28.04.2024 | Pełny etat | Warszawa | Kelly Services PolandBanking Role Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing
Zobacz później25.04.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAResponsibilities Within Global Banking and Investor Solutions (GBIS), Société Générale’s Corporate & Investment Banking division, the Global Banking & Investor Solutions/Financing and Transaction Banking (GBSU/FTB) Information Systems Department is responsible for developing and managing
Zobacz później25.04.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAResponsibilities Tasks and responsibilities Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational risk documentation for Management of Business Line Creating and follow up of the GLBA Key Risks Indicators
Zobacz później25.04.2024 | Pełny etat | Warszawa | NCR CorporationNCR VOYIX Corporation (NYSE VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been
Zobacz później24.04.2024 | Pełny etat | Warszawa | ING Bank N.V.We are looking for you, if you have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret
Zobacz później24.04.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAIn Banking, Cash Management or Trade Services Language skills Fluency in English and Polish German, French, Spanish and/or Italian is a plus Technical, operational & Soft skills Good knowledge of the Credit risk management (RWA, ECL, Basel parameters) Knowledge of operational processes and reporting tools
Zobacz później24.04.2024 | Pełny etat | Warszawa | ING Bank N.V.Feedback for process and performance improvement, have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance, have ability to identify problems, find their root causes, analyse key information and making connections
Zobacz później24.04.2024 | Pełny etat | Warszawa | BNP Paribas SAWe are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate
Zobacz później24.04.2024 | Pełny etat | Kraków | dotCommunity Sp z o. o.Excel (advanced functions) to query and analyse large data sources. Knowledge of project management methodology. Understanding of data models and impacts on upstream and downstream systems. Knowledge of banking activities, Regulatory Reporting - Credit Risk, Corporate & Institutional Banking knowledge
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