Regulatory Compliance Specialist

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...

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...

At 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 – 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...

Beckman 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....

Job 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...

The 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...

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...

Regulatory 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...

About 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...

About 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...

Job 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...

OverviewAt 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....

Job 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 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 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...

At 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...

Job 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...

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...

Job DescriptionRegulatory Projects Coordinator - M/F/D We are currently looking for a Regulatory Project Coordinator to join our team at Société Générale Global Solution Center Poland. The successful candidate will be responsible for ensuring the SGCIB regulatory compliance and will deal with numerous products, new regulatory regulations in Europe and...