24.04.2024 | Pełny etat | Warszawa | M&G plc.Documentation review Requesting for further documents Performing customer screening in available online platforms (e.g. LexisNexis) Providing recommendations to Money Laundering Reporting Officer basing on prepared report Close cooperation with servicing Financial Advisers, M&G Distribution Teams and our
Zobacz później24.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.Them to take actionable and timely risk management decisions. Risk Engineering is a multidisciplinary group of quantitative experts who are the authoritative producers of independent risk & capital metrics for the firm. Risk Engineering is responsible for modeling, producing, reviewing, interpreting
Zobacz później24.04.2024 | Pełny etat | Kraków | UBSOfficer community and our Reporting colleagues by reviewing the credit exposures for accuracy and are responsible for the communication and escalation of any issues impacting the exposures or affecting credit risk functionalities. Job Requirements app. 1 year of related experience • educational
Zobacz później11.04.2024 | Pełny etat | Warszawa | Goldman SachsOf independent risk & capital metrics for the firm. Risk Engineering is responsible for modeling, producing, reviewing, interpreting, explaining and communicating risk & capital metrics and analytics used to ensure the firm adheres to its Risk Appetite and maintains the appropriate amount of Risk Capital. Risk
Zobacz później11.04.2024 | Pełny etat | Kraków | BestForexBonus.comTo regulatory requests or law enforcement agencies. Assist in reviewing, creating and updating compliance procedures, manuals and training resources. Engage with global compliance officers to provide assistance and keep all stakeholders informed of issues or the status of tasks performed which require oversight
Zobacz później11.04.2024 | Pełny etat | Kraków | CycladSpecialist Start date depending on candidate's availability Responsibilities Reviewing and completing orders in SAP Creation of orders, sending of confirmations to the customer Preparation of invoices, shipping documents Creation and transmission of invoices electronically Monitoring of outstanding debt
Zobacz później11.04.2024 | Pełny etat | Wrocław | CycladJunior/Mid Responsibilities Purchasing of products & services Managing & verifying purchase requests Completing order processing Reviewing open PR-reports and PO-reports on a weekly basis Contacting with vendors to follow-up on existing orders to determine status of delivery dates, quantities and method
Zobacz później09.04.2024 | Pełny etat | Kraków | HSBC Service Delivery Polska Sp. z o.o.Technologies-expected PythonSQLAbout-project Model Risk Management (MRM), part of Global Risk & Compliance, is responsible for providing second line of defence for HSBC’s model risk. Model Risk Management comprises of five key areas, led by the Chief Model Risk OfficerIndependent Model Review
Zobacz później23.03.2024 | Pełny etat | Warszawa | Societe Generale SA Oddzial w PolsceBooking, workflow/event. Application is used on a daily basis by Traders, Sales, Middle & Back officers. X-One meets strong performance and quality constraints.C# Developer can work on all tasks within his/her technical environment. It can go from the business need analysis to the production delivery
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