Regulatory Affairs Specialist

Key ResponsibilitiesCoordinate, analyze, and support in the performance of regulatory obligations, including the development and updating of appropriate documentation.Supervise and update procedures in the regulatory area to the extent resulting from legal provisions.Prepare, verify, and maintain contracts with contractors and suppliers, including IT...

Regulatory Affairs Trade Legal & Compliance TeamThe Regulatory Affairs Trade Legal & Compliance (TLC) team is comprised of lawyers, operational specialists, program managers, engineers, and subject matter experts focused on topics including data and privacy, global trade and telecom, ESG, and cyber and national security regulations.

Your career opportunity In this role you will support the IRR Programme Director for Europe to deliver the programme outcomes. We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

Your career opportunityIn this role you will support the IRR Programme Director for Europe to deliver the programme outcomes. We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

Your career opportunity In this role you will support the IRR Programme Director for Europe to deliver the programme outcomes.  We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

Your career opportunityIn this role you will support the IRR Programme Director for Europe to deliver the programme outcomes. We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

Company OverviewCisco is a leading technology company that powers the internet, helping customers reimagine their applications, secure their enterprise, transform their infrastructure, and meet their sustainability goals.We are committed to fostering an inclusive and collaborative environment, with over 450+ Legal and Compliance professionals in 25+...

As a leader in the digital finance industry, EXMO is dedicated to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team leadership....

EXMO is a leading player in the digital finance industry, committed to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team...

Your Impact">You will join the Cisco TLC's Screening Operations team supporting our transaction screening program, responsible for trade regulations globally and across the business.">You will work as part of the team reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for a wide variety of...

Location: Kraków, WarszawaOffice attendance: 2 days per week in the officeRecruitment process: online About your future employer:Our Client is a leading global financial institution committed to delivering exceptional banking services worldwide. We are looking for a Senior Credit Risk Modeling Specialist to join our Client's growing Credit Risk Modeling...

**Job Title:** Legal and Compliance Manager**Job Description:**We are seeking a highly skilled Legal and Compliance Manager to join our team at SKS Enterprises. The successful candidate will be responsible for managing core secretarial functions and ensuring compliance with Corporate laws and other relevant regulations.**Key Responsibilities**Manage...

At IG Markets Ltd, we are seeking a talented Financial Reporting Specialist to join our Finance team. This role is focused on delivering high-quality internal and external regulatory reporting.The ideal candidate will have a strong understanding of financial regulations and be able to prepare accurate and timely reports for stakeholders.You will work closely...

About SKS EnterprisesWe are a leading provider of growth capital to small and medium enterprises (SMEs) across diverse sectors. Our fund aims to foster innovation, scalability, and long-term value creation for our investors and portfolio companies.Job OverviewWe are seeking a highly skilled Secretarial Services Director to join our team. As a key member of...

**Job Overview**SKS Enterprises is seeking an experienced Legal and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring compliance with Corporate laws and other relevant regulations.**About the Role**Initiate and drive process rigor and accuracy to ensure compliance with Corporate laws and other...

About SKS EnterprisesWe are a leading provider of growth capital to small and medium enterprises (SMEs) across diverse sectors. Our fund aims to foster innovation, scalability, and long-term value creation for our investors and portfolio companies.Job DescriptionWe are seeking a highly skilled Legal and Operations Specialist to join our team. As a key member...

We are seeking a highly skilled Financial Risk Analyst Specialist to support the implementation of SS1/23 regulatory requirements. This role will involve enhancing market risk models, developing robust quantitative solutions, and ensuring compliance with the evolving regulatory landscape.The ideal candidate will collaborate closely with cross-functional...

We are looking for a Senior Treasury Services Specialist to join our team.In this role, you will be responsible for managing our senior treasury services, ensuring accurate financial reporting, and maintaining compliance with regulatory requirements.You will work closely with our procurement and finance teams to optimize treasury processes, identify areas...

About the RoleWe are looking for a highly experienced Market Treasury Product Control Specialist to join our team at ITDS Business Consultants. In this role, you will work with leading global financial institutions to enhance processes and technology infrastructure for Markets Treasury Product Control and Hedge Accounting functions.Your primary...

We're hiring a Payments Quality Assurance Specialist with experience in testing high-value and low-value payments.Key Responsibilities:Lead test planning, strategy, and management (manual & automation).Collaborate with teams to resolve payment processing issues.Conduct functional, integration, and regression testing.Analyze results, document findings, and...