Jobs in Poland
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Compliance/risk
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Manager
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Found 20 Compliance/risk, Full time, Manager jobs
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Head of Accounting & Fund Administration, EVP
Thorough review of new business and service requests including operating model design, resource and technology requirements and risk assessments.
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Senior Tax Manager, AVP
Leading tax accounting, forecasting and reporting for State Street’s Polish branches and selected entities in other countries.
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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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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.
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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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Direct Tax Manager
Support with compliance solution and other business development activities.
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Senior Audit Manager for Finance, Regulatory Reporting & Global Treasury, Vice President
Provide insight on the evolving regulatory environment and interact with regulators.
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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.
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Operational Risk, Assistant Vice President, Hybrid
Participate in and contribute to Legal Entity Capital scenario analysis workshops supporting ICAAP and ICARA.
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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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O2C Manager – EMEA
Continuously monitor and evaluate the effectiveness of O2C processes, identifying areas for improvement and implementing necessary changes.
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Business / Operational Audit, Assistant Vice President
Plan and/ or execute audits according to a risk based methodology in line with Division and Industry Standards.
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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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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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Corporate Audit, Assistant Vice President
Subject matter specialists and controls experts — sharing knowledge and experience in key risk areas.
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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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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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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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Cash Equities Product Control - Vice President
Provides detailed analysis and commentary on the financials to desk heads, business managers, and senior finance management.