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...

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...

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...

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.

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...

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 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...

We are seeking an experienced Information Security Specialist to join our team at Falck Digital Technology Poland Sp. z o.o.The ideal candidate will have a strong background in information security and compliance, with expertise in ISO 27001 and 27701 standards.Job DescriptionThis is a unique opportunity to work as part of a global cyber security and IT...

At our client, the second line of defense plays a crucial role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. As part of this team, you will strengthen the firm's culture of compliance by assessing its risks, monitoring for new or amended laws, designing controls, conducting independent testing, and...

Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a Japanese multinational and worldwide the biggest producer and supplier of HVAC-R (heating, ventilation, air conditioning and refrigeration) solutions.The company has its headquarters in Brussels and Oostende, with 8 production plants, 24 sales subsidiaries and offices across the EMEA...

We are seeking a seasoned Risk Manager to join our team at Experis Polska. As a Strategic Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks across various operations.About the RoleThe successful candidate will have a strong background in risk management, with experience in conducting ongoing risk...

About Daikin EuropeDaikin Europe NV (DENV) is a leading multinational company specializing in HVAC-R solutions. As the sales, development, and production headquarters for Europe, the Middle-East and Africa, we have a strong presence in Brussels and Oostende, with 8 production plants, 24 sales subsidiaries, and a network of independent distributors across the...

Job OverviewWe are seeking a highly skilled Strategic Implementation Specialist to join our team at Strategic Staffing Solutions. In this role, you will be working closely with the CIP Due Diligence team within the Client Onboarding division of a leading investment bank.About the RoleThis is an exciting opportunity to support the Know Your Customer (KYC)...

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...

Job Description:We are seeking a highly skilled Data Protection Specialist to join our team at emagine Sp. Z o.o.About the Role:The successful candidate will be responsible for designing, deploying, and configuring the Bank-wide backup solution for MS SQL servers using PowerProtect Data Manager (PPDM). The goal is to ensure backup availability, performance,...

About the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team at Falck Digital Technology (DT) in Warsaw, Poland. As an Information Security Officer, you will play a pivotal role in securing our digital strategy and driving information security initiatives.Job DescriptionThe successful candidate will have proven experience and...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

About the RoleStrategic Staffing Solutions is hiring a highly skilled and experienced Senior Client Onboarding Specialist to join our team. This exciting opportunity will see you working closely with key stakeholders to ensure smooth client onboarding processes, maintain compliance standards, and drive process improvements across various business areas and...

About the Role:We are seeking an experienced Product Owner to join our team at AVENGA. As a key member of our squad, you will work closely with our Product Manager, Engineering Team, and Architects to define and deliver the best solutions for our customers.Key Responsibilities:Work collaboratively with cross-functional teams to identify and prioritize...

We are seeking a Quality Assurance Specialist to join our team at emagine Sp. Z o.o. in Warsaw, Poland.This is a long-term B2B contract with a rate of 130-170 PLN/h netto + VAT.The ideal candidate will have significant experience in Quality Assurance in IT development and strong stakeholder management skills.They should be able to navigate and collaborate in...