Jobs in Poland
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Compliance/risk
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Banking and financial services
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- Full time 60
- Entry level 1
- Newly qualified 1
- Qualified accountant 45
- Manager 13
- Director 2
Found 65 Compliance/risk, Banking and financial services jobs
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Management Information Analyst, Senior Associate
Efficient communication and relationship management with multiple stakeholders (including Senior Management, Business Unit Heads etc.).
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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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Alpha Middle Office Team Manager, Hybrid, Officer
Cooperating with clients, brokers, custodians, fund accountants, various internal stakeholders and other third parties.
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Alpha Middle Office Expert, Hybrid, Senior Associate
Cooperating with clients, brokers, custodians, fund accountants, various internal stakeholders and other third parties.
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Valuation Oversight Senior Analyst - State Street Global Advisors, Senior Associate (Hybrid)
Perform and/or review daily/weekly/monthly procedures & controls monitoring the prices utilized for securities held in the funds.
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Investor Services Senior Manager, AVP
Responsible for the achievement of specific department performance targets and objectives.
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Specialist, Investor Services - AML
Assisting in the process of file reviews and ongoing refreshing of CDD documentation and information by the Investor Services department.
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Senior Fund Accountant
Assist in the production of daily, weekly and monthly NAV, ensuring completion of specified tasks per NAV checklist.
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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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Fund Accountant
Assist in the production of daily, weekly and monthly NAV, ensuring completion of specified tasks per NAV checklists.
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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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Global R2R Lead
Possess ownership of R2R processes and act as subject matter expert (SME) for process documentation.
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KYC Specialist, Associate 1
Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures.
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Senior Payroll and HR Operations Specialist
Act as a local escalation first point of contact for all Payroll & HR Operations queries related with Italy staff.
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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.