Regulatory Reporting Expert

Job OverviewWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting obligations.About the CompanyDevire is a leading international recruitment agency specializing in employer branding services and talent acquisition. With...

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...

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 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...

About the RoleWe are seeking an experienced Controlling Expert to join our internal team in the support area. As a key member of our team, you will be responsible for supporting the creation and automation of processes related to budgeting and forecasting of results, improving controlling tools used in the team, and analyzing data sources.Key...

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...

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,...

We are seeking a skilled Data Visualization Expert to join our team at Raiffeisen Bank International AG, Oddział w Polsce.Job DescriptionThe ideal candidate will have experience in designing and developing complex Power BI reports and dashboards to meet the business stakeholders' needs. This includes gathering and understanding business requirements for...

Are you looking for a challenging role in risk management?We are seeking a highly skilled Business Risk Consultant for KYC Risk Management to join our team at emagine Sp. Z o.o.The ideal candidate will have a strong background in risk management, preferably within the KYC domain, and experience in financial crime prevention projects.Key responsibilities will...

Job OverviewWe are seeking a highly skilled Automation Expert to join our team at Link Group. As a key member of our technical infrastructure, you will be responsible for designing and implementing complex automation workflows using Workato, optimizing cloud databases like Snowflake, and ensuring seamless integration with other systems.Key...

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 DescriptionWe are seeking a highly skilled KYC/AML Analyst with French language proficiency to join our team at Strategic Staffing Solutions International.Key ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from clients, the business,...

About WIPRO IT SERVICES POLAND Sp. z o.o.We are a leading consulting, design, engineering, operations, and emerging technologies company with over 900 employees in Poland supporting 45 clients. Our holistic portfolio of capabilities helps clients realize their boldest ambitions and build future-ready, sustainable businesses.Role SummaryThis role involves...

Key Responsibilities:Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the KYC Policy framework complies with local and global standards while meeting evolving international financial crimes best practices.Conduct thorough legal research and analysis on international regulatory trends and...

SEB Bank is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for extracting and maintaining data, sourcing information from various vendors, and providing high-quality reports to internal stakeholders.About the RoleWe are looking for an individual with strong analytical skills, proficiency in Excel, and...

As a Fund Accounting Analyst at Experis Polska, you will be responsible for participating in various fund valuation activities in coordination with the Operations - Transaction Services team.Job DescriptionThe overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

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...

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...

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...

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...