Compliance and Risk Specialist

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

About UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...

At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

Job Title:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.Job Description:The Risk and Compliance AI & Analytics Team is seeking a Quantitative Analyst to join our...

The Compliance Officer is responsible for ensuring the firm's operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company's compliance with these requirements. Assist with the creation, implementation, and...

About TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...

RelativityOrganizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.Posting Type: RemoteJob OverviewAt Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. We are building scalable processes and...

Join us at ChemTox Compliance as we seek a highly skilled Senior REACH specialist to enhance our team's capabilities in EU regulatory affairs.About the RoleThe ideal candidate will have a strong background in REACH regulations, with excellent communication skills and the ability to work effectively in a dynamic environment.Key Responsibilities:Develop...

About the RoleThis role is part of our Data Protection - Products organization, which is responsible for demonstrating compliance to data protection requirements in support of products and services across Motorola Solutions. We help Motorola Solutions demonstrate our commitment to protect privacy and information security per industry-recognized frameworks...

About The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...

About the Role:We are seeking an experienced General Ledger and Compliance Specialist to join our team at Motorola Solutions Systems Polska Sp.z.o.o. The successful candidate will be responsible for managing the company's financial operations, including the general ledger, journal entries, and account reconciliations.The ideal candidate will have a strong...

Nets is a leading fintech company with a presence in over 25 countries across Europe. As a member of our team, you will have the opportunity to work in an international environment where you can develop your skills and collaborate with colleagues from diverse backgrounds.Our company provides limitless growth opportunities for our employees. We are part of...

As a Financial Services ESG Compliance Specialist, you will play a critical role in supporting the end-to-end design and implementation of controls for tactical and strategic solution development across all requirements in collaboration with ESG Data and Analytics Office (DAO) and Finance IT.This role is part of the Global ESG Finance Programme, a multi-year...

This Contract and Compliance Specialist role is a key part of the Legal Services Global Operations legal team, supporting the Supply Chain (SC) organization. The Legal Counsel Supply Chain position reports to the Managing Counsel Supply Chain (MC SC).In this challenging position, you will work closely with the SC organization to implement effective ways of...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

This is a fantastic opportunity for a skilled Compliance Analyst to join our team at Capgemini. In this role, you will have the chance to develop and implement anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization.Key Responsibilities:Develop and implement anti-corruption controls and risk assessment...

Job Overview:The Statutory and Tax Reporting Senior Specialist role is responsible for ensuring compliance with all relevant laws and regulations related to statutory and tax reporting.Main Responsibilities:Review and analyze financial data to ensure accuracy and completenessDevelop and implement processes to improve efficiency and reduce riskMaintain...

About the RoleWe are seeking a highly skilled Financial Controls Specialist - ESG to join our team in TN Poland. As a key member of our Global Finance department, you will play a critical role in designing and improving control processes for ESG and Sustainable Finance.Key Responsibilities:Control Process Design: Develop and implement effective control...