Jobs in Poland
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- Compliance/risk, Banking and financial services, Full time, Poland 42
- Compliance/risk, Banking and financial services, Full time, Direct employer, Europe 435
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Found 42 Direct employer, Compliance/risk, Banking and financial services, Full time jobs
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Fixed Income Financing - External Reporting and Balance Sheet Controller - Vice President
Faces to the business for balance sheet reporting, providing transaction support / guidance and acting as liaison with Accounting Policy etc.
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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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Chief Data Office – Data Risk Management- Vice President
Drive and Manage implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.
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Chief Data Office – Data Risk Management Associate/ Senior Associate
Support implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.
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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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Cash Equities Product Control - Vice President
Provides detailed analysis and commentary on the financials to desk heads, business managers, and senior finance management.
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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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Valuation Control – Loans and Model Governance -Senior Associate
Engages to other value-added projects related to Business, Risk, and Finance initiatives.
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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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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.