Client private bank operations junior expert - oferty pracy w branży Bankowość, lokalizacja: mazowieckie

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The role: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity Report unusual transactions that could relate to money laundering or terrorist finance activities Become a subject matter expert in AML and help fight fin...
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Data Scientist Expert / Product Owner Miejsce pracy: Warszawa Forma zatrudnienia: umowa o pracę Podstawą działania ING Banku Śląskiego jest współpraca i otwartość na różnorodność. Rozwijamy się dzięki skutecznemu działaniu i wychodzeniu z inicjatywą. Jeśli chcesz wprowadzać z nami zmiany i usprawnienia, zapraszamy do aplikowania. W naszym zespole będziesz odpowiedzialny/a za: Budowę zaawansowanych...
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Junior Quantitative Analysts and Developers # 109394 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across busin...
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Junior Credit Risk Modeller - graduates welcome! Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesse...
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Junior Credit Risk Modeller - graduates welcome! Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesse...
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Key Responsibilities: Defining comprehensive KPIs/Metrics for senior executive consumption – for each product and function in the EMEA region, working in close in partnership with the Product SMEs Provide full EMEA regional ownership for all Operational process flows, EUCs and tools for the EMEA region Assess and test Operations process & controls flows on a recurring basis Establish a consistent ...
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Quantitative Analyst / Developer # 109401 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divi...
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DOŁĄCZ DO NAS I OBEJMIJ STANOWISKO: Specjalista ds. BHP - Warszawa Lokalizacja: (Warszawa) Miejsce pracy: Warszawa Nr ref.: BHPW/02/WR Jednostka organizacyjna: Biuro Bezpieczeństwa i Higieny Pracy Swoją pracą przyczyniasz się do sprawnego funkcjonowania systemu bezpieczeństwa i higieny pracy , w szczególności:. - Wykonujesz zadania spoczywające na służbie bhp zgodnie z Rozporządzeniem Rady Ministr...
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Senior Quantitative Analyst / Developer # 109403 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesse...
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For our client, international banking organization, we are looking for Third Party Management Operations Case Specialist. oferujemy - Stable and interesting job within a team of young professionals in dynamic and developing company - Work in an international and multicultural environment - Career development opportunities - Salary - dependenty from experience: 5000 - 6500 PLN gross zadania - Perfo...
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Solution Integrator and Developer # 107396 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, div...
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Responsibilities: Contribute to the establishment of the approach for determining, investigating and resolving Data Quality Issues for Treasury and Trade Solutions (TTS) area Work closely with internal business units, Operations and IT Utilize data profiling and data quality tools to uncover and determine root cause and resolution Design, execute and monitor the processes for maintaining and enhan...
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Network Security Engineer Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and region...
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Intelligence Science Engineers are world leaders in developing technological techniques to solve complex business problems. Specifically Engineers are responsible for the automation of the Private Investor Products Group (PIPG) business, developing large-scale algorithmic pricing, external distribution and trading platforms for securitized derivative products across major asset classes. The PIPG c...
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Senior Internal Auditor - Market and Liquidity Risk Management Location: Warszawa Form of employment: full-time As an senior internal auditor, you will be responsible for supporting or leading the audits related to market and liquidity risk management. This means that you will be responsible for identification of key risks, assessing the design and the operating effectiveness of controls across th...
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Business Intelligence Engineer/Administrator # 096987 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across busi...
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Senior Oracle Developer # 108311 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and...
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Model Risk Management - Validation Specialist # 099610 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across bus...
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Enterprise & Operational Risk Model Manager # 107073 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across busin...
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Network Services & Automation Analyst # 109164 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses,...
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Network Services & Automation Senior Engineer # 109165 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across bus...
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Java (JEE) Developer # 108910 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and re...
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Description: If you are looking to enter the area of management information and investment banking, then this position is for you. This is a specialist role at the growing MIS&KPI (Management Information Systems & Key Performance Indicators) Team within the Securities Services Operations Unit (SSO). The successful candidate will have an opportunity to work with an experienced team of experts to: e...
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Description: Securities Services Operations is a dynamically growing group within Citi providing Fund Accounting, Middle Office and Custody services to investment funds across the globe. The Automation Utilities team in SSO are looking for the programmer/business analyst to join the established team of developers dealing with the automations across the business in EMEA. The primary goal of the tea...
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DOŁĄCZ DO NAS I OBEJMIJ STANOWISKO: Specjalista ds. Analiz i CRM Lokalizacja: mazowieckie(Warszawa) Symb. ref.: SDA/01/WA Lokalizacja: Warszawa Jednostka organizacyjna: Bankowość Korporacyjna - analizujesz dane, formułujesz wnioski i przygotowujesz raporty na potrzeby obszaru bankowości korporacyjnej - projektujesz, tworzysz, rozwijasz i optymalizujesz procesy biznesowe - bierzesz udział w przygot...
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