Jobs in Poland
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Compliance/risk
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Permanent
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- Full time 71
- Newly qualified 1
- Qualified accountant 50
- Manager 17
- Director 2
Found 71 Compliance/risk, Permanent jobs
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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.
New
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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.
New
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Senior Accountant
Verification and input of data into the accounting system, preparation of data for detailed tax analysis.
New
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
New
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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.).
New
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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.
New
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Alpha Data Operations Analyst, Associate 1
As part of the wider team, add an input on overall Alpha Data product enhancements and requirements.
New
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Fund Accounting Expert (Hybrid) (Night Shift 16:00 - 24:00)
Monitor the work activities to ensure timeliness and accuracy of the fund’s activities in a department, including calculation of NAV.
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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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Investment Compliance Analyst, Associate 1
Analyze mismatches as flagged by our Investment Monitoring system and summarize the findings and prepare reports to the clients.
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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.
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Operating Analyst | Treasury Team | Risk Advisory
Owning and steering the onboarding process on behalf of the desk for all client types and products.
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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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Payroll Team Leader (Irish Payroll)
The role will be responsible for processing a small portfolio of client payrolls.