Global Banking
4 tygodni temu
OPERATIONS
Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.
YOUR IMPACT
We are looking for a professional individual who is passionate about applying their strong risk management mindset and data analytic skills in a fast-paced environment, and further develop their understanding of a growing sector of the financial markets at the heart of regulatory reform. With the continued high rate of change in the regulatory reporting space, Reporting Intelligence professionals have the platform to significantly impact their environment and the wider business.
OUR IMPACT
Regulatory QA Reporting Intelligence
Our team of critical thinkers, partner with groups in all areas of the firm to perform control assessments and building reporting intelligence, as well as data analytics and engineering. Our team also acts as the advisory to the internal stakeholders on key non-financial reporting obligations to ensure they have proper control environment pre and post go-live. From day one, our global team members play a vital role in upholding the three Operations principles of client focus, process innovation and risk management.
Regulatory Operations, with whom Regulatory QA is partnered, is responsible for reporting to regulators globally, including the reporting and monitoring of trade, transaction and position information across a wide range of traded financial products and business. The characteristics of Regulatory QA team are aligned with the firm’s culture of teamwork and diligence with the nature of regulatory obligations: ever changing with a need for precision and fast turnaround.
HOW YOU WILL FULFILL YOUR POTENTIAL
Responsibilities include the following:
Build comprehensive controls and reconciliations using Business Intelligence (BI) tools and designing efficient control points to close control gaps Be part of a team setting standards for regulatory reporting requirements implementation within the Firm and ensuring that these standards are met Perform ad-hoc in-depth review on rule interpretation, business requirement and control requirements on key reporting obligations Advise on regulatory risk and requirements to facilitate commercial activity, Analysis of internal client and external regulatory inquiries related to trade, transaction, position data, Enhance the reporting process by documenting requirements to address regulatory reports for remediation and production discrepancies Perform verification, validations and testing of the data Actively participating in the development of the strategic control framework for Regulatory Operations Work collaboratively across multiple business lines and stakeholder groups in strategic initiatives across the global Regulatory Operations department Develop strong working relationships with Core Operations, Regulatory Reporting, Engineering, Change Management, Legal, & Compliance as well as revenue divisions . Global Banking and Markets (GBM) and Asset and Wealth Management (AWM)SKILLS & EXPERIENCE WE ARE LOOKING FOR
BASIC QUALIFICATIONS
PREFERRED EXPERIENCE
Data Analytics
Working experience of operating on large data sets using business intelligence tool, including some of the below:
SQL Alteryx Python Working knowledge of data visualization tools such as TableauRegulatory Reporting
Working experience of regulatory reporting obligations, including some of the below (however not a requirement):
MiFID II Transaction reporting MiFID II Trade Reporting RTS 23 – Instrument reference data reporting SFTR EMIR CFTC SEC SBS JFSA HKMA ASIC MAS Experience in assessing or enhancing business processes and workflows. Working knowledge of financial markets, regulatory landscape and associated processes Working knowledge of financial products, . equities, fixed income products, exchange traded derivatives, OTC derivatives, Working knowledge of project management and business analysisABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
-
Global Banking
4 tygodni temu
Warsaw, Polska Goldman Sachs Pełny etatABOUT GLOBAL BANKING & MARKETS Our core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund managers. We help them buy and sell financial products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion for...
-
Associate Banking
4 tygodni temu
Warsaw, Polska Michael Page Pełny etatPrzygotowywanie i negocjowanie dokumentów finansowania, takich jak dokumenty zabezpieczeń i innych pomocniczych dokumentów związanych z finansowaniem dłużnymNegocjowanie oraz wspieranie starszych prawników w trakcie transakcji i finalizowaniu dokumentów finansowaniaWspieranie zespołu w rozwoju praktyki bankowości i finansów oraz wymianę wiedzy z...
