Approved employer jobs in Kraków
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- Approved employer, Compliance/risk, Permanent, Kraków 42
- Approved employer, Compliance/risk, Permanent, Direct employer, Poland 62
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Kraków
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Found 42 Direct employer, Compliance/risk, Permanent jobs
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Senior Credit Assessment Analyst with Spanish
Actively supporting the Regional Credit Manager and participate in the virtual regional credit teams.
New
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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.
New
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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.
New
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Head of Accounting & Fund Administration, EVP
Thorough review of new business and service requests including operating model design, resource and technology requirements and risk assessments.
New
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Internal Control Specialist
Advising Process Teams in creating and implementation of action plans to remediate control deficiencies.
New
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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.
New
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Senior Tax Manager, AVP
Leading tax accounting, forecasting and reporting for State Street’s Polish branches and selected entities in other countries.
New
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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
New
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PMO Specialist
Validating priority/capacity/resource planning and highlighted risks in the Project Proposals and final Project Charters.
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Credit Risk Analyst with German
Managing credit risk: performs risk assessments for new and existing customers, proactively flags potential issues.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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Senior Audit Manager for Data Management & Data Governance, Vice President
Provide insight on the evolving regulatory environment and interact with regulators.
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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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Supervisor in Accounting Team
Identify potential risks of business transactions from the statutory and tax compliance perspective according of Polish GAAP.
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Financial Accounting & Tax Specialist
Providing all necessary analysis and explanation to OpCo to enable them to sign off all required Direct Tax returns.
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Senior Audit Manager for Finance, Regulatory Reporting & Global Treasury, Vice President
Provide insight on the evolving regulatory environment and interact with regulators.
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Senior Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.
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Expense Administration Supervisor
Management of preparation of monthly / quarterly deliverables i.e., budgets, TER, VAT filing, fund events and other reporting.
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Senior Financial Accounting & Tax Specialist
providing all necessary analysis and explanation to OpCo to enable them to sign off all required Direct Tax returns.