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    senior operational risk analyst - małopolskie

    Tak, chcę!

  • Kraków, małopolskie 13.12.2018

    Key Accountabilities: Oversee the end to end health of the control environment Support internal and external audit and risk related regulatory engagement Identify improvements to the Technology control environment including the effective design...

  • Kraków, małopolskie 12.12.2018

    Job holder will work very closely with the International Case Management Team performing checks in two areas: international account opening and Existing to Bank processes. This role is to ensure setting up of international bank accounts in...

  • Kraków, małopolskie 12.12.2018

    Purpose of the role is to maintain the reporting process of risk based information concerning the Accounting Reconciliations Control Certification (ARCC) and to assist the Regional Finance Control Officer in ensuring the quality of all reporting...

  • Kraków, małopolskie 06.12.2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) programme provides ongoing, periodic monitoring and comprehensive testing for adherence to RC requirements. The role holder will be responsible for the management of the newly...