Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Poland 66
- Approved employer, Compliance/risk, Banking and financial services, Europe 366
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- Full time 43
- Entry level 2
- Newly qualified 1
- Qualified accountant 22
- Manager 15
- Director 3
Found 43 Compliance/risk, Banking and financial services jobs
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Intern (COO Operations)
Manage the coordination and implementation of Restricted Lists, Fee changes and Dormant Account closures.
New
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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.
New
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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.
New
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Fund Accounting Expert (Hybrid) (Night Shift 16:00 - 24:00)
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV.
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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Head of Capital Planning and Prudential Reporting
Monitoring of regulatory requirements related to the supervised process and assessment of their impact on Bank’s capital position and process.
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Funds Reconciliation Analyst (Hybrid)
Responsible for daily/weekly and monthly process reconciliation (cash monitoring and asset register).
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Investment Compliance Analyst, Associate 1
Analyze mismatches as flagged by our Investment Monitoring system and summarize the findings and prepare reports to the clients.
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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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Project Management- Associate
Facilitates resolution of the book of data quality issues; leads stakeholder working groups to progress issues through lifecycle.
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Regulatory Reporting - Associate
Performs the credit and/or market risk computation and calculation that are part of the regulatory obligations.
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Currencies and Emerging Markets Product Control
Partners with the business to drive forth and implement robust controls and new business initiatives.
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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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Fixed Income Financing - External Reporting and Balance Sheet Controller - Vice President
Faces to the business for balance sheet reporting, providing transaction support / guidance and acting as liaison with Accounting Policy etc.
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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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Project Manager- Data Delivery- Vice President
Identify risks and issues to be escalated and partner with workstream Leads to assess options for resolution.
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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.