Senior Regulatory Compliance Specialist

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...

About the Role:Antal is seeking a highly skilled Strategic Regulatory Reporting Specialist to join our client project in Integrity of Regulatory Reporting. As a key team member, you will be responsible for ensuring full compliance of reports with regulatory requirements.Key Responsibilities:Bulk leadership skills are required to create a high-performing team...

Antal is offering a challenging position for a Senior Technical Business Analyst to join our client project in the Integrity of Regulatory Reporting. As a Senior Technical Business Analyst, you will be responsible for building a small, highly specialized team that guarantees full compliance of reports with regulatory requirements.The role requires extensive...

Join HSBC Technology Poland and be part of our mission to deliver powerful insights to our customers. We work as a seamless team to support HSBC's businesses and strive to give our customers a consistently better experience.About the RoleWe are seeking a Senior Technical Business Analyst to lead our team in shaping the approach to delivering qualitative...

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 &...

Imagine yourself as a key member of HSBC's Global Finance team, driving regulatory compliance and reporting excellence. As a Regulatory Policy Expert Lead, you will play a vital role in supporting the Integrity of Regulatory Reporting Programme (IRR) across Paris, Krakow, London & India.This is an exceptional opportunity to showcase your expertise in...

Bachelor's degree in Business Administration, Law or a related field. Proven experience corporate management, or compliance roles (min experience of 3 years). Prior legal background/experience is a plus.  Strong understanding of KYC regulations and compliance standards Exceptional organizational skills and attention to detail. Excellent communication and...

Job DescriptionWe are seeking an experienced professional to oversee our company's corporate governance, compliance programs. This multi-faceted role requires a strong background in legal and regulatory compliance and corporate governance.

**Job Title:** Sanctions Compliance Specialist About the Job:We are seeking a highly skilled Sanctions Compliance Specialist to join our team at emagine Sp. Z o.o. The ideal candidate will have a proven track record of experience in sanctions regulations and enforcement actions, with a strong analytical mind and excellent communication skills. Key...

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...

We are seeking an Auditor Compliance Specialist in Krakow, Poland to join our team at HERE Technologies.Company OverviewHERE Technologies is a location data and technology platform company that empowers its customers to achieve better outcomes. Our mission is to create solutions that fuel innovation, provide opportunity, and foster inclusion to improve...

**Job Summary:** We are seeking a highly skilled Regulatory Policy Expert to join our team in HSBC Technology Poland.**About the Role:This is an exciting opportunity for a seasoned professional to support our Global Finance team within the Integrity of Regulatory Reporting Programme (IRR). You will work closely with our regulatory reporting teams across...

Job SummaryWe are seeking a skilled Project Coordinator to support the implementation of DORA regulations in a large banking project. The successful candidate will be responsible for handling significant amounts of data, requiring strong Excel skills to ensure accurate collection, verification, and entry into internal systems.This role involves working...

Job DescriptionWe are seeking a Compliance Risk Management Specialist to join our team in Warsaw, Poland. This role will be part of the firm's second line of defense, responsible for preventing, detecting, and mitigating compliance, regulatory, and reputational risk.About the Role:Conduct independent testing and investigations to identify potential terrorist...

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...

Job DescriptionWe are seeking a highly skilled Regulatory Reporting Framework Implementation Specialist to join our team in Poland.About the RoleIn this exciting opportunity, you will be responsible for supporting the implementation of a sustainable regulatory reporting framework, ensuring that the IRR control standards and design requirements are correctly...

About UsAt Strategic Staffing Solutions, we are committed to providing exceptional talent solutions to our clients. As a leading staffing agency, we have established ourselves as a trusted partner in the industry.Job OverviewWe are seeking a highly skilled Senior Client Implementation Specialist to join our team. This is an exciting opportunity for a...

About the RoleWe are seeking a highly skilled Senior Finance and Accounting Specialist to join our team at ALDI Tech Hub. As a key member of our finance department, you will play a crucial role in ensuring compliance with local and international accounting standards.Job ResponsibilitiesSupport the Chief Accountant in overseeing the entire accounting...

Explore a challenging opportunity at HSBC Technology Poland as a Senior Technical Business Analyst, leading our team to achieve qualitative documentation and compliance with regulatory requirements.We aim to be the best finance function in the financial services industry, delivering powerful insights to our customers. As part of our Integrity of Regulatory...

DCG Sp. z o.o is seeking a highly skilled Senior AML Compliance Officer to join their team.About the RoleThis exciting opportunity will see you work as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring that the KYC policy framework meets both global standards and local compliance requirements while adhering to...