reklama

Praca senior risk analyst

Mamy dla Ciebie 36 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    Key responsibilities: Proactively identification of potential issues in internal exposure calculations Perform Variance analysis on key risk portfolios and business data focused on OTC and SFT Perform daily data quality checks on DSFT products...
    opublikowana: 1 grudnia 2020
    • Warszawa
    Responsibilities: Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software Prepare validation reports in a detailed, structured and clear manner, describing the...
    opublikowana: 1 grudnia 2020
    • Warszawa
    As a Financial Crime Compliance Manager, you will: assist in ensuring ICG’s financial crime (Anti-bribery & Corruption, Fraud, Anti-money laundering/KYC and counter Terrorist Financing, Sanctions and Tax Evasion) framework enables ICG to comply...
    opublikowana: 1 grudnia 2020
    • Warszawa
    For our Customer, a global fintech offering tailored currency services and business funding, we are looking for candidates for the position of ‘Senior KYC Analyst. You will be responsible for: Analyzing customer relationships, documentation,...
    opublikowana: 1 grudnia 2020
    • Warszawa
    As Senior Specialist FCC Investigations you will: Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes. Identify, research and escalate unusual activity. Manage the...
    opublikowana: 1 grudnia 2020
    • Warszawa
    Scoring and Risk Monitoring Department is a team co-creating and actively shaping processes related to risk management in Bank Handlowy. We report for the purpose of European regulators (KNF, EBA) and US (OCC, FDIC) as well as develop statistical...
    opublikowana: 1 grudnia 2020
    • Warszawa
    You'll get extra points for: Intermediate and above in French and Dutch, Professional certification (CAMS, CFE, ICA or equivalent). ...
    opublikowana: 1 grudnia 2020
    • Warszawa
    You'll get extra points for: Intermediate and above in French and Dutch, Professional certification (CAMS, CFE, ICA or equivalent). ...
    opublikowana: 1 grudnia 2020
    • Łódź
    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: 1 grudnia 2020
    • Kraków
    This role resides under Wholesale Credit and Market Risk function and is part of the Global Risk Organisation. Traded Risk function monitors, evaluates and manages market and counterparty risks impacting across the HSBC Group. It is responsible...
    opublikowana: 30 listopada 2020