Aktualne oferty pracy związane z Regulatory Compliance Expert - Kraków, Lesser Poland - IG Group
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Regulatory Compliance Expert
5 dni temu
Kraków, Lesser Poland ITDS Polska Sp. z o.o. Pełny etatAbout the OpportunityWe are offering a challenging and rewarding opportunity for a Regulatory Compliance Expert to join our team at ITDS Polska Sp. z o.o. As a key member of our team, you will play a crucial role in ensuring data accuracy and consistency across our organization.ResponsibilitiesExplore and document data sources to establish clear data...
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Regulatory Compliance Manager
7 dni temu
Kraków, Lesser Poland IUX Pełny etatLocation: 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...
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Regulatory Compliance Manager
1 tydzień temu
Kraków, Lesser Poland Revolut Ltd Pełny etatAbout 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...
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Security Monitoring and Compliance Expert
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob 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...
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Regulatory Affairs Specialist
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatOur company's commitment to simplicity, transparency, and accessibility drives our mission to redefine the crypto industry. As a leading player in digital finance, we need a seasoned compliance expert to drive our regulatory strategy forward.We are searching for a Chief Compliance Officer (CCO) who will oversee our compliance program, ensuring adherence to...
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Chief Compliance Officer
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatAt EXMO, we believe crypto should be simple, transparent, and accessible. We're on a mission to redefine the industry, and compliance is at the heart of our growth. If you're a compliance expert passionate about digital finance, this is your chance to lead in a fast-moving, innovative environmentAs our Chief Compliance Officer (CCO), you will drive our...
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Compliance Director
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatAt EXMO, we are committed to simplifying the world of crypto for our customers. Our mission is to redefine the industry while prioritizing compliance and regulatory excellence. If you're a seasoned compliance professional with a passion for digital finance, this role offers the opportunity to lead and drive growth in a fast-paced environment.We are seeking...
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Business Improvement Expert
15 godzin temu
Kraków, Lesser Poland ITDS Business Consultants Pełny etatExpertise RequiredWe are seeking a highly experienced Business Improvement Expert to join our team at ITDS Business Consultants. In this role, you will work with top experts in the finance industry to enhance processes and technology infrastructure for Markets Treasury Product Control and Hedge Accounting functions.Your primary responsibilities will include...
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Regulatory Reporting Lead
1 dzień temu
Kraków, Lesser Poland Antal Sp. z o.o. Pełny etatJob Description:As a Regulatory Reporting Controls Lead at Antal, you will be responsible for ensuring compliance with key regulatory frameworks in regulatory reporting. Your expertise in risk assessment, process remediation, and control enhancements will drive the implementation of data accuracy and governance.Responsibilities:Ensure compliance with key...
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Investment Compliance Officer
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob 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...
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Chief Compliance Officer
3 dni temu
Kraków, Lesser Poland SKS Enterpprises Pełny etat**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...
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Compliance Risk Management Specialist
1 dzień temu
Kraków, Lesser Poland Universal-Investment Pełny etat**Company Overview**We are Universal-Investment, a leading fund services platform and Super ManCo. Our company has been providing innovative fund solutions for asset managers and institutional investors since 1968.We have established ourselves in Germany, Luxembourg, Ireland, and Poland and continue to expand internationally. Our goal is to grow as a team...
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Chief Risk Officer
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatAs a leader in the digital finance industry, EXMO is dedicated to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team leadership....
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Senior AML Compliance Manager
2 dni temu
Kraków, Lesser Poland EXMO Pełny etatEXMO is a leading player in the digital finance industry, committed to redefining the crypto space with a focus on compliance and regulatory excellence. We are seeking a seasoned Chief Compliance Officer (CCO) to drive our regulatory strategy forward.The ideal candidate will have extensive experience in regulatory affairs, strategic planning, and team...
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Regulatory Compliance Officer
5 dni temu
Kraków, Lesser Poland Brown Brothers Harriman Pełny etatCompany 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...
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Legal Risk and Compliance Officer
7 dni temu
Kraków, Lesser Poland IUX Pełny etatThe 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...
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Financial Compliance Expert
2 dni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatAbout 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...
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VP - Regulatory Reporting Remediation @
2 tygodni temu
Kraków, Lesser Poland HSBC Technology Poland Pełny etatYour 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...
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VP - Regulatory Reporting Remediation
1 tydzień temu
Kraków, Lesser Poland Belvedere Recruitment Pełny etatOur 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...
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Kraków, Lesser Poland Cisco Systems, Inc. Pełny etatRegulatory Affairs Trade Legal & Compliance TeamThe Regulatory Affairs Trade Legal & Compliance (TLC) team is comprised of lawyers, operational specialists, program managers, engineers, and subject matter experts focused on topics including data and privacy, global trade and telecom, ESG, and cyber and national security regulations.
Regulatory Compliance Expert
1 tydzień temu
The 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.