Jobs in Poland
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- Compliance/risk, Banking and financial services, Full time, Poland 88
- Compliance/risk, Banking and financial services, Full time, Direct employer, Europe 557
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- Entry level 2
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Found 88 Direct employer, Compliance/risk, Banking and financial services, Full time jobs
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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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Business Operations Analyst
Specific areas of responsibility include the client billing and receivables, internal & client user attestation, financial administration.
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EMEA Rates Product Control - Senior Associate
In this role you will provide independent, accurate and timely analysis of daily P&L and Risk for the Rates trading desk
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Auditor, Officer, Hybrid (m/f/d)
Ensure that audits are completed in compliance with the Corporate Audit Department and Institute of Internal Auditor standards.
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Audit Manager for Finance and Accounting, Assistant Vice President
Supervise and direct the execution of risk and control assessments, along with the effective and efficient testing of key controls.
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Global Credit Finance Regulatory Reporting, Officer 1
Assist with responses to internal and external reviews of GCF regulatory reporting and execution of remediation plans.
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Global Credit Finance Regulatory Reporting, Assistant Vice President
Oversee review of existing Borrower-In-Custody (BIC) Pledging reporting process and develop appropriate processes and data sourcing model.
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Auditor, Officer, Hybrid (m/f/d)
Ensure that audits are completed in compliance with the Corporate Audit Department and Institute of Internal Auditor standards.
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Global Credit Finance Regulatory Reporting, Officer 2
Contribute to review of existing Borrower-In-Custody (BIC) Pledging reporting process and develop appropriate processes.
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Product Control- Analyst
Partner with the business to drive forth and implement robust controls and new business initiatives.
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Assistant Manager, Balance Sheet Management UK
Work with GALCO team in Poland & London on global initiatives to optimise the balance sheet metrics reporting.
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Senior Manager, Regulatory Reporting and Analytics
Be a SME for Basel 3.1 (Basel 4) credit and counterparty credit risk calculation: as a technical champion (SAS, Excel) or a regulatory expert.
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Manager, Balance Sheet Management, Solo
Build new reports to support analysis and monitoring by ALCO in response to new regulatory and/or internal requirements.
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Analyst in Finance and Regulatory Reporting
Support Capital BAU activities covering Credit Risk, Counterparty Credit Risk and GSIBs including regulatory returns, associated disclosures.
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Financial Reporting Accountant with Italian language, Associate 2
Keeps Team Supervisor, informed as to the daily work progress and status of requests.
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Private Equity Supervisor
Ensure all aged items on cash and position reconciliations are resolved timely.
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Financial Reporting Accountant, Associate 1
Process changes accurately to financial statements in compliance with appropriate accounting and regulatory standards.
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Fund Accounting Lead Analyst
Responsible for leading a variety of fund valuation activities in coordination with the Operations - Transaction Services team.
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Financial Reporting Accountant, Associate 1
Prepare and complete first draft of audited annual and unaudited interim financial statements from trial balance.