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  • Kraków, małopolskie 22.06.2018

    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...

  • Kraków, małopolskie 21.06.2018

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services, responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

  • Kraków, małopolskie 21.06.2018

    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...

  • Kraków, małopolskie 21.06.2018

    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...

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    Zabierzów (pow. krakowski), małopolskie 21.06.2018

    Your role Do you have a knack for Information & Cyber Security? Are you interested in contributing your knowledge to help protect UBS's sensitive data from the increasing cyber and information threats? Do you enjoy collaborating with talented...

  • Kraków, małopolskie 21.06.2018

    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 21.06.2018

    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...

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    Kraków, Zabierzów (pow. krakowski), małopolskie 21.06.2018

    Your role Would you like to become an expert in IT risk and controls in Technology Risk Management – Centre Of Risk Excellence? You want to learn how to design effective control solutions? We’re looking for someone like that to: monitor the...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    specialist in finance and banking - małopolskie

    Tak, chcę!

  • Kraków, małopolskie 20.06.2018

    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...

  • Kraków, małopolskie 20.06.2018

    Independent Model Review (IMR) is a specialist quantitative group within Risk Strategy which aims at independently validating HSBC’s models. Model types include Asset Management models, Economic Capital models, Financial Vulnerability Models,...

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    Nowy Sącz, Krynica-Zdrój, małopolskie 20.06.2018

    Twoje zadania: Zapewnienie najwyższej jakości obsługi Klientów indywidualnych Budowanie długotrwałych relacji z Klientami m.in. poprzez aktywne dopasowanie oferty produktowej do aktualnych i przyszłych potrzeb Klienta Indywidualne podejście do...

  • Kraków, małopolskie 20.06.2018

    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)....

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    Kraków, małopolskie 20.06.2018

    Position description: We are looking for an experienced Financial Specialist who will join our Shared Service Center in Krakow and support us in further development of the centralized Finance department. As a Credit Analyst you will provide...

  • Kraków, małopolskie 20.06.2018

    The job holder is a part of the Governance and Compliance (G&C) team. This is a global team responsible for Governance, Risk and Compliance management for S&WA. G&C supports all regions and all scheduling products within the remit of S&WA. The...

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    Kraków, małopolskie 19.06.2018

    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 19.06.2018

    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...

  • o firmie

    Kraków, małopolskie 19.06.2018

    Open Positions for Finance Graduates The global financial services industry is undergoing rapid change. Now more than ever the industry is looking for the talent and vision of the next generation of business leaders. State Street sits at the very...

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    Kraków, Zabierzów (pow. krakowski), małopolskie 19.06.2018

    Your role support co-ordination of all Operational Risk topics across Group Treasury collate and present monthly status updates on all risk items take an active role in Operational Risk items closure documentation and compliance work with...

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    Zakopane, małopolskie 19.06.2018

    Twoje zadania: Zapewnienie najwyższej jakości obsługi Klientów indywidualnych Budowanie długotrwałych relacji z Klientami m.in. poprzez aktywne dopasowanie oferty produktowej do aktualnych i przyszłych potrzeb Klienta Indywidualne podejście do...

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    Kraków (okolice), Zabierzów (pow. krakowski), małopolskie 18.06.2018

    Your role Are you interested in risk and access control ? Do you have strong analytical skills? Can you take findings from complex analysis and make them understandable? We’re looking for someone like that who can help us: manage access to a set...

  • Kraków, małopolskie 15.06.2018

    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...

  • Kraków, małopolskie 15.06.2018

    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...

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    Kraków, małopolskie 12.06.2018

    Your role Do you have previous experience in operational risk and control? Do you have an analytical mind and strong attention to detail? Do you enjoy working on a multiple of tasks supporting internal clients across the globe? We’re looking for...

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    Kraków, Zabierzów (pow. krakowski), małopolskie 12.06.2018

    Your role Do you have experience in IT and an analytical mind? Are you risk averse? Do you enjoy talking to all kinds of different people? Would you like to try something new ? We are looking for someone who answered yes to those questions to...