Transaction Reporting and Regulatory Compliance Specialist

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our UK Compliance team at SwipeAPP. As a key member of our team, you will be responsible for supporting compliance and financial crime initiatives across various departments, ensuring regulatory requirements are proactively addressed.Key ResponsibilitiesCollaborate closely...

Job OverviewWe are seeking a highly skilled AML Specialist to join our team in Poland. As an AML Specialist, you will play a crucial role in detecting and preventing financial crimes.About the RoleThis is a full-time position with a competitive salary range of approximately €45,000 - €60,000 per year, depending on experience. The successful candidate...

About the RoleThis exciting opportunity is open to highly skilled professionals looking to join Motorola Solutions as a General Ledger and Compliance Specialist. In this role, you will be responsible for managing the company’s financial operations, ensuring compliance with regulatory requirements and providing high-quality financial reporting to...

Regulatory Reporting RoleThis position focuses on providing support to the organization in meeting regulatory requirements related to financial reporting and risk management.ResponsibilitiesPrepare and submit regulatory reports to relevant authorities, ensuring timely and accurate delivery.Provide subject matter expertise to stakeholders, contributing to...

About the RoleWe are seeking a highly skilled Transaction Reporting Analyst to join our team at IG Group. As a key member of our team, you will play a critical role in ensuring that we meet our regulatory obligations and maintain our high standards of compliance.Key ResponsibilitiesFulfilling reporting requirements under international and national...

Transform Compliance at SwipeAPPWe are seeking a seasoned Regulatory & Financial Crime Compliance Lead to spearhead compliance efforts and mitigate risks for our UK-based operations.Duties and ResponsibilitiesCollaborate with senior directors to identify and mitigate compliance risks while driving business objectives.Identify and report key data sources to...

About the RoleWe are seeking a skilled Regulatory Reporting Programme Manager to support the implementation of a sustainable regulatory reporting framework and ensure that IRR control standards and design requirements are correctly and consistently implemented.Key ResponsibilitiesSupport the development and implementation of a regulatory reporting framework...

Financial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...

About the RoleThis position is responsible for ensuring the regulatory compliance of our products with global regulations, including chemical regulations. The successful candidate will have a strong understanding of regulatory requirements and will be able to analyze complex data to ensure compliance.Key ResponsibilitiesRepresent the Product Safety,...

About the RoleWe are seeking a highly skilled Product Stewardship Specialist to join our team at Kimberly-Clark. As a Product Stewardship Specialist, you will be responsible for ensuring the safety and regulatory compliance of our products globally.Key ResponsibilitiesRepresent the Product Safety, Stewardship and Medical Affairs teams with cross-functional...

About the RoleWe're looking for a skilled Transaction Reporting Analyst to join our team at IG Group, a global, FTSE-listed company made up of progressive fintech brands in online trading and investing.As a key member of our team, you'll play a crucial role in ensuring compliance with international and country-specific regulations, creating business...

Renewable Fuels Compliance SpecialistAt Royal and Ross, we are seeking a highly skilled Renewable Fuels Compliance Specialist to join our team. The ideal candidate will have a strong background in chemical engineering and fuels compliance, with experience in developing and supporting compliance tools and data for national, state, and international renewable...

Regulatory & Financial Crime Compliance LeadHelprise is seeking a highly skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is perfect for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.Key Responsibilities:Collaborate closely with the UK...

Job Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...

About the RoleWe are seeking a highly skilled Product Stewardship Specialist to join our team at Kimberly-Clark. In this role, you will be responsible for ensuring the safety and regulatory compliance of our products worldwide.Key ResponsibilitiesRepresent the Product Safety, Stewardship, and Medical Affairs teams with cross-functional partners to plan,...

Job Title: Regulatory Reporting Programme ManagerWe are seeking an experienced and skilled Regulatory Reporting Programme Manager to join our team at Antal Sp. z o.o.Job Summary:The successful candidate will be responsible for supporting the implementation of a sustainable regulatory reporting framework, ensuring that IRR control standards and design...

Company OverviewWe are HSBC Technology Poland, a global leader in the financial technology sector. Our team is dedicated to delivering cutting-edge solutions that shape the future of banking.SalaryWe offer a competitive salary range of 80,000 - 120,000 PLN per annum, depending on experience and qualifications. This package includes a comprehensive benefits...

The role of Assistant Vice President is based in the Global Finance Centre in Kraków, Poland. The centre is supporting the development of the businesses across the European region. The centre covers all financial functions including Business Finance. Financial Control and Systems.Key Responsibilities:Prepare regulatory reporting returns (CCR RWA, Leverage...

About the RoleWe are seeking an experienced Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will be responsible for monitoring compliance results on client portfolios related to Regulatory and Investment Manager (IM) mandates.You will utilize State Street's Investment Compliance &...

Antal Sp. z o.o. is a leading global recruitment company that offers expert services in the field of specialist and manager recruitment, as well as HR consulting. With operations in 35 countries and a presence in Poland since 1996, we have built numerous careers for candidates through our flexible and comprehensive approach to recruitment processes.We are...