Risk Assessment and Compliance Specialist with German and Nordic Expertise

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...

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...

Social network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...

Does working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...

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...

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...

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

About Our TeamWe are a diverse team of professionals who share a common goal: to provide exceptional service to our clients while maintaining the highest standards of quality and compliance.Job ResponsibilitiesThe successful candidate will be responsible for:Assessing and mitigating risk associated with customer card applicationsConducting AML evaluations...

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...

Job DescriptionWe are looking for a highly motivated and detail-oriented Payroll Specialist to join our dynamic team in Krakow. In this role, you will play a crucial part in managing the payroll function, including processing payrolls, resolving queries, and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManage the end-to-end...

Job SummaryWe are seeking a highly skilled Payroll Specialist to join our team in Krakow. As a key member of our finance department, you will be responsible for managing the end-to-end payroll process, ensuring compliance with relevant laws and regulations.About the RoleEnsure timely and accurate processing of payrolls for employees across various...

We are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...

We are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...

Social network you want to login/join with:As Risk & Compliance Specialist , your mission is to keep Information Technology risks and compliance issues away from Hitachi Energy. To accomplish this mission, you will liaise with internal customers and subject matter experts across the company. You will be responsible to govern IT risk and compliance actions...

TN Poland is seeking a Financial Risk Assessment Expert to join our team. As a key member of our Credit Assessment team, you will be responsible for analyzing and assessing financial risks associated with our customers. Your primary responsibilities will include evaluating creditworthiness, monitoring existing portfolios, and making informed decisions...

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...

Join us as a Junior AML Compliance Specialist at TN Poland and take on a challenging role in our Risk & Anti Money Laundering assessment team. In this position, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with regulations.About Our TeamOur team is responsible for setting...

Do you want to work in a company that values growth and development? Are you passionate about making a difference in the field of fraud prevention?About your future role:This role offers a unique opportunity to work in a dynamic team that values collaboration and continuous learning.You will be responsible for monitoring fraud alerts, optimizing daily...

Are you experienced in collections or customer service and looking to grow your career?We're hiring a Collection Specialist with German to support our global client. In this role, you'll manage accounts receivable, reduce overdue balances, and collaborate with international teams to ensure efficient processes.Bring your expertise and language skills to a...

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...