Jobs in Poland
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- Compliance/risk, Accounting - Public practice, Permanent, Full time, Poland 34
- Compliance/risk, Accounting - Public practice, Permanent, Full time, Direct employer, Europe 563
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Found 34 Direct employer, Compliance/risk, Accounting - Public practice, Permanent, Full time jobs
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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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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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Ekspert ds. kalkulacji podatkowych - zespół compliance
Aktywny udział w procesie przygotowania i przeglądach kalkulacji podatkowych, w tym nadzorowanie pracy innych członków zespołu.
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Senior Accounting Analyst - Financial Statements
Assist with the preparation of draft notes and disclosures to financial statements were required to comply with statutory requirements.
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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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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
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P2P Specialist - Accounts Payable (Polish Market)
Receive and review invoices and/or other documentation for completeness and compliance with defined policies and procedures.
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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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Direct Tax Manager
Support with compliance solution and other business development activities.
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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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Senior Audit Manager for Finance, Regulatory Reporting & Global Treasury, Vice President
Provide insight on the evolving regulatory environment and interact with regulators.