Jobs in Poland
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- Compliance/risk, Banking and financial services, Direct employer, Poland 88
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Compliance/risk
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Banking and financial services
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Found 35 Direct employer, Compliance/risk, Banking and financial services, Qualified accountant jobs
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Fund Accounting Supervisor – Krakow, PL
The combination of tasks required to be executed will vary depending on both client structure, client requirements and business needs.
New
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VAT Analyst
Act as central point of contact – liaise with your international clients and colleagues with respect to European VAT and VAT compliance.
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Financial Crime Risk Associate
We are looking for a Risk Associate to join Risk Management Services, Financial Crime team.
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IT Auditor
As an IT Auditor you will contribute technically to Risk Assurance client projects and internal projects.
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Product Control Analyst - Fixed Term Contract
Perform relatively complex assignments, and resolve basic to moderately complex issues based on experience.
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Financial Crime Risk Associate
We are looking for a Risk Associate to join Risk Management Services, Financial Crime team.
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Legal Entity and Management Reporting Support – Internal Audit SUB #167192
Visualize data for effective communication with senior management around Internal Audit activities and ensure data quality.
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IT Auditor
Defining and performing Audit procedures to assess if any identified deficiencies in the application were exploited.
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Auditor - Investment Banking # 164970
Coordinate during audit planning, field work and presentation of findings to senior management, in close collaboration with the Audit Manager.
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Investment Compliance Analyst (Operations), Associate 1
Monitor investment activity of the Investment Managers against Regulatory and Prospectus restrictions using dedicated Investment Monitoring Platform.
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Analyst – Finance and T/CIO Data Office – Program Management Team
The Finance T/CIO Chief Data Office is looking for an Analyst level candidate who will be part of a high performing team.
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Investment Compliance Analyst (Implementation), Associate 1
Assist manager with designated compliance projects and assignments and act as coordinator where required.
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Asset Servicing Senior Analyst
Acting as an example to other team members, creating an ethical and motivated team environment.
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Business Auditor - IWM #160298
Assist during audit planning, field work and presentation of findings to senior management, in close collaboration with the Audit Manager.
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Consultant / KYC, AML and sanctions
Designing and improving customer and high risk transaction review within one of our remediation projects.
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Accountant with French or Dutch
Meticulous adherence to the compliance calendar of client in order to ensure smooth closure of books, reconciliations and reporting.
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Italian Speaker for Financial Roles, Associate 1
The role will involve a significant amount of contact with internal and external clients, Transfer Agents and other groups within State Street.
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Global Internal Auditor Supervising Associate
As a part of a team, you will act as General Auditor - Supervising Associate in order to provide consistent, high quality services to GIA stakehold...