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 ...

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. · ...

Description · 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. · As a Wealth Management Senior Analyst within our KYC global team, you will have the opportunity to develop ...

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. · As a Wealth Management Senior Analyst within our KYC global team, you will have the opportunity to develop your analytic ...

+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. · ...

Description · OUR IMPACT · 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, deal with contracts and i ...

Job Description · OUR IMPACT · 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, deal with contracts a ...

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 ...

Job Description · OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, go ...

Description · OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, govern ...

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. · ...

OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high ...

+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 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 ...

Secures develops and manages relationships with high net worth individuals their families family offices and foundations. Assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within the context of each client' ...

+Job summary · This role will be a key member of the GSBE management team overseeing critical business functions to ensure we meet our regulatory obligations. · +Qualifications3+ years' relevant experience, in a comparable role preferably including regulatory change/consulting or ...

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 role of the employee will include, but is not limited to the following;Ongoing creation and review of key data and Ma ...