Financial Crime Compliance Specialist Position

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 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...

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...

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...

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...

Job SummaryWe are seeking a highly skilled and motivated Customer Support Specialist to join our team at XTB. This is a full-time position that offers a great learning opportunity in cooperation with multinational units of the company.About the RoleThe ideal candidate will have a strong background in economics or financial services, with excellent...

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...

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 DescriptionWe are seeking a skilled Customer Support Specialist to join our team at XTB. As a key member of our customer support department, you will be responsible for providing exceptional service to our clients, ensuring their needs are met and resolving any issues in a timely manner.The ideal candidate will have excellent communication skills, both...

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.

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Analyst to join our team in Warsaw. As a Junior GL Accountant, you will play a key role in maintaining compliance with accounting standards and supporting the organization's financial objectives.The ideal candidate will have practical experience in accounting, preferably in an...

Job OverviewWe are seeking a skilled Risk Management Specialist to join our team at Devire. As a leading recruitment, outsourcing, and employer branding services company, we have been representing top employers on the European market for over 30 years.In this role, you will be responsible for overseeing the management of product risks, such as credit limits...

At Antal, we are seeking a highly skilled Cash Management Accountant to join our team. As a global investment bank, we provide innovative financial solutions to clients worldwide.Job Summary:This role is responsible for overseeing cash management processes, ensuring accurate reporting, and contributing to financial operations.The ideal candidate will have 1+...

Job DescriptionWe are seeking a highly skilled and multilingual Customer Support Specialist to join our team at XTB.Company OverviewXTB is an internationally known company with a well-recognized brand, offering a dynamic and multinational environment. Our team is young, professional, and dedicated to delivering excellent customer...

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)...

We are Mangopay, a leading fintech company powering payment infrastructure and operations for the world's biggest marketplaces and platforms.We provide powerful modular payment and regulatory solutions to marketplaces and platforms, enabling their success. Since 2013, we have partnered with some of the biggest names in e-commerce, retail, and cutting-edge...

Xtream Foreks, a leading brokerage house in the European Union, seeks an Arabic and English-speaking customer support specialist.Job OverviewWe are looking for a skilled professional to provide exceptional customer service, build strong relationships with clients, and resolve issues efficiently. The ideal candidate will have a strong background in economics...