-
Banking Financial Controller
2 tygodni temu
Warsaw, Polska Randstad Polska Pełny etatAre you a controller looking for a new professional challenge? Do you want to join a global bank? Are you interested in working on a B2B contract (own business)? Join Product Control which is part of the global control function and is responsible for the accounting and financial reporting of business units. The Financial Controller reports daily and monthly...
-
Warsaw, Polska ING Pełny etatWe 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...
-
Senior Project Manager
4 tygodni temu
Warsaw, Polska FIS Global Pełny etatPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 10 - 15%Senior Project ManagerAbout the team:FIS Integrity is a leading liquidity management solution that provides chief financial officers and treasurers in corporations, financial...
-
Senior Machine Learning Engineer
3 tygodni temu
Warsaw, Polska ING Pełny etatWe are looking for you if, you have: very good knowledge of Spark and Python, good understanding of ML models deployment and consumption patterns, ability to refactor, maintain, debug existing machine learnings solutions, ability to maintain and improve templates for productionizing ML solutions, experience in building containerized...
-
Oliver Wyman
4 tygodni temu
Warsaw, Polska Oliver Wyman Group Pełny etatOliver Wyman is a global leader in management consulting. With offices in 60+ cities across over 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. Oliver Wyman is a wholly owned subsidiary of Marsh & McLennan Companies â...
-
Scenario Design Expert in Transaction Monitoring
3 tygodni temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years’ experience in AML Transaction Monitoring area and you have an academic degree, Have a strong understanding of AML TM risks and...
-
Scenario Design Senior Expert in Transaction Monitoring
3 tygodni temu
Warsaw, Polska ING Pełny etatWe 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...
-
Project Manager with German
4 tygodni temu
Warsaw, Polska ITDS Pełny etatDive into exciting banking projects as a part of the newest IT Hub! Warsaw-based opportunity with possibility to work partly remote As a Project Manager , you will work for our Client – The EU’s leading bank and key player on the international banking scene, operating in 72 countries. You will join a brand new, state-of-the-art, technology and...
-
Treasury Specialist/Analyst
2 tygodni temu
Warsaw, Polska JLL Pełny etatRESPONSIBILITIES AND KEY ACTIVITIES Preparing and interpreting periodical cash reports for internal purposes and for the Group Treasury Department Managing business relationships with banks, key stakeholders and clients Opening/closing corporate bank accounts, arranging proper setting for bank accounts on online banking platforms Supporting...
-
Controller
4 tygodni temu
Warsaw, Polska NCR Corporation Pełny etatAbout NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...
-
Client Services Manager Senior
4 tygodni temu
Warsaw, Polska FIS Global Pełny etatPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 5 - 10%At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help...
-
Internal Audit
1 miesiąc temu
Warsaw, Polska Goldman Sachs Pełny etatINTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations....
-
Policy, Documentation and Outreach – Risk
1 miesiąc temu
Warsaw, Polska Goldman Sachs Pełny etatThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, Global Market and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in...
-
Business Analyst in Transaction Monitoring
4 tygodni temu
Warsaw, Polska ING Pełny etatWe are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently,...
-
Senior Java Developer
2 dni temu
Warsaw, Polska P&P Solutions Sp. z o.o. Pełny etattechnologies-expected : Java Spring Boot Spring Framework Hibernate Git Maven SQL Oracle technologies-optional : OpenSearch Kubernetes Ansible Jenkins Sonar about-project : Our Client, who’s building an International Financial IT Hub, is looking for a Senior JVM Software Engineer. The Client is covering tech needs in securities services, global banking,...
-
Warsaw, Polska ING Pełny etatWe are looking for you if: You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment, You can demonstrate experience of reviewing specific non-financial risks area according to monitoring / testing/audit plan. You are able to take ownership...
-
System Support Analyst
1 tydzień temu
Warsaw, Polska FIS Global Pełny etatPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%We are FIS. Our technology powers the worldâs economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues,...
-
Finance Analyst AP Scanning
4 tygodni temu
Warsaw, Polska NCR Corporation Pełny etatAbout NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...