Financial Services Expert with CASS Risk Assessment Experience

Job SummaryWe are seeking a highly skilled Multifaceted Asset Servicing Specialist to join our team for a 6-month engagement. This role will involve working closely with our clients in EMEA and collaborating with various teams to ensure seamless operations.About the RoleThe successful candidate will be responsible for enhancing and maintaining current CASS...

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...

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...

As a highly skilled PostgreSQL Database Administrator at Citibank Europe PLC, you will play a vital role in supporting the organization's database technology infrastructure. With multiple years of experience in PostgreSQL and preferably Oracle, you will be responsible for providing guidance and direction in this area to support platforms and sectors.Your...

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...

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...

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...

Fundamentals of the RoleWe are seeking a Client Assets Analyst to join our team at Devire. As a key member, you will play a crucial role in enhancing and maintaining the current CASS risk assessment and checking framework across all FCA regulated entities.Key ResponsibilitiesActively managing Clients' money for EMEA Client Assets entities.Daily monitoring of...

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...

About the OpportunityWe are seeking a highly skilled Financial Services Representative to join our team at XTB. This is a fantastic opportunity for someone who is passionate about providing exceptional customer service and has a strong background in finance.Responsibilities:Provide world-class customer support to clients via phone, email, and chatBuild and...

Job Title: Chief Risk Oversight SpecialistThis is an exciting opportunity to join Devire's team as a Junior Credit Risk Analyst. As a key member of our Client, a leading Global Investment Banking, Securities and Investment Management Firm, you will be responsible for overseeing the management of product risks.Key Responsibilities:Monitor, analyze, and report...

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...

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...

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...

Fund Accounting Role OverviewThe Fund Accounting Analyst will be responsible for participating in fund valuation activities, working in coordination with the Operations - Transaction Services team. This role involves assisting in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and distributing associated unit prices. The...

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...

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...

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 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...

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...