Wholesale KYC Production Manager Vice President

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Middle Office Manager Vice President within the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...

You are experienced, innovative, proactive and independent person who can navigate complex issues, drive impactful change and communicate with a senior audience. That would be the role for you. As a Vice President in the Valuation Control Group team, you will benefit from ongoing expert training and development to ensure you are fully integrated and...

You will manage a team of controllers in the Equities Cash Product control team to accurately report P&L daily and over the month end close. This will involve working with senior management to support the delivery of key objectives for the department. As a Cash Equities Product Control - Vice President within the Equities Cash Product control team, you...

Shape the future with us if you are passionate “getting it right” for our customers, you have ability to connect with stakeholders, build consensus, and work effectively in a complex and fast-paced agile environment, we are looking for you! Culture is as extremely important to us and we are looking for intellectually curious, honest, and passionate...

This role is a great opportunity for people experienced in KYC, ready to continue career in one of the biggest bank in the world As a Quality Control KYC professional within KYC Quality Control Team you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

This role is an excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest bank in the world. As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers,...

O stanowisku Forma zatrudnienia : umowa zlecenie Lokalizacja: Warszawa (praca stacjonarna lub hybrydowa) Jednostka: Circle KYC CDD - Wholesale Banking O zespole: Naszą misją jest operacyjna obsługa w ramach wszystkich segmentów bankowości, tworzenie nowych procesów i udoskonalanie istniejących, obsługiwanie płatności krajowych i...

You are passionate about control and change management, that role is for you! As a Finance Data Insights Release management Vice president in the Business Architecture team, you will ensure proper change management support is provided all the products we support such as Banking Book, Trading Book, Reference Data and Core Services. You will ensure that the...

Responsibilities: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally Provide people management and development responsibilities...

We are looking for you, if you are: product oriented leader and person who gets energized by creating business value and delivery, an inspiring people manager with at least 5 years’ experience, who like to work with end to end responsibility for both product delivery and team building and long-term development, a leader with high agency and focus on...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...

We are looking for you, if you: are passionate about working with people and developing talents of others make you fulfilled, have experience in team and project management, have experience in Stakeholders Management, and you are able to build strong relationship with Customers based on trust, are able to support internal and external customers to...

Please note: While this position is advertised as a Print & POS Production Manager, we are open to considering a Senior Production Manager title for exceptional candidates with the right experience and skills.Role RequirementsLocation: Warsaw, PolandHybrid role - Weekly visits with the Client Applicants should demonstrate business-level or native-level...

Summary We invite a creative and energetic Video Production Manager to become part of its strong professional team. Andersen is a pre-IPO software development company providing a full cycle of services. For over 16 years, we have been helping enterprises and middle-sized firms transform their businesses by creating effective digital solutions using...

About position Form of employment: contract of employment Location: Warsaw (hybrid work), all of Poland (remote work) General information: The country Sector head is responsible for the commercial performance of the Sectors in their respective country, revenues and economic income, drives local sector P&L targets and steers on risk/return. The...

We are looking for you, if you: Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree, Have a strong understanding of AML TM risks and...

Job Description As the Content Production Lead , you contribute to added customer value, a strong brand, and increased sales by securing the creation and distribution of paid & store content. You work towards aligned and cross-functional goals, driving omni-sales performance and customer centricity in all parts of your work. You are responsible for...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  As an Operational Risk & Controls Manager at JPMorgan & Chase Co., you will be leading and building out an enhanced control framework which supports a continuous and...

Detailed description of work task to be carried outKYC (Know Your Customers) provide the framework for ensuring that we know whom we are doing business with, where their money comes from, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).KYC is a corner-stone in...

You are passionate about Technology/ Cybersecurity and you understand industry risk frameworkrs, you found the right team. As a Supplier Cybersecurity Controls Assessor within the Supplier Assurance Services team, you will be responsible for conducting comprehensive risk assessments of suppliers as part of JPMorgan Chase & Co.'s Corporate Third Party...