KYC/QA Risk Analyst Associate

At State Street, we're looking for a dedicated AML/KYC Compliance Specialist to join our team. As a key member of our KYC Operations group, you'll play a vital role in ensuring the timely and accurate delivery of our end-to-end AML/KYC process.About the RoleThe primary responsibility of this position is to support Business Units in maintaining compliance...

Job DescriptionThe Risk Management function within Thomson Reuters is seeking a skilled professional to help strengthen the control landscape and support the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key responsibilities include building, deploying, and...

Job SummaryWe are seeking a Risk and Compliance Analyst to join our team at State Street. As a key member of our Global Credit Finance (GCF) Regulatory Reporting team, you will play a crucial role in ensuring compliance with regulatory requirements and identifying risk.Your responsibilities will include:Reviewing existing GCF regulatory reporting processes...

Join our team and take on a key role in managing and improving the KYC (Know Your Customer) technical domain. You will be responsible for ensuring secure and efficient application portfolio management, driving automation initiatives, and coordinating various maintenance activities. As an IT Analyst, you will collaborate with international and...

About the RoleWe are looking for an experienced Test Analyst to contribute to our Transfer Agency business across Europe. As a senior associate, you will be responsible for executing User Acceptance Testing (UAT) of changes to our Transfer Agency applications, ensuring that they meet our agreed standards.Your primary focus will be on creating detailed test...

About the RoleWe are seeking a skilled IT Compliance Analyst to join our team in Gdansk, Poland. In this role, you will be responsible for managing roles and privileged access, SOD management, and other compliance-related activities.Provide technical expertise and support business teams in understanding and identifying access risks.Assist in large-scale SOD...

At TF Bank, our goal is to provide innovative finance solutions to customers who value flexibility and convenience. Since 1987, we have grown steadily in terms of product offerings, revenues, and geographic presence.We prioritize organic growth under controlled conditions, carefully selecting segments and markets for expansion. Our business operations are...

As a Business Analyst for Treasury and Risk Management, you will play a critical role in shaping our company's financial strategies and operations. You will collaborate closely with stakeholders to identify business needs and develop innovative solutions using SAP FSCM.Your responsibilitiesAnalyze business requirements and design solutions to improve...

State Street is seeking a Senior AML Operations Specialist to join our KYC Operations team. In this role, you'll play a crucial part in ensuring the effective operation of our AML/KYC processes.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering Policy and Standards....

As a Compliance Quality Assurance Expert at State Street, you'll play a pivotal role in ensuring the effectiveness of our AML/KYC processes. We're seeking an experienced professional to join our KYC Operations team.About the RoleYour primary responsibility will be to support Business Units in maintaining compliance with State Street's Anti-Money Laundering...

Business Continuity and Crisis Management OpportunityWe are seeking an experienced Business Analyst with a background or interest in business resilience, crisis management, and risk reduction.The role is part of the Risk Reduction Programme within our organization's largest business area. This team focuses on minimizing risks and enhancing resilience across...

About the Role:State Street is seeking a highly experienced Senior Project Analyst to join our team. As a key member of our organization, you will be responsible for leading the analysis and coordination of key project-related activities, enabling the successful execution of complex projects and programs across the organization.In this role, you will:Conduct...

Responsibilities:• Take lead and drive requirement and analysis work that involve multiple stakeholders, to design sustainable and value adding KYC and FCP solutions• Perform data analysis and data modelling to support solution design• Elicit requirements (functional and non-functional) supported by established frameworks and tools• Secure...

Job SummaryWe are seeking a seasoned Advanced Data Analyst with extensive experience in data analysis using SQL. Proficiency in SAS and Python is an added advantage.Key ResponsibilitiesPerform advanced data analysis using SQL, leveraging expertise in handling large datasets.Develop strong analytical and problem-solving skills to drive business...

Join to apply for the Business Systems Analyst role at Jit TeamWork model: elastic hybrid from Gdynia / Gdańsk / Warszawa / Łódź (at least 1 day per week from the office)Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily...

We are looking for a Senior IT Analyst to join our IT Analysis Credit Risk team within Group Functions Technology.This role is essential in transforming business needs into operational and software requirements, ensuring their alignment with strategic goals, and delivering solutions that empower our stakeholders.Senior IT Analyst for Credit CapabilityYour...

*We are looking for Poland based candidate. The job is remote but may require some trips to Warsaw at the beginning. Warsaw (+nearby) based candidate is preferred. Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients...

2 days ago Be among the first 25 applicantsDirect message the job poster from AstekSenior Talent Acquisition Specialist | Internal Trainer | IT Consulting | HR Recruiter | FinTech and DigitalWe are part of ASTEK Group, which has accumulated experience in the global consulting market since 1988. ASTEK Group is a global engineering and technology consulting...

Salary: 900-1100 pln/md/B2BWork model: hybrid work from Tricity/Warsaw/ŁódźWhy choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide you with work-life balance, you will gain time...

Salary: 800-1000 PLN/day on B2BWork model: elastic hybrid from Gdańsk Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide you with work-life balance, you will gain time for...