GCF AML/KYC Specialist, Vice President

 About the RoleWe are seeking a seasoned AML/KYC Client Manager, Vice President to join our Business Support Team as a local site manager for our GCF team located in Gdansk, Poland.Duties and ResponsibilitiesDirect local management of GCF team in Gdansk, PolandOversee a team of 3-4 AML/KYC specialists responsible for client outreach to comply with...

About the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at State Street. As a key member of our Business Support Team, you will be responsible for ensuring compliance with global Know Your Customer regulations.Job SummaryDirect local management of GCF team in Gdansk, PolandOversee a team of 3-4 AML/KYC specialists...

HedgeServ is a leading global fund administrator with a strong focus on delivering exceptional services to its clients. As a Fund Accounting Vice President, you will play a key role in leading our fund accounting teams and ensuring the timely and accurate delivery of NAV calculations.The successful candidate will have a deep understanding of the service...

HedgeServ is a leading global fund administrator with a proven track record of delivering exceptional service to Private Equity clients. We offer a comprehensive range of services, including NAV calculation, financial reporting, and regulatory compliance.As a Private Equity Assistant Vice President at HedgeServ, you will be responsible for leading a team of...

Job OverviewThis role is with State Street, an inclusive employer and a member of MyGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.About the RoleWe are seeking a Global Credit Finance (GCF) Regulatory Reporting Assistant Vice President on our Business Support Team, to manage the program...

About the RoleWe are seeking a Compliance Risk Testing Analyst – Assistant Vice President, Hybrid to join our team. As a key member of our global team, you will contribute to Compliance Risk Testing plan development and lead the execution of strategically important testing.Key ResponsibilitiesLead process walkthroughs and design monitoring and testing...

State Street is one of the world's leading financial services companies, with a rich history spanning over two centuries.We are seeking a highly skilled Regulatory Compliance Expert to join our team as a Compliance Risk Testing Analyst – Assistant Vice President, Hybrid. This role will play a critical part in ensuring that our company is in compliance with...

About the RoleWe are seeking a Compliance Risk Testing Analyst – Assistant Vice President, Hybrid to join our team. As a key member of our global team, you will contribute to the development and execution of regulatory testing and controls testing to ensure State Street's compliance with applicable laws, regulations, and internal policies.Key...

Job Role: Executive AssistantWe are seeking a highly organized and efficient Executive Assistant to support our President and Vice-President in maintaining the smooth operation of our company.Key Responsibilities:Manage day-to-day tasks, prioritize projects, and ensure timely completion.Handle documentation flows, organize files, and maintain records.Assist...

Regulatory Reporting Specialist for Global Credit FinanceThis is an opportunity to join our Business Support Team as a Global Credit Finance Regulatory Reporting Specialist, where you will contribute to the management of our program and execution of reporting for applicable GCF regulatory schedules.This role is part of a team working with colleagues in the...

HedgeServ is a leading global fund administrator with a strong presence in the private equity industry. We provide a comprehensive range of services to our clients, including fund accounting, reporting, and regulatory compliance.As a Private Equity Assistant Vice President, you will be responsible for leading a team of fund accountants and providing...

About Nordea BankNordea Bank is one of the largest employers in Poland and a leader in first-class service and operations.As a Financial Crime Prevention Specialist, you will be part of our team that monitors transactions to prevent financial crime.Job Description: Conduct research on suspicious items, analyzing and investigating transactions for potential...

About the RoleOur team is seeking a Compliance Risk Management Specialist to operate and execute KYC relevant processes, such as customer screening, following a defined process and utilizing dedicated tooling. The ideal candidate will work closely with members of the broader organization, including Risk & Compliance, Product Sales and other business...

Private Equity Assistant Vice President Job DescriptionHedgeServ is a leading global fund administrator, providing customized solutions for the risk, portfolio management, middle office, investor relations, accounting, regulatory, compliance, and tax services of Private Equity Funds. Our team of experts is committed to delivering high-quality services to our...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Thomson Reuters. As a key member of our Risk and Compliance function, you will play a critical role in helping us strengthen our control landscape and support the establishment of new and delivery of existing core processes designed to evaluate and...

We are seeking a Customer Compliance Specialist to join our Risk Management function, part of Risk & Compliance. This role will play a crucial part in strengthening the control landscape and supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.About...

HedgeServ is a leading global fund administrator with a strong presence in the industry. We provide a wide range of services to our clients, including fund accounting, reporting, and regulatory compliance.The Fund Accounting Vice President will be responsible for leading a team of fund accountants and ensuring the timely and accurate delivery of financial...

Job Title: Treasury Specialist - Cash Management ExpertCompany: Randstad PolskaAbout the Role:The Treasury Specialist will be responsible for managing cash flows, working closely with accounts payable, corporate accounting, and supply chain teams. The ideal candidate will have 2 years of experience in treasury, cash management, or accounting, with a strong...

We are seeking a highly skilled Executive Assistant to join our team at good;. As a key member of our executive board, you will play a crucial role in supporting our President and Vice-President in their daily tasks and responsibilities.About the Role:Key Responsibilities:Support company management board with day-to-day tasksManage documentation flowsAssist...

Company OverviewWe specialize in delivering tailored software solutions that drive real value across every aspect of technology we build. Our team thrives on solving diverse challenges and making a tangible impact on our clients.Job DescriptionExecutive AssistantWe're looking for an Executive Assistant to work closely with our executive board (President and...