Financial Compliance Expert

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...

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 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.

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...

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...

About the RoleWe are looking for a skilled Compliance and Risk Management Expert to join our team at Appfire.The ideal candidate will have a strong background in security audit compliance and risk management, with experience in conducting security audits, monitoring compliance, and assessing risks.In this role, you will work closely with our IT and security...

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...

Expert IT AnalystWe are seeking a highly skilled Expert IT Analyst to join our team at Devire IT Outsourcing. As a specialist in IT solutions, you will play a key role in enhancing our client's compliance processes and management reporting.The ideal candidate will have a strong business and technical background, with excellent data analytical skills and...

Wymagania:  Preferowane min. 5-letnie doświadczenie na podobnym stanowisku Umiejętność zarządzania ryzykiem i doświadczenie z KYC Umiejętność zarządzania interesariuszami i projektami Znajomość obszaru Compliance, Operational Risk i Risk and Control Self-Assessment (RCSA) Podejście analityczne i umiejętność przeprowadzania analiz...

About the JobWe are looking for an experienced Financial Controller to support our internal team in the finance area. This role involves working closely with the accounting team to improve budgeting and forecasting processes, as well as analyzing data sources to ensure compliance with established plans.Key ResponsibilitiesSupport in creating and automating...

We are seeking a skilled Data Governance Expert to join our Financial Crime Prevention function at SEB (Skandinaviska Enskilda Banken). As a key member of our team, you will play a crucial role in ensuring the quality and integrity of our data assets.Job DescriptionDesign and implement a robust Data Strategy for Financial Crime Prevention, providing...

About the RoleWe are seeking a skilled Expert IT Analyst to join our team at Devire IT Outsourcing.The ideal candidate will have a strong background in IT and business, with excellent analytical skills and the ability to work independently and as part of a team.Main ResponsibilitiesIdentify opportunities for Process Automation in close cooperation with...

A minimum of 4-5 years of experience focused on AML/KYC policy development and transformation within the financial services industry Strong research, analytical, and writing abilities, with a talent for translating complex regulatory requirements into clear and concise policies Excellent interpersonal and communication skills, with a proven ability to...

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...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at Strategic Staffing Solutions.Key Responsibilities:Regulatory Compliance: Ensure all client documentation meets regulatory requirements and internal controls.AML/KYC: Identify and mitigate risk through sound business judgment and analytical skills.Process...

Have strong business and technical background and great data analytical skills Have good requirement specification skills Have ability to work both independently and as a part of a team Are familiar with agile ways of working and methods Are proactive, structured, detail-oriented and quality driven ✔️ Your experience and background: Have good...

Production Cost Controller - Financial ExpertWe are looking for a Production Cost Controller - Financial Expert to join our team at Antal Sp. z.o.o.About the RoleAs a Production Cost Controller - Financial Expert, you will play a key role in month-end closing processes and provide support for budgeting and forecasting within the production cost...

Job SummaryWe are seeking a highly skilled Cloud Financial Operations Specialist to join our team at Link Group. The ideal candidate will have a strong background in financial planning, accounting, and cost management, with a proven track record of analyzing and optimizing cloud costs.Key ResponsibilitiesDevelop and maintain financial models and forecasts to...

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...

Advanced Technical Writer skills and a high proficiency in the English language. Solid Application and Platform Management expertise. The Consultant is likely an Architect-trained person, but can be expert in these areas coming from a network/infrastructure specialist background. 5-6 years of experience within banking / financial services or other similar...