Compliance Assurance Analyst

Business Assurance SpecialistMiejsce pracy: KrakówYour responsibilitiesImperial Brands, an inclusive, innovative global FMCG business supported by 25,000 employees is looking for a Business Assurance Specialist. This role will be responsible for providing a wide range of assurance activities through executing independent testing of pre-defined control...

Risk and Compliance Quantitative AnalystMiejsce pracy: KrakówYour responsibilitiesUsing Python and SQL in developing, maintaining, and presenting several risk management modelsDeveloping Python and SQL scripts for automation and optimization of existing processes, managing various requests from stakeholders (Dealing Teams, Regulators, or the Senior...

Due Diligence AnalystMiejsce pracy: KrakówYour responsibilitiesCollect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journalsPerform qualitative background research on the requested companies / individuals and their...

Entry-Level Financial Crime Analyst (German)Miejsce pracy: KrakówYour responsibilitiesMonitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.Collaborate with our Compliance, Data Management, and other...

ERM AnalystMiejsce pracy: KrakówYour responsibilitiesSupport analysis of Key Risk Indicators by producing relevant reports on trends and risk-driven insights.Support various Legal Entity Risk reporting of BBH at a global scale by providing timely, accurate and consistently high standard reports on risk management trends and indicators.Support product...

Trading Services Analyst (French)Miejsce pracy: KrakówYour responsibilitiesProviding front line support to our clients across phone, email, web chat and social mediaAnswering queries from our client base on all of our products and platforms Resolving trade queries and disputesDealing and executing trades for our clients over the phone (after a relevant...

Trading Services Analyst (German)Miejsce pracy: KrakówYour responsibilitiesProviding front line support to our clients across phone, email, web chat and social mediaAnswering queries from our client base on all of our products and platforms Resolving trade queries and disputesDealing and executing trades for our clients over the phone (after a relevant...

TechnipFMC is committed to driving real change in the energy industry. Our ambition is to build a sustainable future through relentless innovation and global collaboration – and we want you to be part of it. You’ll be joining a culture that values curiosity, expertise, and ideas as well as diversity, inclusion, and authenticity. Bring your unique energy...

Fund Accounting Data AnalystMiejsce pracy: KrakówYour responsibilitiesA Fund Accounting Data Analyst is responsible for observing, documenting, and leveraging technology to improve processes across the various business units. A successful candidate will be able to learn about the financial services and hedge fund industry, in addition to the application of...

Credit and Collections Accountant with GermanMiejsce pracy: KrakówTwój zakres obowiązkówDaily reporting and prompt follow-up of missed payments.Identifying outstanding payments.Documenting actions taken or planned.Sending comprehensive reports to the group.Scheduling and facilitating meetings.Documenting agreed-upon actions.Compiling and distributing...

Data Security AnalystRef. 13386Some 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...

Accounts Receivable Specialist with RomanianMiejsce pracy: KrakówYour responsibilitiesIn this role, you will be working in the finance team in the Business Services (BS) organization, in the largest center located in Krakow, helping to process accounts receivable transactions in a complete, accurate and timely manner.Reporting to the Accounts Receivable...

Senior Transport Sourcing AnalystMiejsce pracy: KrakówYour responsibilitiesPrepare and analyze RFQs (Request for Quotations) using electronic procurement tools for logistics commodities including Air, Road, Ocean, Rail, and Express.Conduct market price analysis and stay updated with market developments.Support the development of Sourcing Strategy within...

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 opportunityWe have a...

Requisition to Pay AdviserMiejsce pracy: KrakówYour responsibilitiesSupport CR payments and budgeting by ensuring that RTP principles are implemented and procedures followedAddress supplier related inquires related to the transacting of Purchase Orders, processing of invoices, and/or supplier master dataCreate content for training and lead workshops with...

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 innovation, human connection, and providing world-class products and...

Division: Group Business Solutions (GBS)Please note that this is a permanent position and we do not offer a contract or freelancing arrangement.We are looking for a Technical Expert to join our Risk & Compliance roadmap team. You will be the interface between the business and the different technology/infrastructure teams. The role entails gaining a deep...

Data Platform Manager (Tech Scrum Master/Analytics Platform Manager (Data)About the RoleWe are seeking an experienced Platform Delivery Lead to head our data integration and delivery initiatives. In this pivotal role, you will work closely with product managers, data engineers, and platform experts to integrate and optimize data pipelines and processes,...

Division: CISOCyber Defense Center is part of the Chief Information Security Officer Office. The main responsibility of the team is to reduce the risk of Euroclear cyber threat surface by monitoring for malicious intent targeted at Euroclear’s services, it’s supporting assets and people. We do this through the Cyber Threat Management (CTM)...

