Regulatory Compliance Specialist
4 tygodni temu
At Infotree Global Solutions, we are seeking a skilled Regulatory Compliance Specialist to join our team.
Key Responsibilities:- Ensure comprehensive due diligence is conducted in accordance with CFTC Dodd Frank, SEC SBS, and EMIR regulations.
- Develop a deep understanding of our regulatory due diligence policies and procedures.
- Approve the opening of new accounts, ensuring strict compliance with regulatory frameworks.
- Continuously design and update procedures to reflect regulatory changes and enhance process efficiency.
- Collaborate with internal and external stakeholders to gather necessary onboarding documents and requirements.
- Communicate effectively with clients regarding their accounts and relationships, maintaining the highest professional standards.
- Manage projects ranging from small enhancements to large-scale, global initiatives.
- Identify and escalate potential issues, providing timely and effective resolutions.
- Develop and maintain required reports, ensuring workflow clarity and consistency, and implement operational efficiencies.
- Bachelor's degree in a relevant field.
- Exceptional written and oral communication skills.
- Ability to engage effectively and persuasively with clients and senior management.
- Strong analytical skills and problem-solving capabilities, with meticulous attention to detail.
- Self-motivation and a proven track record of taking ownership and accountability of projects.
- Excellent interpersonal skills and experience in managing stakeholder relationships on a global scale.
- Proficiency in Microsoft Office and web-based applications.
- A competitive salary and benefits package.
- Opportunities for professional growth and advancement.
- A dynamic and inclusive work environment.
-
Regulatory Compliance Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAt Infotree Global Solutions, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting requirements.Key Responsibilities:Execute regulatory reporting obligations, including ESMA and MIFID.Analyze regulatory inquiries and ensure...
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAt Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our firm's non-financial regulatory reporting requirements are met. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAt Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our non-financial regulatory reporting requirements are met. In this role, 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...
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Société Générale Assurances Pełny etatRegulatory Compliance Specialist – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Regulatory Compliance Specialist – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities As a Regulatory Compliance Specialist, you will be responsible for ensuring the Société Générale Global Solution...
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Société Générale Assurances Pełny etatRegulatory Compliance SpecialistSociété Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking for a Regulatory Compliance Specialist.Regulatory operations implement all necessary means to ensure the SGCIB regulatory compliance. Dealing with numerous products, new regulatory regulations in...
-
Regulatory Compliance Specialist
5 dni temu
Warszawa, Mazovia, Polska Danaher Pełny etatBeckman Coulter Diagnostics is a leading manufacturer of in vitro diagnostic products. We are seeking a Regulatory Compliance Specialist to support our Quality Assurance team.Salary: $70,000 - $90,000 per yearAbout the RoleThe Regulatory Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and industry standards....
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatJob SummaryInfotree Global Solutions is seeking a highly skilled Regulatory Due Diligence Specialist to join our team. As a key member of our financial services compliance team, you will be responsible for ensuring that our institution operates in accordance with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance: Conduct...
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Roche Pełny etatThe RoleRegulatory Compliance SpecialistAt Roche, we are committed to delivering quality and compliance in an efficient manner. As a Regulatory Compliance Specialist, you will be a trusted partner for customers to ensure and improve the overall quality of IT systems throughout their lifecycle.You will be responsible for assuring that Roche's...
-
Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Roche Pełny etatThe RoleRegulatory Compliance SpecialistAt Roche, we are committed to delivering quality and compliance in an efficient manner, right from the start. As a Regulatory Compliance Specialist, you will be a trusted partner for our customers, ensuring and improving the overall quality of our IT systems throughout their lifecycle.You will be a customer-focused,...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Novo Nordisk Pełny etatJob SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Novo Nordisk. The ideal candidate will have a strong background in regulatory affairs, excellent analytical skills, and the ability to work independently and as part of a team.ResponsibilitiesPrepare and submit regulatory documentation for new drug applications,...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatRegulatory 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...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Intermediate Capital Group Pełny etatAbout the RoleThe Compliance team at Intermediate Capital Group is seeking a talented Regulatory Compliance Specialist to assist the London Compliance Manager with reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new pieces of regulation on the Group's footprint. This will include maintaining the...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAbout the Role:We are seeking a Regulatory Reporting Analyst to join our global team at Infotree Global Solutions. As a key member of our team, you will be responsible for ensuring compliance with non-financial regulatory reporting requirements.Key Responsibilities:Execute regulatory reporting obligations (e.g., ESMA, MIFID) to maintain accurate and...
-
KYC Regulatory Compliance Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Jit Team Pełny etatJob OverviewWe are seeking a highly skilled KYC Regulatory Compliance Specialist to join our team at Jit Team. As a key member of our team, you will play a crucial role in implementing regulatory changes in KYC procedures.Key ResponsibilitiesAnalyze source requirements and conduct gap analysis with current proceduresPlan the implementation of requirements...
-
Senior Regulatory Compliance Specialist
1 tydzień temu
Warszawa, Mazovia, Polska Roche Pełny etatOverviewAt Roche, we strive to deliver quality and compliance in an efficient way, right the first time. Our ambition is to empower our team members to ensure and improve the overall quality of IT systems throughout their lifecycle.About the RoleWe are seeking a highly collaborative Senior Regulatory Compliance Specialist to join our Quality Assurance team....
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatJob OverviewThis role will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability assessments required. In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with...
-
Regulatory Compliance Specialist
3 tygodni temu
Warszawa, Mazovia, Polska Société Générale Assurances Pełny etatRegulatory Projects Coordinator – M/F/D• Job SummarySociété Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking for a Regulatory Projects Coordinator.The Regulatory Projects Coordinator will be responsible for ensuring that all necessary means are implemented to ensure the SGCIB...
-
Compliance Risk Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatCompliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...
-
Regulatory Reporting Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatAt Infotree Global Solutions, we are seeking a skilled Regulatory Reporting Specialist to ensure compliance with non-financial regulatory reporting requirements. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...
-
Financial Services Regulatory Compliance Specialist
1 tydzień temu
Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etatJob DescriptionWe are seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team at Infotree Global Solutions. This role is responsible for ensuring the firm's compliance with non-financial regulatory reporting obligations, particularly in the area of Client Assets.The ideal candidate will have a strong analytical mind and...