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  • o firmie
    2 lokalizacje 20.08.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • Kraków, małopolskie 19.08.2018

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

  • o firmie

    Kraków, małopolskie 19.08.2018

    As a Transfer Agency KYC/AML Investor On-boarding Supervisor, you’ll be responsible for directing team members within the Investor On Boarding Team with the objective to achieve overall high client satisfaction. Your knowledge and experience in...

  • Kraków, małopolskie 18.08.2018

    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 18.08.2018

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 17.08.2018

    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 17.08.2018

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...

  • Warszawa, mazowieckie 15.08.2018

    What would you do as a Statistician? Perform model independent validation of complex predictive models (decision trees, linear regressions, models for binary outcome) using SAS/R statistical software Conduct annual model performance assessments...

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    senior analyst aml

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  • Warszawa, mazowieckie 13.08.2018

    What would you do as a Senior Tester in AML department? Lead the design and implementation of test strategy and plans, to ensure sufficient quality and on time delivery, estimate resources required for tests Deliver expertise and best practice...

  • Warszawa, mazowieckie 13.08.2018

    Responsibilities: This is an independent role, with no direct reports responsible for generation, optimization, automation and report analysis for Regional AML Operations Partnership with internal clients in order to understand the reporting...

  • Warszawa, mazowieckie 08.08.2018

    Senior Business Analyst will join the Global Monitoring Solutions Team under the Monitoring & Investigations (M&I) Transformation function. What would you do as a Senior Business Analyst? Support continued development of the technical solutions...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    We Offer The Chief Compliance and Regulatory Affairs Division is currently looking for a talented individual to join the Anti Bribery Corruption and support US based team in its daily duties. We offer a dynamic role based in Warsaw in which you...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    We Offer The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for 2 talented individuals (one specialist and one senior specialist) to join the Anti-Fraud Compliance team in Warsaw. You will become a...