Jobs in Warsaw
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Warsaw
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Compliance/risk
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- Full time 25
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Direct employer
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- Qualified accountant 17
- Manager 7
- Director 1
Found 26 Direct employer, Compliance/risk jobs
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Senior Transfer Pricing Officer
Guiding and supervising Junior Transfer Pricing team members in preparation of transfer pricing analyses and reports.
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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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UK/Irish Payroll Specialist (Payroll Onboarding Team)
Responsible for processing (and review) of parallel and regular runs for weekly, fortnightly and monthly payrolls.
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Valuation Control – Loans and Model Governance -Senior Associate
Owns and oversees the valuation control process and methodology for loans with no secondary trading held at fair value.
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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.
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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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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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Regulatory Reporting - Associate
Performs the credit and/or market risk computation and calculation that are part of the regulatory obligations.
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Senior Financial Analyst FP&A - MEA Market
Coordinating closely with in-country country business partners and finance teams to review projections, budgets and historical results.
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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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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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Regulatory Middle Office, MIFID II Reporting & Monitoring | Treasury Team | Risk Advisory
Effectively contribute towards the exercise of the Asset Management business post trade and transaction reporting obligations.
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Operations Analyst – Listed Derivatives (Reconciliations) | Treasury Team | Risk Advisory
Ensure all aspects of custody, counterparty and accounting reconciliations are carried out in a timely manner.
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Operations Analyst - Asset Servicing | Treasury Team | Risk Advisory
Pay strong attention to detail and develop awareness of reputational risk and accountability.
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Operations Analyst – Equities Confirms(Confirms Executions/Drafting) | Treasury Team | Risk Advisory
Demonstrate technical acumen and accuracy by ensuring you understand the economics of the trade and verify the accuracy in the firm’s booking systems.
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Chief Data Office – Data Risk Management- Vice President
Drive and Manage implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.
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Chief Data Office – Data Risk Management Associate/ Senior Associate
Support implementation of Data Risk Management capabilities in Corp Finance and Treasury/CIO space.