Regulatory Due Diligence Analyst @ Devire

Devire, an international company specializing in recruitment, outsourcing and employer branding services, is seeking a skilled Regulatory Due Diligence Analyst to join their team. For over 30 years, Devire has represented leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff.Job...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Devire.About the RoleDevelop expertise in the Firm's regulatory due diligence policies and procedures, ensuring compliance with CFTC/SEC/EMIR regime.Approve the opening of new accounts and design procedures to reflect changing regulatory...

Job Overview:">This role is centered around delivering top-notch regulatory due diligence services to our esteemed clients. With a focus on ensuring compliance with CFTC, SEC, and EMIR regulations, the successful candidate will play a pivotal role in approving account openings, devising process improvements, and escalating potential relationship...

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...

1. Nordic Order Management System (OMS) Development Strong understanding of trading systems and financial markets. Familiarity with financial message protocols like FIX and SWIFT (a plus). Experience in Java, Python, Perl, PowerShell, and Linux. Ability to manage multiple tasks independently and deliver within deadlines. 2. Agile Backend Development for...

Requirements 0-1 year of experience in an analytical financial role Understanding of derivatives products must have Bachelor's degree preferred but not required Excellent communication skills/ English C1 Basic accounting or financial analysis skills Knowledge of Excel Strong organizational skills Motivated team player with strong organizational skills Your...

At Devire, we are seeking a highly experienced Senior Accountant to join our team. As a Senior Accountant, you will be responsible for maintaining accounting records for our foreign branches, recording selected central transactions, and providing expert oversight of local branch accounting.Key Responsibilities:Maintaining accurate and up-to-date accounting...

Job OverviewAntal is expanding its operations in Poland, and we are seeking a talented Financial Regulatory Compliance Specialist to join our team.Job DescriptionThis role involves conducting due diligence on new and existing sell-side relationships in compliance with Bank's procedures and anti-money laundering (AML) regulations. The successful candidate...

Extensive experience (+7 years) in a leading accounting / financial services companies. Experience in IT Project Managment with exposure to one of the technical skills, such as; ETL tools: SAS, Python, Informatica, ODI, relational database - Oracle, SQL, Big Data. Understanding of data models and impacts on upstream and downstream systems Financial &...

Oczekiwania Wykształcenie wyższe kierunkowe (preferowane: ekonomia, matematyka, finanse i rachunkowość), Minimum 2-letnie doświadczenie w obszarze analizy finansowej lub kontrolingu, Znajomość j. angielskiego na poziomie umożliwiającym swobodną komunikację w mowie i piśmie, Bardzo dobra znajomość narzędzia MS Excel i PowerPoint oraz systemu...

About the RoleWe are seeking a skilled Financial Crime Compliance Analyst to join our team at Strategic Staffing Solutions. This exciting opportunity will be based in Warsaw, Poland.Key ResponsibilitiesTo work independently and collaboratively as part of a diverse team, conducting research, analyzing data, and providing recommendations on compliance...

About AntalAntal is a leading recruitment agency with a strong presence in the market.SalaryWe offer a competitive salary package, including a base salary of $120,000 per year, as well as additional benefits and bonuses.Job DescriptionWe are seeking an experienced Senior Technical Business Analyst to join our team on an Integrity of Regulatory Reporting...

At Greenex Group, we are committed to delivering high-quality commodities to our customers across the globe. As a key member of our team, you will play a crucial role in ensuring our business operations adhere to legal standards and internal policies.The ideal candidate for this position will have a strong background in legal and regulatory compliance and...

Strong professional experience in T-SQL, DAX Professional experience using Python for ML and data wrangling Experience in one or more Business Intelligence tool as MS Power BI (preferred) Deep knowledge of statistical techniques for descriptive and predictive analytics Data mining or extracting usable data from valuable data sources Using machine learning...

Podstawowe kwalifikacje: Tytuł licencjata w dziedzinie rachunkowości, finansów, biznesu lub pokrewnej. W trakcie akredytacji podatkowej (mile widziane). Preferowane kwalifikacje: 2-4 lata doświadczenia w podatkach pośrednich (doświadczenie w księgowości publicznej lub w branży farmaceutycznej/biotechnologicznej mile widziane). Zaawansowane...

Company OverviewDevire IT Outsourcing is a unique form of cooperation dedicated to IT professionals, based on own business principles.

Opis StanowiskaPoszukujemy doświadczonego specjalisty ds. finansów, który zrozumie naszą misję i pragnie współpracować nad rozwojem finansami grupy Devire.Stanowisko: Finance Analyst @ DevireWspieranie przełożonego:Przygotowanie miesięcznych, rocznych i długoterminowych planów finansowych,Koordynacja zamknięcia miesiąca w obszarze P&L oraz...

Knowledge of Liquidity risk principles, loans products and loan legal contracts. Familiar with Liquidity principles and regulation, collateral and in particular loans and securities as products for prepositioning. Familiarity with loan legal terms to support pre- contract review. Familiarity of loan booking processes. The role holder will have good...

Devire IT Outsourcing is a unique form of cooperation dedicated to IT professionals, based on the principles of own business - B2B.We are seeking Senior Java Developers with expertise in financial systems and trading applications for our client, one of the largest banks in Northern Europe.Our client offers two exciting projects: developing a new Order...

We are looking for a highly skilled Project Support Team Member to manage specific aspects of a project or workstream, ensuring efficient delivery and adherence to outlined objectives.The ideal candidate will have 2+ years of experience in project support/coordinating roles, preferably within a large international organization. Strong IAM (Identity and...