Financial Compliance Specialist

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...

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...

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.

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...

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...

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

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...

Estimated Salary: PLN 120,000 - PLN 180,000 per annum.About the RoleWe are seeking a highly skilled Strategic AML Compliance Specialist to join our team at Experis Polska. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals...

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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Client Assets Analyst. This is an exciting opportunity for an individual who is passionate about delivering exceptional results and building strong relationships with our clients.

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...

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...

About The JobWe are seeking a highly skilled Financial Data Specialist to join our team at the Accounting Shared Service Center.The successful candidate will be responsible for applying accepted procedures to the preparation and maintenance of financial and business transaction data, ensuring accurate accounting records. This role involves processing...

Job TitleFinancial and Reporting Specialist - Data Insights ProfessionalAbout the RoleWe are currently seeking a highly analytical Financial and Reporting Specialist to join our team in Warsaw. The primary function of this role is to transform high-level business requirements into reporting solutions and insights that meet the needs of internal business...

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...

Join our team and collaborate with us in implementing effective financial crime prevention strategies.We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.Our team is...

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...

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...