Financial Expert with Strong Analytical Skills

We are seeking a skilled Data Governance Expert to join our Financial Crime Prevention function at SEB (Skandinaviska Enskilda Banken). As a key member of our team, you will play a crucial role in ensuring the quality and integrity of our data assets.Job DescriptionDesign and implement a robust Data Strategy for Financial Crime Prevention, providing...

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...

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

Production Cost Controller - Financial ExpertWe are looking for a Production Cost Controller - Financial Expert to join our team at Antal Sp. z.o.o.About the RoleAs a Production Cost Controller - Financial Expert, you will play a key role in month-end closing processes and provide support for budgeting and forecasting within the production cost...

About the JobWe are seeking an experienced Digital Analyst to join our team at Experis Polska. This is a long-term B2B contract opportunity that offers remote work flexibility.Job DescriptionThe ideal candidate will have 4+ years of experience in digital analytics, with a strong focus on Google Tag Manager (GTM), Google Analytics (GA360 and GA4), and Google...

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...

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,...

About the JobWe are looking for an experienced Financial Controller to support our internal team in the finance area. This role involves working closely with the accounting team to improve budgeting and forecasting processes, as well as analyzing data sources to ensure compliance with established plans.Key ResponsibilitiesSupport in creating and automating...

Job Title: KYC/AML Analyst with ArabicStrategic Staffing Solutions International is seeking a highly skilled KYC/AML Analyst with Arabic language proficiency to join our team.Key Responsibilities:Undertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from...

Job SummaryWe are seeking a highly skilled Financial Services Specialist to join our team in Warsaw. This role will involve working closely with clients, the business, and internal departments to ensure adherence to compliance policies and procedures.

We are seeking a skilled Financial Compliance Specialist to join our team at Devire, a leading international company specializing in recruitment, outsourcing and employer branding services.The ideal candidate will have 2-4 years of relevant experience in KYC/AML and regulations, with strong analytical skills and problem-solving ability.Key responsibilities...

Job DescriptionWe are seeking a seasoned Business Risk Consultant to join our team as a Business Risk Expert for Operational Efficiency. This is an excellent opportunity to leverage your expertise in financial crime risk management and drive initiatives that ensure compliance of solutions.Key Responsibilities:Develop plans for introducing new processes and...

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.

As a highly skilled PostgreSQL Database Administrator at Citibank Europe PLC, you will play a vital role in supporting the organization's database technology infrastructure. With multiple years of experience in PostgreSQL and preferably Oracle, you will be responsible for providing guidance and direction in this area to support platforms and sectors.Your...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...

Data Analytics ManagerWe are looking for a highly skilled Data Analytics Manager to join our Operations Department at T-Mobile Polska. As a key member of our team, you will be responsible for leading analytical projects and teams, designing and operating relational and non-relational databases, and developing predictive models to forecast business...

About the OpportunityWe are seeking a highly skilled Financial Services Representative to join our team at XTB. This is a fantastic opportunity for someone who is passionate about providing exceptional customer service and has a strong background in finance.Responsibilities:Provide world-class customer support to clients via phone, email, and chatBuild and...

Senior Data Engineer Position at Link GroupWe are seeking a highly skilled Senior Data Engineer to lead the development of our investment data analytics capabilities. The ideal candidate will have a strong background in data engineering and a proven track record of delivering high-quality data solutions.About the Role:The successful candidate will be...

Are you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citi's Risk Systems Support Team.About the RoleCiti is a leading global bank with operations in over 160 countries. Our Risk Systems Support Team provides business and technical support to...

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...