Regulatory Due Diligence Specialist

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 SummaryInfotree Global Solutions is seeking 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 that our institution's regulatory due diligence processes are thorough and in line with relevant regulations, including CFTC Dodd Frank, SEC SBS, and EMIR.Key...

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:...

This leading global financial entity offers a wide 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 serving corporations, institutions, governments, and individuals. With a legacy of...

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,...

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...

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...

Job Title: Client Onboarding – CIP Due Diligence – AnalystThis esteemed financial institution is a leading global player in the industry, renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations,...

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...

Job SummaryWe are seeking a highly skilled Regulatory Operations Specialist to join our team at Infotree Global Solutions. This role offers an opportunity to make a significant impact in the regulatory reporting space, a field characterized by rapid change and high importance.About the RoleThe Regulatory Operations team is a group of critical thinkers...

Job SummaryWe are seeking a skilled Regulatory Operations Specialist to join our team at Infotree Global Solutions. This role offers an opportunity to make a significant impact in the regulatory reporting space, a field characterized by rapid change and high importance.About the RoleThe Regulatory Operations team is a group of critical thinkers collaborating...

Regulatory Operations – Client Assets SpecialistInfotree Global Solutions' Operations division is a dynamic, multi-faceted organization that collaborates with all parts of the company to deliver banking, securities, and asset management services globally. It plays a crucial role in risk management and control, safeguarding the company's assets and...

Job Summary:Citi is seeking a highly skilled KYC Compliance Specialist to join our team in Poland. As a key member of our Compliance and Control department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job Title: Senior IT Procurement SpecialistWe are a leading trading platform that is aggressively expanding its global presence. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent...

We are seeking a highly skilled AML and KYC analyst with fluent German language expertise to join our team at TopTalents. As a key member of our team, you will be responsible for managing on-boarding and ongoing due diligence in line with our company's procedures and regulatory guidelines.Key Responsibilities:Manage on-boarding and ongoing due diligence in...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our international Regulatory Affairs Team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and ensuring the quality of our data.Key Responsibilities:Enter regulatory data into relevant systems and ensure...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our international team. As a key member of our Regulatory Affairs Team, you will be responsible for ensuring compliance with regulatory requirements and ensuring the quality of our data.Key Responsibilities:Enter regulatory data into relevant systemsTrack and...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our international Regulatory Affairs Team. As a key member of our team, you will be responsible for providing Regulatory Affairs support, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Provide Regulatory...

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,...