Your responsibilities, Checking compliance of transactions with local and international financial standards, Processing confirmations of Capital Market transactions and payments in local and foreign currencies, Monitoring NOSTRO accounts and..
2025-12-18 12:41:22Your responsibilities, Supporting the employees of Chief Control Office Department in day-to-day matters, in particular: process of procedures implementation in the bank, monitoring of execution of permanent controls performed by departments..
2025-12-11 10:41:49Your responsibilities, Acting as a trusted advisor on compliance requirements and best practices for business lines and support functions., Monitoring regulatory developments and ensuring Branch activities comply with Polish and EU laws, as well
2025-12-08 10:41:51Your responsibilities, Serving as the primary point of contact for clients and internal business partners during the KYC periodic review process, Ensuring transparency for the Front Office regarding each phase of the periodic review, Striving to
2025-12-04 13:41:25Your responsibilities, Communicating with clients to gather detailed information regarding bank guarantees, Drafting guarantee documentation and preparing customer applications for guarantee issuance, Collaborating closely with the Front Office
2025-12-03 10:41:28