Jobs in Kraków
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- Compliance/risk, Direct employer, Kraków 34
- Compliance/risk, Direct employer, Qualified accountant, Poland 49
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Kraków
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Found 22 Direct employer, Compliance/risk, Qualified accountant 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.
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Process Specialist RTR
Process adaptation - provides recommendations/guidance regarding new process adoption.
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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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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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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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Senior Global Process & Control Improvement Specialist
Monitor Segregation of Duties and Critical Accesses on roles and users using SAP GRC.
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Senior Credit Assessment Analyst with Spanish
Actively supporting the Regional Credit Manager and participate in the virtual regional credit teams.
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Senior Project Specialist
Identifying and engage with all relevant key stakeholders to be involved directly or indirectly to ensure the success of the project.
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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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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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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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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 Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.