Regulatory Reporting Jobs in Poland

DescriptionMORE ABOUT THIS SKILLSETRisk teams focus on giving the firm clarity on the risk profile of our activities and devise strategies to protect the firms ability to serve our clients effectively.Embedded in everything we do risk management is key to effectively identifying monitoring and antic...

We are seeking an experienced and motivated professional to fill the role of AML Team Leader.The role is responsible for leading AML operations within the Operations Center in Szczecin overseeing a team of AML Specialists responsible for transaction monitoring sanctions screening KYC updates and inv...

CAPCO POLAND* Were looking for Poland-based candidates.* This role is hybrid and may require working from the office in Warsaw.AtCapco Polandwere not just another consultancy were the spark behind digital transformation in the financial world. As a global leader in technology and management consult...

Type of contract: contract of employmentSalary range: 13900 PLN gross-21200 PLN grossWhat will you doYou will join a banking project in the Loans Exposure area focusing on credit products credit exposure risk and financial data management processes. You will work closely with business and technical...

DescriptionAre you ready to make a significant impact in the rapidly evolving world of Regulatory Data Strategy Join our International Reg Data Strategy team to drive critical initiatives for sustainable consumption of complete accurate and timely data from firm-wide strategic sources to help Commer...

Warsaw / Hybrid (2x times a week from the office) Capco PolandCAPCO POLANDCapco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing indu...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Job DescriptionIf you want to:work in a multi-award-winning leading biopharmaceutical companyApply today!Join to our Regulatory Team and as a Junior Regulatory Affairs Specialist.We are looking for candidates in this area:Warsaw (able to work in a hybrid model)It is a fixed-term position (maternity...

As Legal & Compliance Officer Poland you will play a key role in safeguarding LYNXs legal and regulatory integrity within the Polish market. You will support the organization on a wide range of legal compliance AML/CFT and regulatory matters while helping ensure that LYNX operates fully in line with...

Process Manager (Controller Resolution Reporting)Location:Krakow PolandContract Type:ContractSupport a high-profile resolution reporting capability within a leading global financial servicesorganisationLead Hong Kong trading activity wind down reporting and Asia-Pacific resolution reporting from Kr...

Process Manager (Controller Resolution Reporting)Location:Krakow PolandContract Type:ContractSupport a high-profile resolution reporting capability within a leading global financial servicesorganisationLead Hong Kong trading activity wind down reporting and Asia-Pacific resolution reporting from Kr...

DescriptionAre you passionate about transforming data into actionable insights Join our Core Services Team where you will lead the development of user-centric analytics tools and collaborate with talented professionals. You will have the opportunity to expand your skills influence key business decis...

Description Are you ready to advance your career in regulatory reporting At JP Morgan SE you will join a top 20 EU banking entity under ECB supervision working alongside colleagues across Germany Poland Luxembourg India the UK and the US. You will deliver first-class regulatory reporting contribute...

DescriptionIn the External Reporting team you will handle oversight of financial statements and management reporting ensuring a sound control environment. You will need tounderstandand apply relevantaccounting treatments and ensurecompliance with appropriate corporate and regulatory requirements. Yo...

CAPCO POLAND*We are looking for Poland based candidates*Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to suc...

AtCapco Poland were not just another consultancy were the spark behind digital transformation in the financial world. As a global leader in technology and management consulting we thrive on helping clients tackle the toughest challenges across banking payments capital markets wealth and asset manag...

OverviewConnecting clients to markets and talent to opportunityWith 5400 employees and over 80000 institutional commercial and payments clients we operate from more than 80 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global markets focusi...

Pharmacovigilance Project Manager (Remote)Position Summary The Pharmacovigilance Project Manager / Project Lead is a senior client-facing professional responsible for the end-to-end operational management of one or more assigned pharmacovigilance client accounts at Med Communications. The role serve...

We are currently partnering with a leading global financial institution to recruit a Client Assets Analyst to join a high-performing team within a regulated financial services environment.This is an excellent opportunity for professionals looking to develop their career in financial services gain ex...

DescriptionAre you ready to grow your career in a global finance environment At JPMorganChase youll join a collaborative team that values your skills and supports your development. Youll have the opportunity to work with talented colleagues expand your expertise and make a real impact. We offer a cu...