation to protect peoples’ personal data - not just for e.g. our customers and consumers - but for all of us who work at...