Jobs in Poland
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- Forensic accountant, Banking and financial services, Direct employer, Poland 10
- Forensic accountant, Banking and financial services, Direct employer, Qualified accountant, Europe 45
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Forensic accountant
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Found 5 Direct employer, Forensic accountant, Banking and financial services, Qualified accountant 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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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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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.