Regulatory Compliance Expert

About the RoleThe Regulatory Compliance Expert will play a vital role in ensuring that our financial reporting processes comply with all relevant regulations and laws. This is an excellent opportunity for someone with experience in regulatory compliance to join our team and make a real impact.

Location: Poland Position Overview: The Regulatory Compliance Manager will oversee the company's global compliance operations, with a focus on regulatory requirements across multiple jurisdictions. The ideal candidate will have a deep understanding of financial regulations and global licenses, and will be responsible for leading a team to ensure the...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

**Compliance Role**STATE STREET CORPORATION is seeking a Regulatory Compliance Coordinator to join our team, responsible for ensuring compliance with regulatory requirements for our global funds management business.The successful candidate will review and coordinate the preparation of N-PORT and N-CEN filings, as well as assist in reviewing quarterly,...

Regulatory Reporting Expert WantedWe are seeking a highly skilled Regulatory Reporting Expert 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...

Job OverviewBelvedere Recruitment is seeking a highly skilled VP to lead regulatory reporting remediation efforts for a leading global bank. This pivotal role offers the opportunity to make a significant impact on the bank's compliance and reporting processes.Key ResponsibilitiesLead analysis, review, and optimisation of regulatory reporting processes to...

Job DescriptionThe Opportunity:The Sustainability and Compliance Expert will play a key role in supporting our organization's sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain.Key...

Job Title: Tripwire Implementation ExpertWe are seeking a skilled Tripwire Implementation Expert to join our team. As a Tripwire Implementation Expert, you will be responsible for implementing, configuring, and managing Tripwire FIM agents on servers and databases across the organization. You will also need to configure Tripwire policies and exclusions to...

TasksThis position is within the Integrity of Regulatory Reporting Programme (IRR) and is responsible for supporting regulatory reporting teams across multiple locations, including Paris, Krakow, London, and India. The role involves interpreting regulatory policies, advising business lines on the impact of these policies on transactions, new products, and...

We are seeking an experienced Financial Compliance Expert to join our team at TN Poland. In this role, you will be responsible for developing and maintaining a working familiarity with applicable laws, regulations, and interpretations governing the administration of mutual funds, including UCITS IV and SIF laws.Your responsibilities will include developing...

Job DescriptionCisco, a leader in the digital world, seeks a highly skilled Sr. Product Manager for Product Compliance to join our team in Krakow, Poland.The successful candidate will have strong experience navigating and influencing a rapidly evolving compliance landscape in EMEA, with an emphasis on data compliance management and data...

Job Description:Universal-Investment is looking for an Investment Compliance Officer to join our team. In this key role, you will be responsible for ensuring that our investment services comply with all applicable laws and regulations. Your expertise will help us maintain the highest standards of regulatory compliance and ensure the integrity of our...

**Job Overview**SKS Enterprises is seeking an experienced Legal and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring compliance with Corporate laws and other relevant regulations.**About the Role**Initiate and drive process rigor and accuracy to ensure compliance with Corporate laws and other...

Belvedere Recruitment is Seeking a Directorof Regulatory RemediationWe are seeking an experienced Director of Regulatory Remediation to join our team at Belvedere Recruitment. The ideal candidate will have a strong background in regulatory reporting and compliance, with a proven track record of managing large-scale remediation projects.Key...

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...

Company OverviewBrown Brothers Harriman is a premier global financial services firm that has built its reputation on providing premium service, specialist expertise, technology solutions, and a partnership approach to client management. Across Investor Services and Capital Partners, we work with an enviable roster of sophisticated clients who make BBH their...

About the Role:We are seeking a highly experienced Senior Tax Reporting Specialist to join our team. As a member of our team, you will be responsible for ensuring the delivery of all accounting, compliance, financial and tax reporting processes in scope.Key Accountabilities:Perform comprehensive compliance and reporting tasks in accordance with defined...

Our client, a leading global bank, is seeking a highly skilled VP to drive regulatory reporting remediation efforts. This pivotal role offers the opportunity to make a significant impact on the bank's compliance and reporting processes.Position OverviewThe VP - Regulatory Reporting Remediation will lead the analysis, review, and optimisation of regulatory...

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...

At TN Poland, we strive to create a collaborative environment that enables you to add value wherever possible. You will have direct access to clients, information, and experts across all business areas around the world. We encourage a culture of inclusion that values each employee's unique perspective. You will be responsible for supporting daily compliance...