Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Permanent, Poland 57
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Found 57 Direct employer, Compliance/risk, Permanent jobs
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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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Controls Assurance Specialist
Documents the identified control deficiencies, and provides a risk-based impact & root cause analysis.
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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.
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Senior Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.
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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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Finance and Banking Junior Specialist
We are looking for talented students and recent graduates to join full-time one of our financial departments.