Approved employer jobs in Poland
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- Approved employer, Compliance/risk, Permanent, Full time, Direct employer, Poland 56
- Approved employer, Compliance/risk, Permanent, Full time, Direct employer, Qualified accountant, Europe 257
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Found 37 Direct employer, Compliance/risk, Permanent, Full time, Qualified accountant jobs
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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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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
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Senior Transfer Pricing Officer
Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.
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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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Senior Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.
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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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Process Specialist RTR
Process adaptation - provides recommendations/guidance regarding new process adoption.
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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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Senior Accountant
Verification and input of data into the accounting system, preparation of data for detailed tax analysis.
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
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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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Operating Analyst | Treasury Team | Risk Advisory
Owning and steering the onboarding process on behalf of the desk for all client types and products.
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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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Regulatory Middle Office, MIFID II Reporting & Monitoring | Treasury Team | Risk Advisory
Effectively contribute towards the exercise of the Asset Management business post trade and transaction reporting obligations.
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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.