Regulatory Compliance Specialist

Job FunctionThe Compliance and Regulatory Manager is responsible for ensuring that all aspects of our business operate within the bounds of relevant laws and regulations. This includes developing and implementing effective compliance programs, monitoring regulatory changes, and maintaining open lines of communication with key stakeholders.Key...

Job DescriptionWe are seeking a highly skilled and motivated AML compliance specialist to join our team. As an AML compliance specialist, you will be responsible for ensuring that all business activities comply with anti-money laundering regulations.Key Responsibilities:Conduct risk assessments and implement controls to mitigate identified risks.Develop and...

**About the Role**We are seeking an experienced Regulatory Reporting Controls Lead to join our team at Antal. This role offers a unique opportunity to work with a leading global financial institution, leveraging your expertise in regulatory reporting and risk management.The ideal candidate will have a strong background in finance and regulatory audits, with...

About This OpportunityWe are seeking a talented ESG Regulatory Specialist to join our team at Hitachi Vantara Corporation.In this role, you will play a critical part in shaping our organization's sustainability and compliance strategy, focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging...

Job Description: Our team is seeking an experienced Regulatory Reporting Specialist to support the delivery of programme outcomes. The ideal candidate will have a deep understanding of regulatory requirements for EBA prudential returns, reporting production processes, risk assessment, and remediation techniques.In this role, you will focus on improving the...

Role OverviewThis Risk Monitoring Specialist position plays a vital role in maintaining the firm's compliance with regulatory requirements, ensuring the continuous development of this successful business.Main Responsibilities:Support the compliance department in monitoring key regulatory developments and providing compliance advice and guidance.Assist in the...

Job OverviewA career as a Financial Compliance Specialist at ABB Schweiz AG offers the opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with financial regulations and laws. In this role, you will prepare accounting studies and financial reports by completing accounting activities recording financial...

About the Role:We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. In this role, you will support the IRR Programme Director for Europe to deliver programme outcomes. You will focus on improving the quality, accuracy, and traceability of regulatory returns while ensuring full compliance with...

Driving Success in IT ComplianceIn this pivotal role, you will leverage your technical expertise and business acumen to drive excellence in IT compliance at ABB Schweiz AG. As an IT Compliance Specialist, you will have the opportunity to develop and implement innovative compliance solutions, collaborate with cross-functional teams, and contribute to the...

Job DescriptionWe are seeking a skilled CMC Regulatory Manager to join our team in Poland. The successful candidate will play a vital role in our company's worldwide post-approval regulatory activities, specifically focused on Chemistry, Manufacturing, and Controls (CMC) for biological products.Develop submission strategies and plans for post-approval CMC...

This role is part of the Integrity of Regulatory Reporting Programme (IRR) at TN Poland, supporting regulatory reporting teams across multiple locations.The position involves interpreting regulatory policies, advising business lines on their impact, and providing technical guidance to functions, businesses, and legal entities on regulatory issues.Key...

At IG Markets Ltd, we are seeking a highly skilled Regulatory Reporting Analyst to join our Finance team.Job DescriptionThis role is responsible for delivering internal & external regulatory reporting. The successful candidate will work closely with the Regulatory Capital Team as well as the Compliance & Finance teams in Krakow and other Group locations.Your...

Your career opportunity In this role you will support the IRR Programme Director for Europe to deliver the programme outcomes.  We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

OverviewPermanent, full-time, hybridConnecting clients to markets – and talent to opportunity.With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and...

Your career opportunity In this role you will support the IRR Programme Director for Europe to deliver the programme outcomes. We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. This role focuses on improving the quality, accuracy, and traceability of regulatory returns while ensuring full...

Job Description:The successful candidate will support the IRR Programme Director for Europe in delivering programme outcomes. This involves improving the quality, accuracy, and traceability of regulatory returns while ensuring full compliance with regulatory requirements. The ideal candidate will have a deep understanding of regulatory requirements for EBA...

Key Responsibilities:This role involves working closely with the Private Asset or Traditional Funds team to ensure that all due diligence activities are performed in accordance with internal policies and procedures. You will be responsible for interacting with clients and investors to clarify AML/KYC requirements and assist them in fulfilling regulatory...

Job OverviewWe are seeking a skilled Compliance Specialist to join our team. The ideal candidate will have experience in financial crimes compliance and be able to assess and mitigate risks.In this role, you will work closely with our Risk Management team to identify potential threats and develop strategies to prevent them.The successful candidate will have...

Job Title:Sr. Regulatory Reporting SpecialistDescription:We are seeking a highly skilled and experienced Senior Regulatory Reporting Specialist to join our team in an international environment.Responsibilities:Prepare regulatory reporting returns (CCR RWA) for local and consolidated reporting to relevant authorities.Provide expert advice to stakeholders...

At EXMO, we're redefining the crypto industry with a focus on transparency and accessibility. As our Chief Compliance Officer, you'll drive our compliance strategy, ensuring full adherence to Polish and EU regulations.Key Responsibilities:Develop and implement a robust compliance program aligned with MiCA requirements.Lead the Transaction Monitoring & KYC...