Regulatory Due Diligence Expert for Investment Banking

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...

Job Description:This prestigious financial institution is a leading global player, offering a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and sustainable economic growth, it operates a worldwide network focused on serving corporations,...

O nasManpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju.Wydajność finansowaPracownik nie mógł znaleźć informacji na temat wynagrodzenia w opisie stanowiska pracy.Nasz założyciel George T....

Job OverviewIn this exciting role as an Investment Banking Associate - Fund Accounting, you will be responsible for participating in various fund valuation activities and working closely with the Operations - Transaction Services team to achieve daily and periodic Net Asset Valuations (NAVs) for funds.The overall objective of this position is to assist in...

About Us:Devire is an international company that specializes in recruitment, outsourcing, and employer branding services. With over 30 years of experience, we represent leading employers on the European market, conducting comprehensive projects to find managers and specialized staff.We have offices in various locations, including Warsaw, Poznań, Katowice,...

TopTalents is seeking a highly skilled AML expert to join their team. As a KYC Analyst with fluent German, you will play a critical role in managing on-boarding and ongoing due diligence for international corporate clients.Key Responsibilities:Manage the on-boarding process for new clients, ensuring all procedures are executed as per predefined SLA'sAnalyze...

Senior IT Procurement SpecialistWe are a leading global trading platform that is aggressively expanding our presence worldwide. Our award-winning products have garnered recognition for their cutting-edge technology and seamless user experience. We strive to deliver only the best, so we seek talented individuals who can contribute to our growing team. This...

Welcome to a career-defining role at HaleonAs a Product Expert Regulatory, you will play a key part in shaping the future of our Regulatory technology ecosystem. This is a unique opportunity to work with a world-leading consumer health company and contribute to the development of innovative solutions that meet the needs of our customers and stakeholders.Key...

About Global Banking & MarketsWe're a dynamic, entrepreneurial team with a passion for the markets, helping our institutional clients build strong relationships and navigate complex financial products.Job SummaryThis role involves leading cross-functional teams to deliver strategic regulatory initiatives using Agile methodologies. You'll partner with...

We are looking for a talented individual to join our Regulatory Operations team in the EMEA region. As a Business Analyst, you will play a vital role in ensuring accurate and timely regulatory reporting on behalf of the firm and our clients.About the RoleThis is an exciting opportunity to work with a dynamic and multi-faceted organization that partners with...

Parexel, a leading Clinical Research Organization (CRO), is seeking a highly qualified Regulatory Affairs Expert to join their team.The ideal candidate will possess strong regulatory affairs experience, project management skills, and in-depth knowledge of post-approval requirements. As a recognized professional in your field of expertise, you will utilize...

OverviewAn exceptional opportunity has arisen for a Strategic Legal Expert to join our fast-paced and ambitious team at Outstaff Your Team. We are seeking an experienced Legal Counsel who can provide strategic legal guidance, protect, and empower our business by driving growth and success.We offer a competitive monthly rate in USD with the opportunity to...

We are seeking a skilled Automation Expert to join our team and contribute to the banking revolution. In this role, you will play a key part in harnessing technology to improve product quality and streamline processes through automation.The ideal candidate will have +5 years of IT experience and possess general testing knowledge to the level of ISTQB...

Job Title: Senior / Lead Risk Expert in GORAbout the Role:We are seeking an experienced risk professional to join Group Operational Risk (GOR) in Nordea. As a member of Monitoring, Reporting & Analytics Team, you will develop your skills and knowledge on operational risk management.Key Responsibilities:Enhance and maintain operational risk management related...

Job OverviewWe are seeking an experienced Regulatory Specialist to join our team as a Global Labelling Expert.About the RoleIn this role, you will be responsible for providing expert guidance on labelling requirements and regulations across multiple markets and regions.You will work closely with cross-functional teams to ensure that all labelling documents...

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 DescriptionWe are seeking a skilled Transaction Banking Expert to join our team as a Back Office Process Specialist.About the RoleIn this role, you will be responsible for collaborating with various teams on back office projects, proposing efficient solutions, tracking progress, addressing issues, and maintaining required documentation. You will...

About Tether Operations LimitedAt Tether Operations Limited, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains.The OpportunityWe're currently looking for a Senior Operating Associate to join our team. This role will work closely with executives and...

Job OverviewWe are seeking a highly skilled KYC Analyst to join our team at Grafton Recruitment Sp. z o.o.This role offers a challenging opportunity to work in a dynamic environment, contributing to the success of our clients by ensuring compliance with anti-money laundering regulations and maintaining accurate client records.Salary & BenefitsThe estimated...

We are emagine Consulting, a leading consulting firm in the Finance/Banking industry, offering innovative solutions to drive business growth. As an experienced Cybersecurity Expert for Financial Services, you will be responsible for designing and implementing robust security measures to protect our clients' sensitive data. About the Role: This is a...