Compliance Reporting Expert

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 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 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...

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...

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 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 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...

Job DescriptionWe are seeking a highly skilled Data Privacy Expert to join our Legal, Compliance & Risk team at Simon-Kucher Core Business Services.The ideal candidate will have at least 3 years of post-qualification experience supporting international compliance efforts related to data privacy. This role supports the operation of our global data privacy...

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...

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...

Information Security OfficerAbout the role:We are seeking an experienced Information Security Officer to join our team at Falck Digital Technology Poland Sp. z o.o. in Warsaw, Poland.Key responsibilities:Collaborate closely with our Digital Technology leadership team and the Global Chief Information Security Officer (CISO) to drive compliance and security...

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,...

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...

About CycladCyclad is a company that works with top international IT companies to deliver cutting-edge technologies and shape the future.We collaborate with industry leaders to provide innovative business solutions.Job DescriptionAs a Financial Expert, you will be responsible for performing month-end closings activities, posting GL entries, reconciling...

We are seeking an experienced Regulatory Due Diligence Analyst to join our team in Warsaw, Poland. As a key member of our financial services practice, you will play a critical role in ensuring the integrity and compliance of our clients' businesses.Job DescriptionDevelop expertise in the Firm's regulatory due diligence policies and procedures.Approve the...

We are seeking a highly skilled Business Intelligence Developer to join our team at Raiffeisen Bank International AG, Oddział w Polsce. In this role, you will be responsible for designing and developing Power BI reports and dashboards to meet the business stakeholders' needs, gathering and understanding business requirements for data visualization and...

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...

At Devire, we are seeking a seasoned Senior AML/KYC Analyst/Associate to join our team. This is an excellent opportunity for professionals with 2-4 years of relevant experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) to grow their career.The successful candidate will possess strong analytical skills, problem-solving ability, and attention...

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...

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...