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  • Kraków, małopolskie 15.07.2018

    You will be part of a global team within the Commercial Banking (CMB) business. Within Chief Control Office Technology (CCO Technology) there is a set of teams which provide various services. These teams support the wider CCO Technology...

  • Kraków, małopolskie 14.07.2018

    Main Duties: 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 process...

  • Kraków, małopolskie 14.07.2018

    FCR IT has been formed to enable HSBC to adopt and enforce the highest compliance and behavioral standards across the Group in an integrated way across lines of business at a global, regional and in-country level. A key programme objective is to...

  • Kraków, małopolskie 14.07.2018

    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 14.07.2018

    The Cyber Security Technology function supports a number of technologies and services across a globally dispersed team. This includes cryptography and encryption technology, Data Loss Prevention, Security Infrastructure and vulnerability...

  • Kraków, małopolskie 14.07.2018

    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...

  • Kraków, małopolskie 13.07.2018

    The most exciting digital revolution in HSBC’s history is happening right now. The global digital solutions we are creating will influence the banking behaviour of over 37 million customers worldwide. Such an exciting journey comes with a truly...

  • Kraków, małopolskie 13.07.2018

    GRA Expert will be a part of the Global Risk Analytics team in Kraków. Global Risk Analytics team develops quantitative and qualitative methods or techniques to help manage risk and compliance within the Bank. The Role will be responsible for...

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    regulatory compliance team leader

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  • Kraków, małopolskie 13.07.2018

    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...

  • Warszawa, mazowieckie 13.07.2018

    Looking for a rewarding career with global impact? Then consider Accenture’s rapidly expanding Capability Network with approximately 3,000 Management Consulting, Technology Advisory and Strategy professionals based in a network of prominent...

  • Kraków, małopolskie 12.07.2018

    The Cyber Security Technology function supports a number of technologies and services across a globally dispersed team. This includes cryptography and encryption technology, Data Loss Prevention, Security Infrastructure and vulnerability...

  • o firmie

    Warszawa, mazowieckie 12.07.2018

    Description: Working within Chief Risk Office (CRO), the Regulatory Compliance Team of which Regulatory Self-Assessment Coordinator is part, primary responsibility is to lead the Pillar 1/Pillar 2 regulatory self-assessment process globally....

  • Kraków, małopolskie 11.07.2018

    Global Standards (GS) is the group’s program focused on developing the highest standards for Financial Crime Compliance and deploying them globally on a consistent basis. In January 2013, the Global Standards Steering Committee (GSSC) agreed to...

  • 2 lokalizacje 11.07.2018

    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...

  • o firmie

    Warszawa, mazowieckie 11.07.2018

    Overview of role: An experienced IT manager, member of IT PRA function, based in local structures with reporting line to the EHQ structures. Will work closely with our local and group resources on ensuring the daily operations running smoothly...

  • o firmie

    Wrocław, dolnośląskie 10.07.2018

    Description: You will join a highly valued team. They will gain exposure to multiple areas of the bank and will be well positioned to build a complete understanding of the front-to-back operations of a global investment bank. They will work on...

  • o firmie

    Warszawa, mazowieckie 10.07.2018

    RISK The Risk group is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment...

  • o firmie

    Warszawa, mazowieckie 03.07.2018

    POSITION SUMMARY: Ensure proper oversight of and compliance against the internal IT standards as well as legal and regulatory policies with which the organisation is required to comply. The Compliance Officer is responsible for defining and...

  • o firmie

    Wrocław, dolnośląskie 29.06.2018

    Description: Operations Control and Risk (“OC&R”) is a global function responsible for improving the overall control culture across Global Group Operations and ensuring compliance with external regulatory and internal policy demands. The Global...