Approved employer jobs in Warsaw
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Warsaw
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- Permanent 20
- Full time 20
- Qualified accountant 13
- Manager 6
- Director 1
Found 21 Compliance/risk jobs
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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.
New
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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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Head of Capital Planning and Prudential Reporting
Monitoring of regulatory requirements related to the supervised process and assessment of their impact on Bank’s capital position and process.
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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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Fixed Income Financing - External Reporting and Balance Sheet Controller - Vice President
Faces to the business for balance sheet reporting, providing transaction support / guidance and acting as liaison with Accounting Policy etc.
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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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Operations Analyst – Listed Derivatives (Reconciliations) | Treasury Team | Risk Advisory
Ensure all aspects of custody, counterparty and accounting reconciliations are carried out in a timely manner.
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Operations Analyst - Asset Servicing | Treasury Team | Risk Advisory
Pay strong attention to detail and develop awareness of reputational risk and accountability.
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Operations Analyst – Equities Confirms(Confirms Executions/Drafting) | Treasury Team | Risk Advisory
Demonstrate technical acumen and accuracy by ensuring you understand the economics of the trade and verify the accuracy in the firm’s booking systems.
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Chief Data Office – Data Risk Management- Vice President
Drive and Manage implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.
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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 Manager
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting/ reporting system.
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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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Direct Tax Manager
Preparation of impact assessment models and gap-fit analysis based on the client ERP and tax accounting/ reporting system.
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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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CFO&EV- Risk Analyst/Consultant (ICH Europe)
Meet the CFO&EV team As a Risk professional in the CFO&EV team in Intelligent Consulting Hub Europe , you'll work on delivery of projects for our c...
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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.