Approved employer jobs in Kraków
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- Approved employer, Forensic accountant, Banking and financial services, Kraków 10
- Approved employer, Forensic accountant, Banking and financial services, Permanent, Poland 9
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Kraków
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Forensic accountant
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Banking and financial services
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Permanent
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Found 9 Forensic accountant, Banking and financial services, Permanent jobs
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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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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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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Finance and Banking Junior Specialist
We are looking for talented students and recent graduates to join full-time one of our financial departments.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Investor Services Administrator
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
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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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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.