Compliance Analyst, Fianance

KYC Analyst z językiem niemieckimMiejsce pracy: WarszawaTwój zakres obowiązkówPrzeprowadzanie analiz i weryfikacji klientów w ramach procedur KYC zarówno nowych, jak i istniejących klientówZbieranie, przetwarzanie oraz ocena dokumentów tożsamości i innych wymaganych informacjiMonitorowanie ryzyka związanego z transakcjami oraz działalnością...

Internal Controls Analyst - SOXMiejsce pracy: WarszawaYour responsibilitiesSummary EMEA Financial Analyst Internal Controls reports to the respective regional internal controls Leader. You must possess the ability to identify problems or opportunities for improvement and regularly propose solutions to problems. Analysts are expected to independently manage...

Senior Analyst Category FinanceMiejsce pracy: WarszawaYour responsibilitiesBe a part and contributor to a high-performing Finance team from day one.Execute aspects of finance planning and performance management process including Annual Contract planning/forecasting, target development, financial performance reporting/analysis, financial modeling, A&C budgets...

Fund Accounting AnalystMiejsce pracy: WarszawaRecruitment forThe Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations-Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset...

Credit AnalystMiejsce pracy: WarszawaYour responsibilitiesPreparing credit applications (annual reviews/interim credit requests/credit opinions etc.) in compliance with guidelines, procedures and timelinesWriting a clear and concise credit analysis based on a general study of the counterparty and the understanding of the proposed transaction (nature of the...

About the role:We are seeking a detail-oriented and analytical Data Analyst to join our team. The ideal candidate will be responsible for ensuring the accuracy, consistency, and reliability of our organization's data through comprehensive analysis and quality assurance processes. The data analyst is playing a key role in the data management team and will...

BI Analyst Engineer About the jobOur journey started to create a holistic Compliance Product Target Architecture. A significant aspect of this is enabling stakeholders to access and utilize harmonized data. This initiative is not just a technical endeavor; it's a transformative journey towards achieving data-driven decision-making that enhances...

Senior Data AnalystMiejsce pracy: WarszawaYour responsibilitiesBusiness Consulting: Engage deeply with business partners to understand their needs and identify what drives value for them.Data Analysis: Collect, clean, and process datasets from various sources. Analyze datasets to identify insights and provide data-driven recommendations. Develop and maintain...

Analyst – Change Management The Global Defence Service Delivery team operates business requestable services across a globally dispersed team, which support Cybersecurity’s Network Security, Data Protection, Cryptography, Infrastructure and Endpoint Security capabilities, in addition to supporting technology change across Cybersecurity. Location: 100%...

Senior KYC AnalystMiejsce pracy: WarszawaRecruitment forWe're recruiting for a global company from banking sector.The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with company’s long-term goals and compliance with evolving international AML regulations....

Fund Accounting AnalystMiejsce pracy: WarszawaRekrutujemy dlaWe're recruiting for a global company from banking sector.Twój zakres obowiązkówMonitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factorsAssist in preparing financial statements, tax reporting, and...

About UsERGO Technology & Services S.A. (ET&S S.A.) was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external...

Structured Finance Back Office Servicing AnalystMiejsce pracy: WarszawaYour responsibilitiesProcessing and validating loan participations (new borrowings, increases, roll-overs, pay-downs, commitment reductions),Daily transferring of loan proceeds (receipt of funds and matching incoming cash),Processing and validating interest and fee billing for the direct...

Regulatory Project ManagerMiejsce pracy: WarszawaYour responsibilitiesContributing to project scoping by analysing existing processes and participating in the definition of project governance,Proposing organisational solutions, working with the IT teams to obtain IT solutions,Participating in projects’ implementation by drafting Business Requirements,...

The Senior Reporting & Insights TA Specialist at Mars Inc. plays a crucial role in driving business intelligence initiatives tailored for Talent Acquisition (TA).This pivotal position involves crafting and maintaining sophisticated tools that deliver top-tier insights and analyses, empowering stakeholders within the People & Organization (P&O) department. By...

SOM - Service & Operations Management Function is responsible for the overall orchestration, control and management of service delivery processes across all services and service providers to enable service management and seamless delivery of end-to-end services within SLA.The ServiceNow Architect is a technical responsible person for the overall architecture...

About UsERGO Technology & Services S.A. (ET&S S.A.) was established in January 2021 following the integration of ERGO Digital IT and Atena into one entity, leveraging both companies’ strengths and best practices. As a part of ERGO Technology & Services Management AG, the technology holding of ERGO Group AG, we support millions of internal and external...

