Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Poland 59
- Approved employer, Compliance/risk, Permanent, Europe 546
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- Full time 56
- Newly qualified 1
- Qualified accountant 37
- Manager 15
- Director 2
Found 56 Compliance/risk, Permanent jobs
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Cash Equities Product Control - Vice President
Provides detailed analysis and commentary on the financials to desk heads, business managers, and senior finance management.
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Purchase to Pay Operations Lead
Purchase to Pay Operations Lead Takeda Business Solutions (TBS) is a global function and key business partner for Takeda that is committed to creat...
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Senior Credit Assessment Analyst with Spanish
Actively supporting the Regional Credit Manager and participate in the virtual regional credit teams.
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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.
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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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Internal Control Specialist
Advising Process Teams in creating and implementation of action plans to remediate control deficiencies.
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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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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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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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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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Direct Tax Manager
Support with compliance solution and other business development activities.
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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.