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    • Warszawa, Wola
    Your responsibilities, Works closely with Financial Crime Prevention area experts, data and analytics staff on a variety of Financial Crime Prevention initiatives working according to Agile / Safe principles, Support business and teams with ad-hoc...
    opublikowana: 7 sierpnia 2022
      • Warszawa, Wola
      Your responsibilities, The FCP function is one of the largest consumers of data within SEB including customer, transaction, and product data, and where good data management is critical. Combining statistics, reports, exploring data and being able...
      opublikowana: 7 sierpnia 2022
        • Warszawa, Wola
        Your responsibilities, Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies...
        opublikowana: 6 sierpnia 2022
          • Warszawa, Wola
          Your responsibilities, Performing the due diligence with high quality and according to local and group AML/CFT requirements, Have a thorough understanding of client’s business and structure, Communicate effectively and efficiently with clients and...
          opublikowana: 6 sierpnia 2022
            • Warszawa, Wola
            Your responsibilities, Defining and drive process strategy (E2E IP data quality process) in LC&FI including metrics, roadmap and securing realization of improvements, Securing a good Data Quality experience, Being primary contact for key...
            opublikowana: 5 sierpnia 2022
            • Super oferta
              • Warszawa, Wola
              Your responsibilities, Actively source and attract candidates, Approaching potential candidates (direct search with a great focus on Financial and Fintech area), Supporting Talent and Development activities, Helping in HR administration tasks,...
              opublikowana: 5 sierpnia 2022
                • Warszawa, Wola
                Your responsibilities, Prime Collateral Services, PCS, is part of Investor Services within Large Corporates and Financial Institutions. We offer a full-service collateral management solution to our clients, relating to derivative-, repo- and...
                opublikowana: 5 sierpnia 2022
                  • Warszawa, Wola
                  Your responsibilities, Supporting Client Executive in daily work, including joint participation in business meetings with the clients and regular contact reg updated documentation, Managing client’s credit limits and respective allocations from...
                  opublikowana: 4 sierpnia 2022
                    • Warszawa, Wola
                    Your responsibilities, Assist internal and external clients with all related Foreign Exchange technical issues., Foreign Exchange is a complex industry on the technical side, you will need to familiarize yourself with multiple trading systems and...
                    opublikowana: 4 sierpnia 2022