Job Title: Compliance AnalystContract Type: PermanentWork Context: Intermediate Capital GroupDepartment: ComplianceKey ResponsibilitiesAssist the Compliance Manager with reviewing incoming communications from regulators and law firms.Maintain the Compliance Horizon Tracker and produce updates across Compliance and other teams.Manage the process for obtaining...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking an analyst to join our Financial Crime Compliance Group. This individual will be responsible for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

About the Role:We are seeking an experienced AML Compliance Analyst to join our team at 11101 Citibank Europe plc Poland. As a key member of our compliance team, you will be responsible for analyzing and investigating customer data related to AML/KYC/Sanctions, cooperating with business and compliance partners, and ensuring operations are conducted within...

Financial Crimes Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.We are seeking a Compliance Analyst to join our team in Warsaw. In this role, you will be responsible for performing enhanced due diligence and government sanctions screening,...

About the RoleWe are seeking an experienced Senior KYC Compliance Analyst to join our team in implementing regulatory changes in KYC procedures. This is a challenging role that requires strong analytical skills and the ability to translate complex regulatory requirements into process needs.Key ResponsibilitiesParticipate in team initiatives to implement...

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...

Role OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team in Warsaw, Poland. This role will be based in a hybrid setup and will involve working closely with multiple stakeholders across the organization.About UsWorldline is a global leader in payments technology, shaping how the world pays and gets paid. Our company has a rich...

Compliance Analyst Job Description**Job Summary**We are seeking a highly skilled Compliance Analyst to join our team at Intermediate Capital Group. As a Compliance Analyst, you will play a crucial role in supporting the Compliance Manager in reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new...

Environmental Compliance AnalystAt Michael Page, we are seeking an experienced Environmental Compliance Analyst to join our team. As an Environmental Compliance Analyst, you will be responsible for reporting environmental fees for companies with various profiles to the relevant institutions.Key Responsibilities:Manage BDO database and ensure accurate...

About the RoleWe are seeking a highly skilled Compliance and Markets Surveillance Analyst to join our team at Goldman Sachs. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesInvestigate and analyze...

Location: Markem-Imaje, a subsidiary of Dover Corporation, offers a professional environment and friendly work culture. We empower our customers to optimize supply chain efficiencies, achieve sustainability and compliance objectives, keep products safe and engage their consumers. This role will actively support customs compliance activities for the EMEA...

Cybersecurity Risk Analyst Role OverviewCiti Solutions Center Poland is seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for supporting the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for...

Cybersecurity Risk Analyst RoleCiti Solutions Center Poland is seeking a skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for assessing and mitigating cyber risks across various information system architecture and engineering domains.Key Responsibilities:Support the review of compliance and cyber...

Regulatory Reporting Role at Infotree Global SolutionsOur company is seeking a detail-oriented Regulatory Reporting Analyst to ensure compliance with non-financial regulatory reporting requirements.Key Responsibilities:Accurately execute regulatory reporting obligations (e.g., ESMA, MIFID).Analyze regulatory inquiries and guarantee compliance.Collaborate...

Job Summary:Infotree Global Solutions is seeking a highly skilled Financial Markets Compliance Analyst to join our Regulatory Operations team. As a key member of our team, you will be responsible for ensuring the company meets a broad range of non-financial regulatory reporting obligations, particularly in the EMEA region.Execute non-financial regulatory...

Job Title: Expert IT Analyst for ComplianceLocation: Warsaw, GdanskJob Type: ContractWe are seeking a skilled IT Analyst to drive a preliminary study for various platforms within Recording and Archiving at a major Nordic bank. This position requires a hands-on professional who can lead and evaluate existing in-house platforms and determine the target...

About Infotree Global SolutionsInfotree Global Solutions is a leading financial institution renowned for its commitment to customer service, integrity, and fostering sustainable economic growth.We operate a worldwide network aimed at serving corporations, institutions, governments, and individuals. Our legacy of excellence and innovation drives us to turn...

About the JobWe are seeking an IT Analyst with expertise in banking compliance and process automation to join our team at Emagine Sp. Z O.o.Key Responsibilities:Identify opportunities for Process Automation in close cooperation with business units/business areas.Work with SME's on utilizing deep business knowledge in assessing the process candidates.Apply...

Enhancing Financial Crime ComplianceGoldman Sachs seeks a highly skilled Compliance Analyst to join its Financial Crime Compliance Group. This is a unique opportunity to gain a comprehensive understanding of financial crime compliance and develop expertise in surveillance reviews and compliance research.Key ResponsibilitiesThe successful candidate will be...

ING is seeking a Quality Assurance Analyst to join its Financial Crime Compliance team in Warsaw. This is an exciting opportunity for experienced professionals to contribute to the development of our modern Compliance strategy.The role involves performing 2nd Line of Defense QA reviews of files and providing independent feedback to the 1st Line of Defense...