Director of Regulatory Reporting

We are seeking a highly skilled Director of Regulatory Compliance to join our Finance team at TN Poland. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and establishing firm relationships with crucial partners.Key ResponsibilitiesNurture robust collaborations with global Lines of Business and...

Social network you want to login/join with:Regulatory Reporting - Associate, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:b3135f95cc56Job Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:If you wish to broaden your expertise in the German and European Regulatory Reporting environment, apply for this...

NCAA's Financial Regulatory EnvironmentWe operate in a rapidly changing regulatory landscape where accuracy and precision are critical. Our team of professionals works tirelessly to ensure our operations align with regulatory requirements and expectations. As a member of our Regulatory Operations team, you will play a vital role in ensuring we meet our...

Job DescriptionWe are seeking a highly skilled Regulatory Reporting Expert to join our team in Warsaw, Poland. As a key member of the regulatory reporting team, you will be responsible for ensuring the accuracy and completeness of our regulatory reports.The ideal candidate will have at least 3 years of experience in a regulatory reporting environment and...

We are seeking a highly motivated and analytical individual to join our team in Warsaw, Poland. As a Business Analyst within the Regulatory Operations department, you will be responsible for managing new business requests, implementing strategic initiatives, and managing risk.Job OverviewThe Regulatory Operations team partners with groups in all areas of the...

Our dynamic operations division is at the forefront of providing essential banking, securities, and asset management services globally. This division partners with various departments to develop and manage processes and controls that enable business flow. Our team's expertise in risk management and data analytics enables us to preserve and enhance our assets...

About Regulatory OperationsRegulatory Operations is a dynamic division within the firm that partners with various departments to provide financial services to clients globally. The team plays a crucial role in ensuring compliance with regulatory requirements, managing risk, and preserving the firm's assets and reputation.Your ImpactWe are seeking a skilled...

We are seeking a highly motivated and detail-oriented professional to join our Regulatory Operations team. As a Regulatory Reporting Associate, you will be responsible for contributing to the execution of non-financial regulatory reporting obligations and developing subject matter expertise.Key Responsibilities:Contribute to the development of high-quality...

Social network you want to login/join with:Regulatory Reporting – Controls & Data Quality Associate, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 5b646b6520b5Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:The TeamThe team is a multi-cultural team based in Luxembourg, Frankfurt,...

Job Summary:TN Poland is seeking a skilled Regulatory Reporting Associate to join our Capital Monitoring and Regulatory Reporting team in Warsaw. As a key member of the team, you will be responsible for creating and submitting best-in-class BAU Regulatory Reporting and participating in projects to drive change.The ideal candidate will have a strong knowledge...

Company OverviewAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. We commit our people, capital, and ideas to help our clients, shareholders, and the communities we serve to grow.We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in...

About the Role:We are seeking a highly skilled Regulatory Affairs Director to join our team and play a key role in driving the growth of our iconic brands.The ideal candidate will have a strong background in food science, excellent project management skills, and the ability to think innovatively and provide creative solutions to drive innovation.The role...

Director, Regulatory Regimes - Poland, India, MalaysiaArea of interest: Governance, Risk Management & ComplianceThis is a role created in order to support the Head, Regulatory Regimes in the design and delivery of effective risk framework management for risks emanating from Individual Accountability, Licensing and Cross Border Policy areas. The successful...

At LeoVegas Group, we're looking for a skilled Backend Engineer to join our Regulatory Reporting Team. As a key member of this team, you'll play a crucial role in maintaining and developing regulatory reporting services for various markets.The Regulatory Reporting Team is responsible for preparing reports sent to external systems in real-time or on a...

Director, Regulatory Regimes - Poland, India, MalaysiaThis is a role created in order to support the Head, Regulatory Regimes in the design and delivery of effective risk framework management for risks emanating from Individual Accountability, Licensing and Cross Border Policy areas. The successful candidate will work to identify opportunities for...

As the Head of Financial Reporting at TN Poland, you will play a pivotal role in defining our financial direction. This dynamic position offers a unique chance to interact directly with senior executives, enabling you to shape the operating model and establish firm relationships with crucial partners.Job DescriptionBe responsible for prudential regulatory...

Citigroup Director of the Department of Risk Modeling, Monitoring and Reporting in Warsaw, PolandDirector of the Department of Risk Modeling, Monitoring and Reporting is accountable for management of complex professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function...

As a Director of Wholesale Credit Modelling, you will be responsible for overseeing the development and maintenance of our wholesale credit risk models.About the Responsibilities:You will lead a team of experts in data analytics and modelling to deliver high-quality solutions that meet our business needs.You will work closely with stakeholders to identify...

Senior Audit Manager, Financial Regulatory ReportingLocation: Warsaw, PLArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Group Finance. This role provides exposure to auditing and risk management of Financial Regulatory Reporting risks at a...

Area of interest: Business Support, Management & EfficiencyThe CIB Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business.The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment...