Approved employer jobs in Warsaw
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- Approved employer, Compliance/risk, Full time, Warsaw 28
- Approved employer, Compliance/risk, Full time, Direct employer, Poland 80
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Found 28 Direct employer, Compliance/risk, Full time jobs
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Fund Accounting Expert
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV.
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Global Real Estate Controller - Accounting Analyst
Establish and maintain relationships with finance and operations groups in Global Real Estate as well as Line of Business contacts.
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EMEA Long Term Forecasting Associate
Provide ongoing support for related external reporting including ad hoc regulator requests and quarterly ILAAP and ICAAP reporting.
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Financial Planning and Analysis Senior Associate
Utilize advanced Excel skills and PowerPoint knowledge to prepare materials for business reviews for the senior heads in the business.
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Audit Manager, Financial Regulatory Reporting
Assist in the drafting of the audit programme, audit observations/ issues and support team leader/ team manager in preparing the audit report.
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Senior Payroll Specialist (Germany)
Manage payroll month-end close process, prepare payroll reports and ensure smooth payroll authorization.
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Audit Manager, Model Risk (Poland, UK, Singapore, India)
To participate as a subject matter expert in model risk related audits by performing testing, concluding opinions in detailed workpapers.
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External Reporting Controller
Produce and oversee end-to-end control around external reporting submissions for Regulatory and External Reporting.
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Cash Equities Product Control - Vice President
You will manage a team of controllers to accurately report P&L daily and over the month end close.
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Treasury - EMEA Long Term Forecasting Analyst
Join the CIB Treasury team to support the regional Long-Term Forecast of balance sheet funding and liquidity across the EMEA region.
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Finance - Warsaw - 2025 ReEntry Program
Work closely with line of business controllers, financial control, middle office, and operations.
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External Reporting Controller
Oversee the preparation and review of financial statements and management reports. Ensure compliance with corporate and regulatory requirements.
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Manager/Senior Manager | Corporate & Energy Risk
Zna zasady funkcjonowania rynków finansowych oraz energii elektrycznej.
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Funds Reconciliation Junior Analyst
Learning of our processes, products, business connections and relations between teams/divisions necessary to complete daily tasks.
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Consultant | Financial Crime
You will be responsible for advising clients on regulatory requirements connected to Financial Crime Compliance and Operational risk matters.
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Regulatory Middle Office, MIFID II Reporting & Monitoring | Treasury Team
Effectively contribute towards the exercise of the Asset Management business post trade and transaction reporting obligations.
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Operations Analyst - Asset Servicing | Treasury Team
Identify client needs and appropriately manage client and business partner expectations in a timely manner.
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External Regulatory Reporting Controller - Analyst
Prepare of financial information and production of reports for US regulators and several Central Banks in EMEA.
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Fund Accounting Senior Analyst (Multiple Positions)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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AML Audit Manager
To act as a Team Leader, where applicable, and take responsibility for overseeing the planning and execution of the audit.