Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Banking and financial services, Permanent, Poland 41
- Approved employer, Compliance/risk, Banking and financial services, Permanent, Direct employer, Europe 329
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Found 41 Direct employer, Compliance/risk, Banking and financial services, Permanent jobs
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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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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.
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Senior Accountant in Statury Reporting - Caseware Support
Manage access controls and conduct periodic security checks for Caseware Cloud to ensure adherence to security policies, addressing any discrepancies.
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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
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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.
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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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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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Direct Tax Manager
Support with compliance solution and other business development activities.
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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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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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Assurance - Treasury Manager with French
Hands-on expertise in corporate/bank treasury processes including cash management, capital markets, cash and treasury instruments accounting.
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Supervisor, Private Equity
Ensure the assigned private equity accounting team operates within the clearly defined and documented control environment.
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OTC Business Analyst, Hybrid, Senior Associate
Providing support Global COE business teams in a variety of client and business strategic initiatives.
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OTC Business Analyst, Hybrid, Senior Associate
Providing support Global COE business teams in a variety of client and business strategic initiatives.
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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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Senior Financial Reporting Specialist / Statutory Reporting Accounting Specialist
Adherence to the compliance calendar of client to ensure smooth finalization of books and statutory reporting.
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ICB Finance and Business Management - Product Controller
Supports legal entity-related reporting; considering balance sheet trends, and regulatory threshold monitoring.