Financial 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 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...

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...

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...

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.

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...

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...

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...

We are seeking an experienced Regulatory Due Diligence Analyst to join our team in Warsaw, Poland. As a key member of our financial services practice, you will play a critical role in ensuring the integrity and compliance of our clients' businesses.Job DescriptionDevelop expertise in the Firm's regulatory due diligence policies and procedures.Approve the...

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...

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...

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 the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team at Falck Digital Technology Poland Sp. z o.o. in Warsaw, Poland.Job SummaryThe successful candidate will be responsible for driving compliance and security projects, collaborating closely with our Digital Technology leadership team and the Global Chief Information...

Job DescriptionWe are looking for a Cloud Data Engineer to join our regulatory team within Trading Technology at SEB, a leading northern European financial services group and one of the largest IT employers in the Nordics.Company OverviewSEB is proud of its reputation as an entrepreneurial and innovative company in the face of change. We are growing our data...

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...

We are seeking a detail-oriented Senior Financial Analyst to join the Financial Service Center of a global retail and fashion company.In this role, you will ensure accurate financial reporting and compliance with accounting standards, supporting the organization's financial objectives. You will collaborate with various departments to facilitate audits,...

Job OverviewWe are seeking an experienced Accountant to join our team at HTH Recruitment in Warsaw.This role involves ensuring accurate reconciliation and reporting of financial transactions, maintaining compliance with accounting standards, and supporting the organization's financial objectives.