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Praca regulatory & quality specialist

Mamy dla Ciebie 101 ofert

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    • 3 lokalizacji
    Your responsibilities, The role to be part of the Regulatory Compliance Department as an individual contributor within the Regulatory Compliance Team. Works cross-functionally and independently with various local and international departments to...
    opublikowana: 21 maja 2022
      • Łódź, Śródmieście
      Your responsibilities, The role to be part of the Regulatory Compliance Department as an individual contributor within the Regulatory Compliance Team. Works cross-functionally and independently with various local and international departments to...
      opublikowana: 21 maja 2022
        • Wrocław
        Your responsibilities, The Identity and Access Management (IAM) organization is responsible for the design and delivery of the key services related to the management of identities, and the safeguarding of access to critical digital assets. The...
        opublikowana: 21 maja 2022
          • Kraków, Dębniki
          Your responsibilities, Deliver security research projects focused on HSBC critical services and projects to ensure that design, quality and implementation of controls do not expose the bank to a significant level of risk., Achieve excellence by...
          opublikowana: 21 maja 2022
            • 2 lokalizacji
            Your responsibilities, Key contributor to the delivery of a client engagement or an internal project in a Business Analyst capacity e.g., performing business analysis to identify potential gaps and process inefficiencies,, taking personal...
            opublikowana: 20 maja 2022
              • 2 lokalizacji
              Your responsibilities, Perform 4-eyed quality assurance checks of KYC records for accuracy / completeness before verification; cooperate closely with KYC Specialists in doing so, Validate that State Street AML Policies, Standards & Procedures with...
              opublikowana: 20 maja 2022
                • 2 lokalizacji
                Your responsibilities, Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures, prior to account openings and on an on-going basis, Create KYC profiles in the system of record, Complete the necessary...
                opublikowana: 20 maja 2022
                  • 2 lokalizacji
                  Your responsibilities, Create the AML/KYC record in the system sourcing information from internal and external sources for all risk ratings (Regulatory websites, Company website, Banker’s Almanac, Lexis Nexis, World Check etc.), Perform Know Your...
                  opublikowana: 20 maja 2022
                    • Kraków, Dębniki
                    Your responsibilities, Perform highly technical/analytical security assessments of custom mobile applications, widely understood infrastructure and networks, web services and APIs. This covers manual penetration testing, source code and...
                    opublikowana: 20 maja 2022
                      • Kraków, Dębniki
                      Your responsibilities, Perform highly technical/analytical security assessments of custom mobile applications, widely understood infrastructure and networks, web services and APIs. This covers manual penetration testing, source code and...
                      opublikowana: 20 maja 2022