Jobs in Poland
Broaden your search
- Forensic accountant, Banking and financial services, Permanent, Poland 9
- Forensic accountant, Banking and financial services, Permanent, Full time, Europe 70
Refine your search
- Poland Remove selection
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
-
Full time
Remove selection
Found 9 Forensic accountant, Banking and financial services, Permanent, Full time jobs
-
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
-
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.
-
Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.
-
Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
-
Manager, Investor Services
Resolve complex AML/KYC documentation issues in conjunction with Compliance department and MLRO where required.
-
-
Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
-
CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
-
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.
-
Fund Accounting Manager
Ensure the assigned fund accounting team operates within the clearly defined and documented control environment.