Regulatory Due Diligence Specialist

{"Main Responsibilities": "At Infotree Global Solutions, we seek a highly skilled Regulatory Due Diligence Specialist to join our team. The successful candidate will be responsible for ensuring thorough due diligence is conducted in line with CFTC Dodd Frank, SEC SBS, and EMIR regulations. This will involve developing a deep understanding of the firm’s...

Job SummaryInfotree Global Solutions seeks a highly skilled Regulatory Due Diligence Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring thorough due diligence is conducted in line with CFTC Dodd Frank, SEC SBS, and EMIR regulations.Main ResponsibilitiesDevelop and implement effective compliance...

Job Summary:At Infotree Global Solutions, we're seeking a highly skilled Regulatory Due Diligence Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring thorough due diligence is conducted in line with CFTC Dodd Frank, SEC SBS, and EMIR regulations.Key Responsibilities:Regulatory Compliance: Develop...

Job DetailsInfotree Global Solutions is seeking a seasoned Regulatory Due Diligence Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the firm's regulatory due diligence policies are up-to-date and in line with CFTC Dodd Frank, SEC SBS, and EMIR regulations.ResponsibilitiesRegulatory Compliance:...

Infotree Global Solutions is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. We are committed to customer service, integrity, and fostering sustainable economic growth. Our team operates a worldwide network aimed at serving corporations, institutions,...

Oto nasza oferta pracyW ManpowerGroup Sp. z o.o., międzynarodowej firmie z ponad 70-letnim doświadczeniem, poszukujemy doświadczonych profesjonalistów na stanowisko Analityka Due Diligence z obszarem niemieckim. Naszym celem jest otwarcie nowych możliwości dla kandydatów i pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

Pracuj z nami w ManpowerGroup Sp. z o.o.ManpowerGroup Sp. z o.o., międzynarodowa firma z ponad 70-letnim doświadczeniem, działa na całym świecie w 82 krajach. Od 2001 roku działamy na rynku polskim i posiadamy 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich...

Regulatory Due Diligence ProfessionalThis esteemed global financial institution is a leading player in the industry, 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...

Infotree Global Solutions 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,...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Role OverviewAt Goldman Sachs, we are seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our Non-Financial Regulatory Position Reporting group, you will play a vital role in ensuring the firm's compliance with a wide range of non-financial regulatory reporting obligations.We are a team of specialists who partner with...

This esteemed global financial institution has an exciting opportunity for a seasoned professional to join their team as an AML CDD/KYC Risk Specialist. As a key member of the compliance department, this role is pivotal in safeguarding the firm's integrity and reputation.ResponsibilitiesAs a compliance expert, the successful candidate will be responsible for...

Job Description: As a KYC Compliance Specialist at Citi, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Partner with Relationship Management and Compliance teams to assist with the preparation,...

Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

OverviewAt Bruker, we enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Our high-performance scientific instruments and high-value analytical and diagnostic solutions empower scientists to explore life and materials at molecular, cellular, and microscopic levels. We work closely with our...

At 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...

We are seeking a highly skilled Regulatory Services Specialist to join our team in Poland. As a key member of our team, you will play a crucial role in supporting our clients with their regulatory needs.At TMF Group, we offer a dynamic and international work environment where you can grow your career and develop your skills. Our office in Katowice is located...

At 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...

Job DetailsWe are seeking a skilled Regulatory Affairs Specialist to join our international team at Randstad Polska.About the RoleThe ideal candidate will have experience in regulatory affairs data management within the pharmaceutical or cosmetics industry. Strong knowledge of English and Polish is essential, with a good understanding of pharmaceutical...