Jobs in Kraków
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- Compliance/risk, Banking and financial services, Permanent, Kraków 18
- Compliance/risk, Banking and financial services, Permanent, Full time, Poland 44
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Found 18 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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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.
New
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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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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
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Treasury Controller, AVP
Ensure accurate and timely reporting of business financial information in compliance with State Street policies and GAAP.
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IT Audit - Financial Risk, Vice President, Hybrid
Review documentation of audit work and conclusion of audit tests results and overall effectiveness of controls.
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Corporate Audit, Assistant Vice President
Subject matter specialists and controls experts — sharing knowledge and experience in key risk areas.
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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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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.
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Corporate Audit, Officer
Leverage the division’s audit methodology to independently identify and evaluate risk.
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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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Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
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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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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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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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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.