Senior Financial Crime Compliance Analyst

Join us, and architect the defenses of tomorrow's financial world! Krakow-based opportunity with the possibility to work 70% remotely! As a  Financial Crime Detection Solution Architect , you will be working for our client, a leading global financial institution committed to combating financial crime. You'll play a vital role in defining and executing the...

Operating system, Windows, macOSYour responsibilities, Administering IT environment – workstations, printers, servers, wireless APs, software installation, inventory management, updates, patches, etc., Administering office networks and connectivity, security updates, and patches., Administering Microsoft Windows servers – installation, configuration,...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity We are...

Your career opportunity We are seeking Senior Technical Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to be the best finance function in the financial services industry, delivering powerful insights to our customers, within the bank and externally. We work as a seamless team to support HSBC’s...

technologies-expected : Microsoft Office Microsoft Excel about-project : As a Senior Business Analyst, you will be working for our client, a leading global financial institution, on a critical regulatory compliance project. The project aims to meet the requirements of the BCBS “Fundamental Review of the Trading Book” (FRTB) by enhancing data quality and...

technologies-expected : SAS Python R SQL VBA about-project : The role of the AVP is to perform model review (i.e., quantitative analysis and qualitative research with focus on model data, design, performance, and implementation) to formulate opinions about models’ conceptual soundness and adequacy for intended usage. Role responsibilities also cover...

Senior Tax Analyst Miejsce pracy: Kraków Your responsibilities Undertake a variety of tax assignments, requiring knowledge of principles and techniques commonly employed, e.g. coordinating and providing financial and operating information for compilation of tax returns.Coordinate the completion, in collaboration with our outsourcing partner, of CIT/VAT and...

Permanent, full-time, hybrid (3 days per week in an office). Connecting clients to markets – and talent to opportunity. With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on...

Your career opportunity We are seeking Technical Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to be the best finance function in the financial services industry, delivering powerful insights to our customers, within the bank and externally. We work as a seamless team to support HSBC’s businesses to...

Legal Compliance & Integrity Analyst Miejsce pracy: Kraków Your responsibilities assist with maintaining our risk based and holistic compliance program, which covers multiple compliance areas, such as privacy, anti-corruption, competition law, code of conduct related matters and trade compliance; manage some elements of the compliance program (e.g., our...

Your career opportunity We are seeking Junior Technical Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to be the best finance function in the financial services industry, delivering powerful insights to our customers, within the bank and externally. We work as a seamless team to support HSBC’s...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity We are...

Expected, ServiceNowOperating system, WindowsAbout the project, ServiceNow Senior Business Analyst design, develop and own technical solutions on ServiceNow platform. You will work with key project stakeholders to capture business and user requirements. You will ensure the requirements are understood, developed, tested, and delivered to specification. The...

The RoleAs part of Imperial Brand’s companywide transformation, the company launched a multiple-scope Global Business Services organisation (“GBS”). As part of the functional operating models, GBS will deliver services around Finance, Data, IT and Procurement as well as a centralised approach to controls assurance across retained as well as shared...

about-project :We are looking for an experienced business analyst to help transform the way in which our clients interact with our products and services. We're embarking on a major programme of work to bring together our different business lines and the systems we use to interact with our clients into a coherent and compelling platform which will form the...

Operating system, WindowsAbout the project, We are looking for an experienced business analyst to help transform the way in which our clients interact with our products and services. We're embarking on a major programme of work to bring together our different business lines and the systems we use to interact with our clients into a coherent and compelling...

With over 300 employees, the EMEA Finance Centre in Krakow provides financial services for Aon entities in multiple countries. In this role of FP&A Analyst, you will be key support for Finance Business Partners and Analyst's in other Aon locations to report and analyse key metrics including revenue, cost and premium. Success in the role will allow you to...

Investment Compliance Specialist, UCITS Regulations Miejsce pracy: Kraków Your responsibilities Daily and monthly monitoring of fund portfolios to ensure that funds are in compliance with regulatory documentation guidelines, in accordance with department schedule,Reviewing reports produced from the compliance monitoring system, Charles River Development,...

At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story. This position reports to Chief...

technologies-expected : Python SQL about-project : Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the business understands the...