Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Banking and financial services, Permanent, Poland 34
- Approved employer, Compliance/risk, Banking and financial services, Permanent, Qualified accountant, Europe 138
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Compliance/risk
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- Full time 17
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Qualified accountant
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Found 17 Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
New
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Senior Transfer Pricing Officer
Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.
New
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
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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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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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Valuation Control – Loans and Model Governance -Senior Associate
Owns and oversees the valuation control process and methodology for loans with no secondary trading held at fair value.
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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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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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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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Corporate Audit, Officer
Leverage the division’s audit methodology to independently identify and evaluate risk.
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Chief Data Office – Data Risk Management Associate/ Senior Associate
Support implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.
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Direct Tax - Senior Accountant (UK)
Preparing simplified tax provisions computations and reviewing outputs from EY local country teams.
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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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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.