reklama

Praca regulatory risk senior analyst

Mamy dla Ciebie 37 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    You'll get extra points for: A strong quantitative background, Prior experience/interaction with the competent authorities (e.g. KNF) or prior experience as internal auditor is highly desirable. ...
    opublikowana: 22 stycznia 2021
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    Your responsibilities, Design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk, Execute the review of internal controls that support various regulatory requirements in addition to...
    opublikowana: 21 stycznia 2021
    • Kraków
    Overview: Markets Securities & Services is the “Investment Bank” for HSBC. The Global Equities business is a key component within HSBC’s MSS division. We value self-motivated individuals who enjoy problem solving and are passionate about...
    opublikowana: 21 stycznia 2021
    • Wrocław
    Job Description Team description The KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal...
    opublikowana: 21 stycznia 2021
    • Kraków
    Wholesale Credit and Market Risk (WMR) department within HBEU measures and monitors global credit and market risks arising from lending and trading activities as well as providing credit approval for corporates, financial institution and...
    opublikowana: 21 stycznia 2021
    • Kraków
    Wholesale Credit and Market Risk (WMR) department within HBEU measures and monitors global credit and market risks arising from lending and trading activities as well as providing credit approval for corporates, financial institution and...
    opublikowana: 21 stycznia 2021
    • Warszawa
    About this opportunity You’ll join Regulatory Reporting Unit where we are delivering reports to supervisory authorities through efficient processes meeting regulatory requirements, as well as to support analysis work related to risk and capital....
    opublikowana: 20 stycznia 2021
    • Warszawa
    Role: As a Senior Consultant, you will have the opportunity to participate in audit and advisory projects in the field of assessment and optimization of IT and security organization, risk management, corporate governance and compliance for our...
    opublikowana: 20 stycznia 2021
    • Warszawa
    The primary focus of the Global Commercial Reporting and Analysis team is to prepare complex and comprehensive risk management reports in an accurate, timely and reliable manner. The team is heavily involved in providing senior management with...
    opublikowana: 20 stycznia 2021
    • Kraków
    Role Purpose The Compliance Assurance sub-function is responsible for assurance and monitoring and testing activities across first and second lines of defence in relation to financial crime and regulatory compliance risk in all Global Businesses,...
    opublikowana: 19 stycznia 2021