Regulatory Due Diligence Expert

About the RoleDevire is an international company representing leading employers on the European market. We are actively seeking a Regulatory Due Diligence Analyst for our client, a leading global investment banking, securities, and investment management firm.Key Responsibilities:Develop expertise in the firm's regulatory due diligence policies.Approve the...

We are seeking a highly skilled Regulatory Due Diligence Analyst to join our team in Warsaw. As a key member of our international company, Devire, you will be responsible for developing expertise in our Firm's regulatory due diligence policies and ensuring compliance with CFTC/SEC/EMIR regime.Job Description:The ideal candidate will have 2-4 years of...

We are seeking a skilled Regulatory Due Diligence Analyst to join our team at Devire, an international company specializing in recruitment, outsourcing and employer branding services.About the RoleThis is a fantastic opportunity for a motivated individual to develop expertise in regulatory due diligence policies, approve the opening of new accounts, 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.

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...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

About UsSEB (Skandinaviska Enskilda Banken) is a leading financial institution in the Nordic region, with a strong focus on innovation and customer satisfaction.Job DescriptionWe are currently seeking an experienced AML/KYC Process Specialist to join our team. In this role, you will be responsible for ensuring that all clients undergo thorough background...

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 DescriptionWe are seeking a highly skilled Compliance Reporting Expert to join our team. In this role, you will be responsible for assisting in fulfilling non-financial regulatory reporting requirements.About the RoleThis is an exciting opportunity to work with a leading global investment banking, securities and investment management firm. As a...

Company OverviewSEB (Skandinaviska Enskilda Banken) is a leading financial institution with an extensive growth agenda. Our newly created division, Private Wealth Management & Family Office (PWM&FO), aims to establish an AML/KYC Center within the Global Business Centre (GBC) in Poland.Job DescriptionWe are seeking a skilled AML/KYC Specialist to be part of...

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...

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...

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...

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...

Wymagania:Znajomość Excela (Power BI będzie dodatkowym atutem). Umiejętność pracy z dokumentacją i bazami danych. Bardzo dobra znajomość języka angielskiego, wymagana do pracy w środowisku międzynarodowym. Odpowiedzialność oraz chęć do nauki i rozwoju w obszarze funduszy inwestycyjnych i operacji backoffice. Poszukujemy doświadczonych...

As a Senior Risk Management Specialist at Experis Polska, you will have the opportunity to work on high-profile projects and contribute to the growth of our team.About the RoleWe are seeking a highly skilled and experienced Risk Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across...

You will have a minimum of one year of professional experience in AML/KYC processes.You are well-versed in KYC and the regulatory framework for onboardings/reviews.You are interested in developing and refining processes.You possess a solid analytical foundation and an accurate, structured approach to your work.You are able to work independently and...

Job SummaryWe are seeking an experienced Cyber Security Architect to join our team at Digital Hub Warsaw, Bayer. As a key member of our security team, you will be responsible for defining and assessing our security strategy, technical architecture, and practices.Key ResponsibilitiesDesign and Development: Design advanced technical security architectural...

About the RoleWe are seeking a highly skilled Cyber Security Architect to join our team at Digital Hub Warsaw, Bayer. As a key member of our security team, you will play a critical role in defining and assessing our security strategy, technical architecture, and practices.ResponsibilitiesTranslate business objectives and risk management strategies into...

The role of Business Development Tax Specialist at Experis Polska involves reconciling, processing, and submitting WHT tax relief at source applications as well as tax reports to the tax authorities across the globe.This requires resolving queries raised by tax authorities, clients or other 3rd parties, providing support to other tax processes if needed,...