KYC Associate Wealth Management - Warszawa, Mazowieckie, Poland

Wealth Management operations lead is responsible for building a team to deliver high quality KYC analysis at scale. The role requires understanding of Client Identification Program (CIP) policies and ability to influence the Consumer and Wealth Management (CWM) Business. · Lead a ...

+ We're looking for those people who are entrepreneurial, who care about their clients and who want to succeed. · +Build and manage a portfolio of high-net-worth clients. · Deliver expert advice on investments, pensions, tax planning, and other financial products. · +Uncapped Com ...

Wealth Management Operations – KYC Senior Leader in Operations at Goldman Sachs. · Lead and grow a key strategic location of the firm. · ...

Wealth Management seeks Senior Vice President - KYC Operations Manager in Warsaw. · Lead a key strategic location of the firm. · Demonstrate sound business judgment to identify unusual documentation or activity. · ...

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. · Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Launderi ...

+As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. · +Demonstrates strong independent responsibility and extensive knowledge in working with internatio ...

As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. · ...

The Client Identification Program – Rolling Review team at Goldman Sachs has primary responsibility to ensure account documentation satisfies regulatory requirements, · Develop a profound understanding of Client Identification Program (CIP) policies involving country specific req ...

We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings. · The role will primarily focus on reviewing and ana ...

We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. · Lawyer (Master of Law) qualified in Polish law  · Fluent in English · Possess knowledge of financial markets and pension system regulations in Poland ...

Asset & Wealth Management Operational Risk Analyst position at Goldman Sachs in Warsaw. The role involves functional and strategic diagnosis processes, optimization of pension product service area, identification of weaknesses in processes, and cooperation with transfer agents. · ...

The Global Risk Management team is uniquely positioned within the firm as part of Goldman Sachs Asset Management. The team is responsible for independent oversight and risk governance covering all elements of operational risks including risks related to personal data. · Developme ...

We are looking for an Asset & Wealth Management Operational Risk Analyst to join our team in Warsaw. The successful candidate will be responsible for functional and strategic diagnosis processes, optimization of pension product service areas, identification of weaknesses in proce ...

+Job summary · A global asset manager seeks an Operational Risk Associate to join its team in Warsaw. · +Development and maintenance of the Operational Risk Management system · Identifying, assessing, monitoring and controlling operational risks · ...

The Asset Management Division is a global platform with diversified capabilities across public and private asset classes. · Development and maintenance of the Operational Risk Management system · Identifying, assessing, monitoring and controlling operational risks · ...

As the primary investment area within Goldman Sachs, we provide investment and advisory services for pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors, and individuals. · • Degree holder major in Finance Economy · • Minimum 2 ...

This role will be a key member of the GSBE management team overseeing critical business as usual (BAU) functions to ensure we meet our regulatory obligations. · Ongoing creation and review of key data and MI to ensure BAU processes are performed well and enhanced where needed (in ...

This role will be a key member of the GSBE management team overseeing critical business as usual (BAU) functions to ensure we meet our regulatory obligations. · The employee will collaborate closely with PWM Business, Legal, Compliance, ...

This role will be a key member of the GSBE management team overseeing critical business functions to ensure we meet our regulatory obligations. · The employee will collaborate closely with PWM Business, Legal, Compliance, Operations and other functional teams on processes includi ...

This role will be a key member of the GSBE management team overseeing critical business functions to ensure we meet our regulatory obligations. · Ongoing creation and review of key data to ensure processes are performed well and enhanced where needed (including preparation of rep ...