Junior Regulatory Services Officer

Job ID: 24845  Would you like to work for a financial institution, in an international team with the opportunity to decide about your development path? We are now looking for a Junior Process Officer with Norwegian Language to join a team responsible for loans in Norwegian unit. In Nordea, we know that great customer experiences require a team that...

Customer Service Communication Officer Date posted 03/12/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider...

KYC Compliance OfficerLocation: Warsaw (hybrid work options)Employment Type: B2B or contract for studentsAbout Our Client Join a rapidly growing FinTech/Crypto startup focused on building high compliance standards from day one! Here’s your chance to be part of a team passionate about financial innovation and upholding regulatory excellence across Poland...

Who we are: Citi is a leading global bank, which has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi Solutions Center is the main EU banking entity for Citi with a presence in 22 European countries. It covers several key business lines including Markets and Securities Services,...

The Opportunity The FCC Advisor is responsible for overseeing and managing all aspects of Anti- Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

Country Officer/ Senior Country Officer Job #: req28287 Organization: IFC Sector: Operations Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Warsaw,Poland Required Language(s): English Preferred Language(s): Polish Closing Date: 8/16/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of the...

Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.  If you join PrimeVigilance, you can expect to work with teams of different sizes, from small clinical trial, to large, generic post-marketing teams. We are always looking for...

Our client is looking for a Regulatory Reporting Analyst to join their global team. In this role, you will ensure compliance with non-financial regulatory reporting requirements. You will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

The Senior Regulatory Specialist, Country Labelling is responsible for effective coordination, communication and maintenance of regional/country labelling documents (for multiple markets/regions) and data in regulatory systems in accordance with defined standards and processes. You will provide support to GRA Labelling colleagues, Regulatory Matrix Teams...

If you wish to broaden your expertise in the German and European Regulatory Reporting environment, apply for this role and join our Capital Monitoring and Regulatory Reporting team. As a Regulatory Reporting Associate within Capital Monitoring and Regulatory Reporting team you create and submit best in class BAU Regulatory Reporting but also participate in...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

Act as Regulatory Process Lead, to lead their nominated area within Regulatory Processes. Regulatory Nominated Areas Include: Clinical Trials, License Maintenance, Marketing Application and Regulatory Information a Management. Responsiilities include: Design, development, implementation, maintenance, continuous improvement and ongoing customer support for...

Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...

Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general....

The Cyber Risk Officer is part of the Regulatory Change Management team within TCCORO which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses....

Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

We are looking for an ambitious Regulatory Project Manager to ensure the development of regulatory strategy(ies) and their execution for assigned asset(s) consistent with the strategic activities for GSK’s Classic & Established Product (CEP) portfolio. This goal must be achieved while ensuring compliance with both internal GSK process / policy and...

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments,...