Jobs in Poland
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- Compliance/risk, Banking and financial services, Permanent, Poland 40
- Compliance/risk, Banking and financial services, Permanent, Full time, Europe 428
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- Newly qualified 1
- Qualified accountant 23
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Found 40 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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Senior Investment Compliance Analyst, Associate 2
Under supervision of the Manager, the Senior Investment Compliance Analyst will engage in various projects, special analysis.
New
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Senior Transfer Pricing Officer
Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.
New
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Investor Services Administrator
Serve as daily client operational contact for investor servicing and maintain good relationships with clients.
New
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Expense Administration Supervisor
Management of preparation of monthly / quarterly deliverables i.e., budgets, TER, VAT filing, fund events and other reporting.
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Finance and Banking Junior Specialist
We are looking for talented students and recent graduates to join full-time one of our financial departments.
New
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Assurance - Treasury Manager with French
Hands-on expertise in corporate/bank treasury processes including cash management, capital markets, cash and treasury instruments accounting.
New
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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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UK/Irish Payroll Specialist (Payroll Onboarding Team)
Responsible for processing (and review) of parallel and regular runs for weekly, fortnightly and monthly payrolls.
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Valuation Control – Loans and Model Governance -Senior Associate
Owns and oversees the valuation control process and methodology for loans with no secondary trading held at fair value.
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Client Acceptance Team Account Assistant
Act as gatekeeper of the Dutch financial system as required by local and international laws and regulations.
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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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Head of Capital Planning and Prudential Reporting
Monitoring of regulatory requirements related to the supervised process and assessment of their impact on Bank’s capital position and process.
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Project Management- Associate
Facilitates resolution of the book of data quality issues; leads stakeholder working groups to progress issues through lifecycle.
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Senior Tax Specialist
Preparation, quality review and timely delivery of accurate tax returns to Tax Authorities and other statutory reportings, VAT, CIT, SFS etc.
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Regulatory Reporting - Associate
Performs the credit and/or market risk computation and calculation that are part of the regulatory obligations.
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Currencies and Emerging Markets Product Control
Partners with the business to drive forth and implement robust controls and new business initiatives.
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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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Treasury Controller, AVP
Ensure accurate and timely reporting of business financial information in compliance with State Street policies and GAAP.
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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.