Jobs in Poland
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Compliance/risk
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- Full time 71
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Direct employer
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- Entry level 2
- Newly qualified 1
- Qualified accountant 49
- Manager 16
- Director 2
Found 72 Direct employer, Compliance/risk jobs
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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.
New
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Process Specialist RTR
Process adaptation - provides recommendations/guidance regarding new process adoption.
New
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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.
New
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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.
New
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Accountant (Swedish Team)
Preparing calculations connected with accounting for financial instruments, leasing, provisions, recognizing costs to be capitalized.
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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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Senior FP&A Analyst - Western Europe
Coordinating escalation/identification of issues and advise Finance leadership of potential business and/or operational risks.
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Senior Accountant
Verification and input of data into the accounting system, preparation of data for detailed tax analysis.
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Intern (COO Operations)
Manage the coordination and implementation of Restricted Lists, Fee changes and Dormant Account closures.
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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Senior Business Analyst for Global Tax Platforms
Continuous improvement and keeping up-to-date of documentation (SOPs, process descriptions, sol ID materials, etc.).
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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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Fund Accounting Senior Analyst (Hybrid)
Monitor the work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV.
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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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Fund Accountant - AIS NAV, Associate 1
Preparation of daily cash, position and market value reconciliations including trade capture and pricing.
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Internal Controls & Compliance Manager
This role reports to the Associate Director Compliance and Control and it is a position for KidneyCo organisation.
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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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P2P (Junior) Specialist with Italian
Processing vendor debit or credit memos and supporting period-end close reconciliation activities.
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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.