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  • o firmie

    Kraków, małopolskie 19.09.2018

    Over the years, we have been fortunate to forge relationships with companies, institutions, families and individuals who appreciate our integrity, perspective, sense of partnership and long-term perspective. The loyalty we earn from our clients...

  • Kraków, małopolskie 19.09.2018

    Independent Model Review (IMR) is a specialist quantitative group within the Risk department which independently validates HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models, Global...

  • o firmie

    Kraków, małopolskie 18.09.2018

    Your role Do you have an analytical mindset with an eye for detail? Do you know how to solve challenging problems in an elegant way? We’re looking for someone with a 'can do' attitude that can: produce management reports, from regular Technology...

  • o firmie

    Kraków, małopolskie 18.09.2018

    Your role Are you incredibly organized with an eye for detail? Do you have an interest in Group Treasury and Operational Risk and Compliance? We are looking for someone like that to support our small team in Kraków (Green Office). Your role...

  • o firmie

    Kraków, małopolskie 18.09.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

  • Kraków, małopolskie 18.09.2018

    Purpose of the role: GTRF is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia. Today, HSBC is the leading international trade bank and GTRF sits as part of Commercial Banking. We support customers’ right...

  • Kraków, małopolskie 17.09.2018

    Key Accountabilities: Managing all processing in relation to the Account Opening requirements, Ensuring audit & compliance as per global standards, Managing communication between account opening & compliance teams for facilitating journey for...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    specialist in finance and banking - Kraków

    Tak, chcę!

  • Kraków, małopolskie 17.09.2018

    The Global Valuations Group (GVG) is a group within Global Markets Finance with representation in London, Paris, New York, Hong Kong and Dubai. GVG Analytics is a centralised specialist quantitative team dedicated to implementation and refinement...

  • o firmie

    Kraków, małopolskie 17.09.2018

    About the role: To provide independent and objective assessment as to the design and operating effectiveness of the company’s SOX Key Controls in your area of responsibility. Active participation in the development of internal controls throughout...

  • Kraków, małopolskie 17.09.2018

    Key Accountabilities: Ensuring that the customer issues/ problems related to the cross-border account opening processes are effectively resolved, Assisting the client with the completion of account opening documentation, Processing onboarding...

  • o firmie

    Kraków, małopolskie 16.09.2018

    As an AML Compliance Senior Analyst, you’ll be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. Your knowledge of AML...

  • Kraków, małopolskie 14.09.2018

    HSBCnet Operations Specialist is responsible for the implementation and support of HSBCnet e-Channels for Clients in accordance with HSBC procedures and standards. Main Duties: Delivering high-quality customer service, Customer Implementation,...

  • Kraków, małopolskie 12.09.2018

    To continuously provide high quality SME service to achieve maximum customer satisfaction within the specified SLA’s. Responsible for rapport building and resolving Business Partner/Customer inquiries in a professional manner (where applicable)....