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  • Kraków, małopolskie 2018-08-14

    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...

  • o firmie

    Kraków, małopolskie 2018-08-14

    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,...

  • Kraków, małopolskie 2018-08-14

    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...

  • Warszawa, mazowieckie 2018-08-13

    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 2018-08-13

    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...

  • o firmie

    Kraków, małopolskie 2018-08-13

    Brown Brothers Harriman is currently recruiting TA AML Assistant Product Manager to join our Transfer Agency team. In this role you will be responsible for ensuring that the TA AML programme is robust and in line with AML guidelines as set out by...

  • Kraków, małopolskie 2018-08-12

    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...

  • o firmie

    Kraków, małopolskie 2018-08-11

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    senior analyst aml

    Tak, chcę!

  • Warszawa, mazowieckie 2018-08-08

    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...

  • Warszawa, mazowieckie 2018-08-08

    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
    2 lokalizacje 2018-08-07

    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...

  • o firmie

    Warszawa, mazowieckie 2018-08-06

    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 2018-08-06

    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...

  • Warszawa, mazowieckie 2018-07-25

    Key Responsibilities: Engages with HUB Teams including Regional and Global Functional Heads and Business to deliver improvements and benefits within the Process Reengineering Program Initiates and supports the identification and evaluation of...