Non-financial Regulatory Reporting Analyst @ Devire

Job OverviewWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting obligations.About the CompanyDevire is a leading international recruitment agency specializing in employer branding services and talent acquisition. With...

Job OverviewWe are seeking a highly skilled Regulatory Reporting Expert to join our team at Devire. The successful candidate will be responsible for assisting in fulfilling non-financial regulatory reporting requirements and ensuring compliance with regulatory obligations.

Requirements 2-4 years of experience with Bachelor’s degree Excellent communication skills, both written and oral Confidence to engage professionally and persuasively with clients and senior figures within the firm Ability to think critically and apply thought leadership Self-motivated and proactive team player who takes ownership and accountability of...

About the RoleDevire is an international company representing leading employers on the European market. We are actively seeking a Regulatory Due Diligence Analyst for our client, a leading global investment banking, securities, and investment management firm.Key Responsibilities:Develop expertise in the firm's regulatory due diligence policies.Approve the...

Have strong business and technical background and great data analytical skills Have good requirement specification skills Have ability to work both independently and as a part of a team Are familiar with agile ways of working and methods Are proactive, structured, detail-oriented and quality driven ✔️ Your experience and background: Have good...

We are seeking a highly skilled Regulatory Due Diligence Analyst to join our team in Warsaw. As a key member of our international company, Devire, you will be responsible for developing expertise in our Firm's regulatory due diligence policies and ensuring compliance with CFTC/SEC/EMIR regime.Job Description:The ideal candidate will have 2-4 years of...

Kilka lat doświadczenia w zarządzaniu ryzykiem informacyjnym Rozumienie zasad zarządzania ryzykiem oraz najlepszych praktyk w tej dziedzinie. Umiejętność tworzenia planów bezpieczeństwa opartych na analizie ryzyka biznesowego. Mocne umiejętności przywódcze, komunikacyjne i interpersonalne. Bardzo dobra znajomość języka angielskiego w mowie i w...

We are seeking a highly skilled Financial Compliance Expert to join our team in Warsaw, Poland.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant policies and regulatory requirements.This involves performing anti-money laundering (AML) checks and promptly addressing inquiries from clients, internal...

Requirements 1-2 years' experience in Asset  Servicing with bachelor's degree Excellent  English  skills both written/verbal Flexible and able to work well under pressure in a team environment Ability to communicate easily with other regional and global teams Strong analytical skills with an ability to understand complex workflow Strong knowledge...

We are seeking a skilled Financial Analyst to join our team at Cyclad. As a Financial Analyst, you will be responsible for posting journal entries, maintaining accounting documentation, participating in month-end closing activities, supporting GL processes, reconciling accounts, and preparing reports. Requirements: Accounting, Excel, Analytical skills,...

Requirements 2-4 years of relevant experience (KYC/AML and regulations) Proven analytical skills, problem solving ability A quick-learner Self-motivated and proactive team player Proven ability to work well in a team environment excellent English skills both verbal and written Strong problem solving/facilitation abilities Proven record of managing...

Requirements 1-2 years' experience in Asset Servicing or Fund  Accounting with bachelor's degree Excellent English skills both written/verbal Flexible and able to work well under pressure in a team environment Ability to communicate easily with other regional and global teams Strong analytical skills with an ability to understand complex...

Job Requirements:2 years of experience in Asset Servicing with a degree in finance or economicsExcellent English language skills for communication and documentationAble to work effectively in a team environment with adaptability and flexibilityStrong analytical skills with the ability to understand complex workflows and processesKnowledge of financial...

Requirements 2-3 years experience in a Client Onboarding or KYC role in Polish banks Exceptional verbal and written English and Polish skills Demonstrated common sense, along with a robust analytical and logical approach to all tasks Essential qualities include flexibility, proactivity, and high...

The ideal candidate will possess excellent analytical skills and problem-solving abilities, with a proven track record of managing multiple priorities and tasks. A strong understanding of anti-money laundering (AML) regulations and procedures is essential for this role.Key ResponsibilitiesPerforming thorough risk assessments and due diligence checks to...

Experience in Scala or Java/Spark. Knowledge of: Hadoop stack: YARN, MR, Sqoop, Hive, Kafka, Impala. Hands on development experience with Jenkins or Bamboo, JIRA, Bitbucket and Git/Stash. Nice to have: Experience of implementing data security capabilities such as encryption and anonymization. Excellent communication skills and experience of distributed...

Requirements 2-4 years of relevant AML/KYC experience with Bachelor's degree Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product...

Job SummaryWe are seeking a highly skilled Senior Financial Transaction Analyst to join our team at Experis Polska. As a key member of our finance department, you will be responsible for accurate and timely booking of transactions executed on investment funds accounts.About the RoleThe ideal candidate will have a strong analytical background, with experience...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

About the RoleWe are seeking a skilled Expert IT Analyst to join our team at Devire IT Outsourcing.The ideal candidate will have a strong background in IT and business, with excellent analytical skills and the ability to work independently and as part of a team.Main ResponsibilitiesIdentify opportunities for Process Automation in close cooperation with...