Compliance Professional

Safety and Compliance ProfessionalGoFundMe is committed to providing a safe and secure platform for our customers to support their favorite causes. We are looking for a Safety and Compliance Professional to join our team in Poland as a Trust and Safety Analyst.Provide high-quality support to customers and other stakeholders via email and phone to ensure...

We are looking for a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong legal background and a proven track record in the financial industry.Responsibilities:Drive and be in charge of financial licensing...

Accounting and Compliance ProfessionalWe are seeking an experienced Accounting and Compliance Professional to join our team as an EMEA Payroll Accounting Analyst. In this role, you will be responsible for ensuring the accuracy and completeness of payroll data, adhering to local laws and regulations, and maintaining relationships with payroll, finance, and...

Job Summary: As an Operations and Compliance Professional, you will be responsible for ensuring the accurate and timely processing of trades, allocations, and reconciliations. You will work closely with clients to understand their needs and develop solutions that meet their requirements.In this role, you will have the opportunity to work on a variety of...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

Our company overview is focused on helping our clients, shareholders, and the communities we serve to grow. At TN Poland, we are a leading global investment banking, securities, and investment management firm.About the RoleWe are seeking a Compliance Risk Manager to join our team. The successful candidate will have prior experience in compliance and be able...

Role DescriptionWe are looking for a Governance and Compliance Professional to join our team. The ideal candidate will have first professional operational experience in the field of 2nd Line of Defence outsourcing management in a bank or financial services institution.Responsibilities include:Maintenance of the Third Party Governance Framework.Guiding...

This role involves contributing to TN Poland's highly skilled team spread across several locations. Our focus is on delivering outstanding regulatory reporting services within a secure and controlled environment.As a Regulatory Reporting – Market Risk Reporting Professional, you will build upon your existing knowledge of regulatory requirements and become...

We are seeking a Risk and Compliance Professional to join our team at TN Poland. As an Internal Controls Specialist, you will play a crucial role in managing the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes.ResponsibilitiesSupport the Director ICS/GRC and the Senior Director Internal Audit & Risk...

About the RoleWe are seeking a highly skilled Auditing and Compliance Professional to join our Captive Operations Group team at Marsh McLennan in Warsaw.This role will be responsible for performing various accounting activities, preparing financial statements, planning and completing annual audits, and maintaining client and office databases.The ideal...

Required Skills and QualificationsUniversity degree in Finance, Accounting, or equivalent; ACCA or other Chartered Accountants certification is an asset.Minimum 3 years' experience within audit from a Big4 audit company or similar roles in an SSC setting.Solid knowledge of compliance principles as well as accounting processes.

About the RoleWe are looking for a highly skilled Audit & Compliance Manager to join our team. The successful candidate will be responsible for:Developing and implementing controls, policies, and procedures to ensure compliance with financial reporting and internal control standardsProviding expertise and guidance on financial reporting standards and...

About the RoleWe are seeking a skilled Compliance Specialist to join our team as an Operations Coordinator in Compliance. In this pivotal role, you will play a crucial part in ensuring our company adheres to all legal standards and regulations, safeguarding our reputation and facilitating growth in the urban mobility sector.Key ResponsibilitiesRegularly...

Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...

Responsibilities and QualificationsAs a Compliance Officer for Corporate Treasury, you will be responsible for providing compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA.This includes providing real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the...

We are seeking a highly skilled Compliance Specialist to join our team at TN Poland. As a key member of our organization, you will play a crucial role in ensuring our adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance frameworks to mitigate risks and ensure regulatory...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

SimCorpWe provide integrated, best-in-class, multi-asset investment management solutions to the world's leading asset managers.For over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We are 3,000+ colleagues with a broad range of nationalities,...

We are pleased to offer a Regulatory Compliance Specialist position at Pfizer's Worldwide Safety department in Poland-Warsaw.The successful candidate will have a strong background in pharmacovigilance, regulatory compliance, or a related field, with excellent communication and analytical skills. As a Regulatory Compliance Specialist, you will be responsible...

WhiteTech is a leading fintech company that empowers businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions.We are seeking a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.The ideal candidate will have a strong...