Finance Graduate Jobs in Banking / Finance in Poland
“Qualifications:
* 1-3 years of relevant experience
* Experience in accounting, finance, or business-related ...
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“* Appropriately assess risk
Qualifications:
* Minimum 1 year of experience in financial services working wit...
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“And we're looking for more. We want brilliant people that love building great products, love redefining succes...
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“* Knowledge of EMEA language will be an asset
* Good academic qualifications would be desirable, but less rel...
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“WHY IS THIS JOB IMPORTANT?
Our business is to know what our clients need to know. ...
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“WHY IS THIS JOB IMPORTANT?
Our business is to know what our clients need to know. ...
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“* koordynacja wdrożeń u klientów nowoczesnych rozwiązań typu host-to-host/Webservice
...
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“* Enhance the Client Experience and be the clients advocate in simplifying and improving our internal processe...
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“* Knowledge of the Sanctions/KYC/AML. Experience in banking operations or compliance - would be an asset.
...
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“Using cutting-edge technology, we work to prevent financial crime in a way the financial world hasn't seen bef...
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“London, NYC, Shanghai)
* Review an impact of calibration of CCR covariance matrix as well as model parameters...
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“* Financial education,
* knowledge of meetings facilitation techniques,
...
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“Day-to-day responsibilities
* You reconcile the credit card organization (VISA, MasterCard, etc.) reports wit...
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“Your primary responsibility will be to create profiles of companies and institutions in the databases that are...
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“You will find information on the companies' pages, annual reports, and other identified sources. ...
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“Based on data that you search, analyze and send to our products, thousands of M&A professionals around the wor...
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“WHAT DO YOU NEED TO BRING?
Fluent in English and communicative (reading) in Italian language
Ability to work ...
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“3letniego doświadczenia
* umiejętność pisania kwerend umożliwiających pozyskiwa...
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“The Opportunity
Our global Credit Risk department is part of Merchant Services Risk Management & Operations a...
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“In our Team we value each individual, believing in diversity and collaboration.
...
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“Scrum methodology),
* analytical approach to problem solving.
...
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“* Engagement in local, regional, and global initiatives driven internally within CSSO or by external stakehold...
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“We are present globally and headquartered in San Diego, with offices in New York, Paris, London, Tokyo, Singap...
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“You will get the opportunity to work closely with internal and external stakeholders and be subject matter exp...
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“And we're not done yet.
As we continue our lightning-fast growth, two things are essential to continuin...
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“* The verification of collected information with regards to its credibility
...
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“* Updating documentation and processing status in the inventory database as per clearly defined processes
...
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“* Documentation - technical and for business users,
* Close cooperation with stakeholders,
...
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“HR Talent Analyst II
Country: Poland
Assists in the the integration of Santander´s Talent throughout the org...
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“It is estimated that every year billions of US dollars are laundered.
...
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“* Analytical skills: attention to details, logical thinking
...
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“The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KY...
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“So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. ...
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“About the role
The Financial Crime Operations department is at the forefront of (COMPANY NAME)'s efforts to keep cus...
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“About (COMPANY NAME) 👫
Founded in 2019, (COMPANY NAME) is the fastest, most affordable way for growing online busi...
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“Here at Citi, rotational programs are intended to help you build a broad skillset and accelerate your career g...
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“The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality...
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“About the role
We approach Data Science at (COMPANY NAME) the same way that we approach everything else. ...
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“About the role
Our Risk team sits at the very core of (COMPANY NAME). ...
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“We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee exp...
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“From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. ...
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“The process of risk assessing and analysing an existing merchant's account ensures that we have updated KYC da...
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“OTC Billing Analyst will demonstrate meticulous attention to detail and is able to critically and expeditiousl...
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“About the role
Our Risk team sits at the very core of (COMPANY NAME). ...
”
“You will be responsible for end to end process ownership of customer service requests and the coordination of ...
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“* Perform impact analysis of any changes in covariance matrices as well as CCR model parameters in reference t...
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“* Educate customers on LSEG products and content functionality to increase product usage on client's end
...
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“WHAT DO YOU NEED TO BRING?
* Fluency in English
* Good understanding of reading and writing in Arabic and Fr...
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“This will be done through partnership with internal team members to resolve any gaps as well as raise enhancem...
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“We break down barriers and encourage partnership, enabling innovation and rapid development of solutions that ...
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