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  • Kraków, małopolskie 17.06.2018

    RC Operations, Regulatory Affairs & Policy (RAP) is a part of the Regulatory Compliance (RC) function. The role will be responsible for the identification and oversight of material RC and FCC regulatory developments, supporting the Group to...

  • Kraków, małopolskie 17.06.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. Job holder will work very closely with the international Case Management and international account opening teams to ensure setting up of international bank...

  • Kraków, małopolskie 17.06.2018

    Responsible for providing a professional and high quality service to all HSBC Businesses. The role of Indexing Officer is to complete the timely execution and routing of instructions to the correct business service operations. The Indexing...

  • o firmie

    Wrocław, dolnośląskie 17.06.2018

    EY GDS is operating in Poland since 2011 and it all starts with opening a first service line which is Finance and Accounting. We started with a small team and over the years, more and more controlling services are being developed. Now, we are...

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    Kraków, małopolskie 17.06.2018

    Your role Do you have a knack for Information & Cyber Security? Are you interested in contributing your knowledge to help protect UBS's sensitive data from the increasing cyber and information threats? Do you enjoy collaborating with talented...

  • 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...

  • Warszawa, mazowieckie 17.06.2018

    Główne zadania: rejestracja i weryfikacja wniosków limitowych, rejestracja i weryfikacja podmiotów gospodarczych, pozyskiwanie i przetwarzanie informacji o kontrahentach i ich kondycji finansowej , obsługa obiegu dokumentów i komunikacji...

  • Kraków, małopolskie 17.06.2018

    Global Risk Analytics (GRA) is a global team covering all risk types and is accountable for model risk in HSBC. To name a few, it covers credit risk, market risk, traded risk, counterparty credit risk, anti-money laudering, sanctions,...

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  • 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...

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    Gdynia, pomorskie 17.06.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • Kraków, małopolskie 16.06.2018

    As an integral component of HSBC’s Risk Management Framework, the purpose of Independent Model Review (IMR) is to assess all models used within the Group. The function provides the Group's Management, Regulators and Shareholders with the...

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    Kraków, małopolskie 16.06.2018

    Your role Are you passionate about automating processes and reports? Do you thrive in a changing environment and can juggle multiple projects effectively? We are looking for someone like that to: develop workflow/reporting tools to plan and...

  • Kraków, małopolskie 16.06.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

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    Wrocław, dolnośląskie 16.06.2018

    Your role The Infrastructure Operations Control Assurance person is responsible for driving and coordinating work around specific controls and audit points, to make sure that organization meets the compatibility and compliance requirements with...

  • Warszawa, mazowieckie 16.06.2018

    Jeśli: jesteś studentem I lub II roku studiów magisterskich na kierunkach finanse i bankowość, metody ilościowe, matematyka; bardzo dobrze znasz MS Excel; programowanie w VBA nie jest dla Ciebie tajemnicą; masz solidne podstawy rachunkowości,...

  • Kraków, małopolskie 16.06.2018

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

  • Warszawa, mazowieckie 16.06.2018

    Job overview: The ITS Security & Risk Analyst ensures that information security of Oliver Wyman Group is continuously improved. This includes reviews and remediation of current security issues, reacting to new threats and providing...

  • Łódź, łódzkie 16.06.2018

    Opis stanowiska: Regionalny Kierownik Zarządzania Projektami odpowiedzialny jest za wdrożenie strategii zarządzania projektami, administrację i monitorowanie projektu pod kątem kosztów, jakości, planu, czasu oraz realizacji korzyści. Odpowiada za...

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    Wrocław, dolnośląskie 16.06.2018

    Risk Management Services have been established in GDS Poland almost 2 years ago as a part of the global process and it is growing and developing rapidly. RMS Independence team is responsible for managing and executing various internal processes...

  • Kraków, małopolskie 16.06.2018

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • Warszawa, mazowieckie 16.06.2018

    What will you do? Advising Financial Services Institutions and global corporate entities on a wide range of Risk Management topics Acting as a subject matter expert on Risk while working with Accenture’s global teams to shape and help clients...

  • Kraków, małopolskie 16.06.2018

    Key Accountabilities: Responsible for meeting targets for productivity, customer satisfaction and First Call resolution. Understand the customer’s issue and ensure that a resolution is provided in a timely and effective manner in partnership with...

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    Warszawa, mazowieckie 16.06.2018

    i przekonaj się sam, że eService to firma jak żadna inna :) U nas piłka jest po Twojej stronie… WYZWANIA DLA CIEBIE... podejmowanie decyzji o wstrzymaniu lub dalszym procesowaniu boardingu klienta, analizę ryzyka AML/KYC, ocenę ryzyka...

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    Wrocław, dolnośląskie 16.06.2018

    Description What you will do: The Market Risk Analyst will be part of the QRM Implementation work stream in the IRRBB Global project to support and strengthening the QRM Team in Zurich and India. Create new reports and improve existing ones based...

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    Wrocław, dolnośląskie 16.06.2018

    Description Support and strengthen the QRM Team in implementation of the Quantitative Risk Management (QRM) software for the Interest Rate in Banking Books (IRRBB) risk management purposes. Main responsibilities will be: review and analyze...

