Emplois de Finance en Banque / Finance à Cracovie, Pologne
“* Managing and developing wholesale credit risk management fwholesale credit risk management framework, includ...
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“* Acting as the escalation point and ensuring high quality Suspicious Activity Reports are submitted according...
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“Working within (COMPANY NAME)'s first line of defense, each team builds products and processes to ensure effective ri...
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“* Assisting management with hiring processes and new team member training
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“* Managing the daily performance of employees, ensuring adherence to SLA expectations (e.g....
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“* Applying this understanding and knowledge of data to help product and services teams
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“* Identifying, assessing, documenting, and reviewing operational risks
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“Someone who'll take our risk management procedures to the next level.
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“* Identifying, assessing, documenting, and reviewing operational risks
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“* Assessing and validating FinCrime risks associated with high risk customers
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“That sometimes means working nights and weekends. We'll compensate you for night shifts but we understand this...
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“What you'll be doing
* Liaising with law enforcement
* Responding to Court Orders, DPAs, and POs and complyi...
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“Let's get in touch 👇
What you'll be doing
* Acting as the escalation point and ensuring high quality...
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“* Providing compliance expertise to the Growth department
* Enhancing policies, procedures, and controls rela...
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“* Undertaking research, documents checks and financial crime risk assessment via internal and external sources...
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“What you'll be doing
* Providing KYC/CDD analysis of individual customers
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“That sometimes means working nights and weekends. We'll compensate you for night shifts but we understand this...
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“What you'll need
* A 2:1 degree from a top university
* 2+ years of experience in Operational Risk Manageme...
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“We are searching for someone with extensive experience in the financial industry and proven experience in a co...
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“Someone who will play in our team at one goal - to bring the world's top A-Players to (COMPANY NAME) 🏆
Are yo...
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