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  • Kraków, małopolskie 19.08.2018

  • Kraków, małopolskie 21.08.2018

    Key Accountabilities: Corporate Credit Maintenance and Administration (Pre- and Post-Approval Activities) for Corporates Providing high quality of service to achieve maximum internal and external customer satisfaction, Meet targets on...

  • Kraków, małopolskie 21.08.2018

    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)....

  • Kraków, małopolskie 20.08.2018

    Your part of the deal: Direct contact with international clients, dealing with telephone and written inquiries. Establishing and maintaining effective relationships with clients as well as gaining their trust and respect. Interfacing with...

  • Kraków, małopolskie 20.08.2018

    HSBC’s Global IT Organization (circa 40,000 FTE, $4bn costs) is one of the largest technology functions. Ensuring IT has the appropriate processes embedded and operating efficiently is critical to its effectiveness and ability to maintain its...

  • Kraków, małopolskie 20.08.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • 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 18.08.2018

    Your role Are you an analytic thinker? Do you know how to develop innovative solutions? We’re looking for someone like that to help us: deliver regular reports, real time analyses and ad-hoc requests for stakeholders (including Senior Management)...

  • Kraków, małopolskie 18.08.2018

    Main Duties: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the process...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    specialist in finance and banking - małopolskie

    Tak, chcę!

  • o firmie

    Kraków, Zabierzów (pow. krakowski), małopolskie 18.08.2018

    Your role Do you have sharp analytical mind and skills? Can you apply your technical skills to help to understand and quantify risks that UBS is facing? Do you enjoy working with data to support decision making? Do you like rationalizing...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • Kraków, małopolskie 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Kraków, małopolskie 16.08.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 16.08.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

  • o firmie

    Kraków, małopolskie 15.08.2018

    Your role Are you looking for job experience in the area of IT Risk & Compliance, and do you have: Formal education in the area of Information Security, general IT, or Risk Management; or Some experience in an IT-related area, e.g. as a system...

  • Kraków, małopolskie 06.08.2018

    Your part of the deal: Daily investigation of corporate actions event on fixed income securities and warrants. Cooperation with internal teams (New Issues, Settlement, Client Service). Cooperation with external parties depositaries, agents,...