Approved employer jobs in Kraków
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- Approved employer, Compliance/risk, Kraków 38
- Approved employer, Compliance/risk, Permanent, Poland 59
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- Full time 35
Found 35 Compliance/risk, Permanent jobs
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Senior Investment Compliance Analyst, Associate 2
Monitoring fund activity in terms of regulations on the automated compliance monitoring system.
New
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
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HR Senior Administrator - Payroll
Review and reconcile data entered by other team members, prior to payroll processing, to ensure the accuracy of information.
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Alpha Data Operations Analyst, Associate 1
As part of the wider team, add an input on overall Alpha Data product enhancements and requirements.
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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Treasury Controller, AVP
Ensure accurate and timely reporting of business financial information in compliance with State Street policies and GAAP.
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IT Audit - Financial Risk, Vice President, Hybrid
Review documentation of audit work and conclusion of audit tests results and overall effectiveness of controls.
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Corporate Audit, Assistant Vice President
Subject matter specialists and controls experts — sharing knowledge and experience in key risk areas.
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Portfolio Management Analyst, State Street Global Advisors, Officer
Assisting investment managers in the preparation and monitoring of daily cash flow and rebalancing activity for portfolios.
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IT Audit - Global Markets, Officer, Hybrid
Devise effective and efficient tests of key controls, executes and documents audit tests and concludes on the effective operation of controls.
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Senior Process Manager OTC
Shaping Finance Hub strategy in alignment with the strategy of HGSS Center and HEINEKEN Global Finance Strategy.
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Corporate Audit, Officer
Leverage the division’s audit methodology to independently identify and evaluate risk.
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Senior Global Process & Control Improvement Specialist
Monitor Segregation of Duties and Critical Accesses on roles and users using SAP GRC.
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Senior Credit Assessment Analyst with Spanish
Actively supporting the Regional Credit Manager and participate in the virtual regional credit teams.
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Senior Project Specialist
Identifying and engage with all relevant key stakeholders to be involved directly or indirectly to ensure the success of the project.
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Fund Compliance Representative
Assist the Fund Administration Compliance Supervisor and Manager in developing ways to enhance and automate the compliance function.
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Internal Control Specialist
Advising Process Teams in creating and implementation of action plans to remediate control deficiencies.
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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.