Regulatory Reporting Specialist

Social network you want to login/join with:Regulatory Reporting - Associate, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:b3135f95cc56Job Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:If you wish to broaden your expertise in the German and European Regulatory Reporting environment, apply for this...

NCAA's Financial Regulatory EnvironmentWe operate in a rapidly changing regulatory landscape where accuracy and precision are critical. Our team of professionals works tirelessly to ensure our operations align with regulatory requirements and expectations. As a member of our Regulatory Operations team, you will play a vital role in ensuring we meet our...

Job DescriptionWe are seeking a highly skilled Regulatory Reporting Expert to join our team in Warsaw, Poland. As a key member of the regulatory reporting team, you will be responsible for ensuring the accuracy and completeness of our regulatory reports.The ideal candidate will have at least 3 years of experience in a regulatory reporting environment and...

We are seeking a highly motivated and analytical individual to join our team in Warsaw, Poland. As a Business Analyst within the Regulatory Operations department, you will be responsible for managing new business requests, implementing strategic initiatives, and managing risk.Job OverviewThe Regulatory Operations team partners with groups in all areas of the...

We are seeking a highly motivated and detail-oriented professional to join our Regulatory Operations team. As a Regulatory Reporting Associate, you will be responsible for contributing to the execution of non-financial regulatory reporting obligations and developing subject matter expertise.Key Responsibilities:Contribute to the development of high-quality...

At LeoVegas Group, we're looking for a skilled Backend Engineer to join our Regulatory Reporting Team. As a key member of this team, you'll play a crucial role in maintaining and developing regulatory reporting services for various markets.The Regulatory Reporting Team is responsible for preparing reports sent to external systems in real-time or on a...

Social network you want to login/join with:Regulatory Reporting – Controls & Data Quality Associate, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 5b646b6520b5Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:The TeamThe team is a multi-cultural team based in Luxembourg, Frankfurt,...

Job Summary:TN Poland is seeking a skilled Regulatory Reporting Associate to join our Capital Monitoring and Regulatory Reporting team in Warsaw. As a key member of the team, you will be responsible for creating and submitting best-in-class BAU Regulatory Reporting and participating in projects to drive change.The ideal candidate will have a strong knowledge...

Job Description:The Product Regulatory Specialist will provide technical guidance to support the company's responsibility of ensuring that ingredients and materials used to manufacture products are in compliance with internal guidelines and applicable local market regulations.Key Responsibilities:Provide technical interpretation of worldwide regulatory...

Key Objectives:The successful candidate will be responsible for driving business outcomes through collaboration with senior executives, managing a team of employees, and chairing the Capital Management Forum.Key objectives include developing and implementing effective risk management strategies, nurturing partnerships with global Lines of Business, and being...

Join our team at TN Poland as a Derivatives Regulatory Compliance Specialist, where you will play a crucial role in ensuring our clients' regulatory reporting obligations are met.About the RoleWe are seeking a highly skilled Financial Reporting Expert to join our team in Warsaw. As a key member of our operations team, you will be responsible for detecting...

At OnHires, we're looking for a skilled Crypto Regulatory Specialist to join our team. As a key member of our compliance department, you'll play a pivotal role in shaping our crypto regulatory strategy and ensuring secure and compliant transactions in the rapidly evolving digital asset space.Key Responsibilities:Ensure adherence to FATF guidelines, EU AML...

Company OverviewInnovative and agile environment, fast-paced, leading the iGaming industry. Over 1800 innovators across 16 offices worldwide.We are a team of high-skilled Engineers in the Regulatory Reporting Team, responsible for maintaining and developing regulatory reporting functionality for the casino platform.

About the PositionWe are looking for a skilled Regulatory Compliance Specialist to join our GBM Regulatory Controls team at Goldman Sachs Bank AG. The successful candidate will be responsible for providing assurance for non-financial regulatory compliance and monitoring functions.Key Responsibilities:Execute daily responsibilities of GBM Regulatory Controls,...

In the role of a Sustainability Reporting Specialist at TN Poland, you will be part of the Sustainability Reporting Team under Corporate Finance. Your primary responsibility will be to provide external and internal ESG reporting and create internal transparency on sustainability matters to ensure regulatory compliance. This includes assessing risks and...

IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...

Social network you want to login/join with:Regulatory Specialist (European Partnership Markets), WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:c45e01540affJob Views:6Posted:15.03.2025Expiry Date:29.04.2025Job Description:Regulatory Specialist supports operational activities related to maintenance of marketing...

Job DescriptionThe Regulatory Affairs Specialist will be responsible for ensuring compliance with all regulatory requirements related to clinical trials. This includes preparing and submitting documents to regulatory authorities, maintaining accurate records, and communicating with investigational sites and functional leads to resolve issues related to site...

We are seeking a highly skilled Derivatives Regulatory Compliance Specialist to join our team in Warsaw. As a key member of our operations team, you will be responsible for detecting anomalies in reporting data and investigating reporting issues.About the CompanyTN Poland is an international company specializing in recruitment, outsourcing, and employer...

We are seeking a highly skilled and experienced Regulatory Affairs Specialist to join our team at ICON plc. The ideal candidate will have a strong background in regulatory affairs and a proven track record of success in coordinating the preparation and submission of regulatory documents.This role involves working closely with internal and external...