  • Kraków, małopolskie 15.06.2018

    Independent Model Review (IMR) is a specialist quantitative group within Risk Strategy which aims at independently validating HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models,...

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    Warszawa, mazowieckie 15.06.2018

    Estimations Design & Analysis (EDA), an organization under the Financial Analysis group, partners with LOB and Corporate teams to manage through the lifecycle of estimation identification and development, requirements definition for automation,...

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    Warszawa, mazowieckie 15.06.2018

    Do głównych zadań osoby zatrudnionej będzie należeć: Analiza i audyty zgodności, z uwzględnieniem wpływu zmian otoczenia prawnego na działalność spółek, Realizacja zadań z obszaru zgodności, w tym identyfikację ryzyka braku zgodności w procesach...

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    Gdańsk, pomorskie 15.06.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

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    Warszawa, mazowieckie 15.06.2018

    Responsibilities: Participating in various projects within the FDS department Preparing reports and indicators, including financial statistics Developing and running training programs for FDS department Taking part in internal communication...

  • Kraków, małopolskie 15.06.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 15.06.2018

    Key Accountabilities: Credit risk models’ quality, methodology and design directly impact business investment decisions through loss given default and exposure at default and probability default (LGD, EAD and PD) Credit risk models directly...

  • 2 lokalizacje 15.06.2018

    About the internship: The Loss Prevention Team is looking for a talented Loss Prevention Intern to work with us on innovating and improving our processes. This is a 3 to 6 months internship (full or part time) aimed at 2+ year university students...

  • Kraków, małopolskie 15.06.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

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    Kraków, małopolskie 15.06.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

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    Gdańsk, pomorskie 15.06.2018

    Graduate Opportunities The global financial services industry is undergoing rapid change. Now more than ever the industry is looking for the talent and vision of the next generation of business leaders. State Street sits at the very center of the...

  • Kraków, małopolskie 15.06.2018

    As an integral component of HSBC’s Risk Management Framework, the purpose of Independent Model Review (IMR) is to assess all models used within the Group. The function provides the Group's Management, Regulators and Shareholders with the...

  • o firmie

    Kraków, małopolskie 15.06.2018

    Open Positions for Finance Graduates The global financial services industry is undergoing rapid change. Now more than ever the industry is looking for the talent and vision of the next generation of business leaders. State Street sits at the very...

  • Kraków, małopolskie 15.06.2018

    The role of the intern is to facilitate basic aspectssss of model design, monitoring and implementation as well as provide minimum of programming and administrative support. The primary objectives for this role are to: Boost functional ability in...

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    Kraków, małopolskie 15.06.2018

    Job description and responsibilities: Leading a medium sized Risk Management team, including assignment of tasks, hiring, performance management, training and oversight to ensure high quality and timely delivery of process Daily monitoring of...

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    Warszawa, mazowieckie 15.06.2018

    Scope of responsibilities: Support the IT Risk Manager in all the risk-related activities of RB’s IT organization, including budgeting, planning, testing, reporting and recommending appropriate remediation measures. Support the monitoring of risk...

  • Kraków, małopolskie 15.06.2018

    This is a role responsible for identifying and investigating deficiencies in CCR&XVA models, then addressing them by developing enhanced methodologies and software/library components for a more accurate CCR&XVA risk measurement and management....

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    Łódź, łódzkie 15.06.2018

    Do you have proven experience of working in an International Shared Service Centre environment? If so we would like to hear from you. We are looking for an Internal Controls Analyst to support our Shared Service Centre in Poland. While working as...

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    Kraków, małopolskie 15.06.2018

    Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for someone like that to: work as a team member on regional and global audits which may cover a wide range of technology...

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    Warszawa, mazowieckie 15.06.2018

    Description A challenging role in the IRRBB modelling team. The team owns quantitative models in the context of the measurement of interest rate risks in the banking book. In particular, the team is responsible for models describing the expected...

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    Warszawa, mazowieckie 15.06.2018

    Ilościowa i jakościowa walidacja modeli ryzyka kredytowego weryfikacja implementacji modeli w systemach informatycznych zapewnienie zgodności modeli budowanych w banku z wymogami nadzorczymi aktywne kształtowanie metodyki wykorzystywanej w...

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    Warszawa, mazowieckie 15.06.2018

    Description: This role offers opportunities to put your analytical skills into practice, and develop your experience within a dynamic part of the Bank. The role gives the rare opportunity to understand investment banking business and gain...

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    Warszawa, mazowieckie 15.06.2018

    Mamy dla Ciebie pracę, która polega na: przeprowadzaniu analiz kredytowych podmiotów z branży finansowej; wsparciu przy tworzeniu zasad zarządzania ryzykiem związanym z ryzykiem branży finansowej; cyklicznym przygotowaniu raportów analitycznych...

  • Kraków, małopolskie 14.06.2018

    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...

  • Warszawa, mazowieckie 14.06.2018

    We are delighted to present this opportunity for our global bank and financial services client, who is looking to recruit a Credit Quantitative Analysis Associate Team: The Risk group is responsible for credit, market and operational risk, model...