Compliance Assurance RoleWe are seeking a highly skilled Compliance Assurance Analyst to join our Global Compliance Assurance Team in Krakow. As a key member of our team, you will be responsible for monitoring various business lines, evaluating findings, and implementing recommendations for change.Key ResponsibilitiesConduct compliance monitoring of various...

The Data Analyst role forms part of the UK Risk and Compliance (“UKR&C”) function. UKR&C reports through to the Global Law and Compliance function. The primary responsibility for this role will be to turn data in to information, turn information into insights which can then support the R&C team to make better business decisions. If you are excited to...

About the RoleThe Data Analyst role is a critical part of the UK Risk and Compliance function, reporting through to the Global Law and Compliance function. The primary responsibility of this role is to transform data into actionable insights that support the R&C team in making informed business decisions.Key ResponsibilitiesGather and filter data from...

Job Title: Product Cyber Assurance AnalystJob Summary:The Product Cyber Assurance Analyst is a key role in developing and implementing the strategy to ready our products and services to meet the evolving security needs of our customers. This position will empower the manager to think big and build the cybersecurity market enablement program for products...

Job Description The Product Cyber Assurance Analyst is tasked with developing and implementing the strategy to ready our products and services to meet the evolving security needs of our customers. It is a new position, one that will empower the manager to think big and build the cybersecurity market enablement program for products deployed at customer...

The Role As 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...

Job Description Do you have experience in compliance, audit or internal controls? Are you ready to take your professional career to the next level with a global organization? We are looking for another team member to join a Compliance Team at Verisk Krakow! Curious what the role is about? Take a look at the description below. As a  Privacy Analyst...

Responsibility for Due Diligence, regarding to new customers, suppliers and third parties - screening against sanctions and red flag review during the on-boarding of new Customers and Third parties.Existing customers and stakeholders Due Diligence Compliance: liaise with the business to request the completion of the Customer or Third Party DD questionnaire,...

Aon's Risk Business Analyst OpportunityWe are seeking a skilled Risk Business Analyst to join our team in Aon's Risk Management function, supporting the Asia Pacific (APAC) region. This role represents an exciting opportunity to help frame risk-based decisions for the APAC business.About the RoleCollate data and risk summaries, and support reporting on...

Do you like Sherlock Holmes mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor’s best interest. On a daily basis,...

About the RoleWe are seeking a highly skilled and experienced Compliance professional to join our Global Business Services (GBS) team as Head of GBS Compliance. As a key member of the GBS Leadership team, you will be responsible for ensuring robust internal control assurance processes are in place over financial and non-financial risks and related key...

Job DescriptionThe Product Cyber Assurance Analyst is a key role in developing and implementing the strategy to ensure our products and services meet the evolving security needs of our customers. This position will empower the manager to think big and build the cybersecurity market enablement program for products deployed at customer sites from the ground...

Job Title: Senior QA SpecialistAbout the RoleWe are seeking a highly skilled Senior QA Specialist to join our team at Reality Games. As a key member of our quality assurance team, you will be responsible for ensuring that our products meet the highest standards of quality, reliability, and performance.Key ResponsibilitiesDevelop and implement quality...

Job Title: Compliance Risk Testing Analyst - Assistant Vice PresidentWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team. As a key member of our Compliance Risk Testing team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst to join our team as an Assistant Vice President, Hybrid. As a key member of our global team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's compliance with applicable laws, regulations, and internal...

Job DescriptionRole: Principal Software Quality EngineerWe are seeking a highly skilled Principal Software Quality Engineer to join our team at Coforge. As a key member of our quality assurance team, you will be responsible for developing and executing strategic test plans that span Unit, Integration, and Functional testing across all phases of the SLDC and...

Description : As Risk & Compliance Specialist , your mission is to keep Information Technology risks and compliance issues away from Hitachi Energy. To accomplish this mission, you will liaise with internal customers and subject matter experts across the company. You will be responsible to govern IT risk and compliance actions portfolio and steer IT...

Job DescriptionRisk and Compliance Intelligence Senior Business AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.About UsHello, we're IG Group. We're a global, FTSE-listed company made up of a...

Risk Business Analyst Are you an expert in analyzing the facts, exploring the truths that lie in data, building out positive solutions to business dilemmas? Do you understand the power of good processes and the protection that comes with effective controls? The Business Analyst role in Aon in our Risk Management function supporting the Asia Pacific...

Job Title: Software Quality Assurance SpecialistThe Development Process Engineer is a key role that utilizes systems and software expertise, as well as lessons learned, to enhance the team's proficiency in applying the BorgWarner engineering development process (Electronics Development Framework - EDF) to projects.This position supports systems and software...