Jobs in Poland
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Compliance/risk
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- Full time 123
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Direct employer
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- Entry level 5
- Qualified accountant 93
- Manager 25
Found 126 Direct employer, Compliance/risk jobs
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Senior Reporting Specialist
Provide a set of financial activities to ensure timely and accurate postings of financial transactions.
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Compliance Assistant
Monitoring of AML / KYC standards as directed. Participating in meetings with global teams to suggest improvement initiatives.
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Senior HR Payroll Administrator
Confirm the accuracy of time sheets and ensure compliance with policies, procedures, and regulatory requirements.
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Fund Accountant (Alternatives) AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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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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Valuation Oversight Senior Analyst - State Street Global Advisors, Senior Associate (Hybrid)
Summarize results of procedures & controls, and assist in the preparation of materials presented to the Valuation Committee & Fund Boards of Trustees.
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P2P Specialist (Accounts Payable)
Accurately and timely perform all activities, according to the guidelines received from Supervisor.
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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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Accounting Officer
Assist in cash management including the management of bank accounts and payment instructions.
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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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Audit Manager, Assistant Vice President
Review audit workpapers to ensure execution in line with internal standards and that conclusions are properly supported.
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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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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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Senior Product Analyst
In this role, the Senior Product Analyst will lead with a product-centric focus and be responsible for the creation, curation.
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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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CFO- Risk Analyst/Consultant (She/He/They) - ICH Europe
Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build th...
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Credit Risk Advisor
Conduct credit risk analysis and management for an assigned customer portfolio, including risk assessments, establishing credit limits.
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Risk Manager – Regional Europe Africa Middle East
Formulate and oversee the execution of credit risk strategies for supported regional businesses, including definition of appropriate risk appetite.
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Operations Analyst - Asset Servicing | Treasury Team
Pay strong attention to detail and develop awareness of reputational risk and accountability.