Jobs in Poland

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Found 6 Direct employer, Forensic accountant jobs

  • Ongoing KYC Diligence Analyst

    • Wroclaw, Poland
    • Not disclosed
    • Credit Suisse

    Be responsible for timely and accurate KYC reviews based on US and UK guidelines set out by Credit Suisse’s Financial Crime Compliance department.

    New

  • Associate in Forensic Investigations

    • Warszawa
    • Not disclosed
    • Deloitte Poland

    As part of the multidisciplinary Forensic Team you will participate in investigations as well as anti-fraud and compliance projects.

  • Team Leader

    • Krakow
    • Attractive salary with rich benefit and bonus package
    • Brown Brothers Harriman

    The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.

  • Forensic Service Delivery

    • Wrocław, All, Poland
    • Competitive remuneration package
    • EY

    You’ll be working in a very challenging and rewarding, hybrid role combining Project & Product Management with Service and Relationship Management.

  • KYC Senior Analyst #160671

    • Wroclaw, Poland
    • Not disclosed
    • Credit Suisse

    Manage ongoing updates and monitoring of clients’ data as well as clients’ activity.

  • Finance Analyst with German (Personal Banking)

    • Kraków, Poland
    • Competitive salary
    • UBS

    Your role Can you fluently communicate in English and understand German? Are you interested in banking industry and Personal Banking in particular?...