Associate, CFCC Advisory, CIB Client Coverage and Transaction Banking

Key ResponsibilitiesSupport and implement the vision, strategy, direction and leadership for the CIB Client Coverage ("CC") and Transaction Banking ("TB") CFCC Advisory teams, consistent with Head, CFCC Advisory, CC & TB UK & Europe's vision and strategy for the Compliance function and in support of the Bank's strategic direction and growth...

The Standard Chartered Life and Careers is seeking a talented individual to join its team as an Advisory Banking Specialist. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business model, products, services, and...

As a Compliance Risk Management Associate, you will be responsible for providing support to the CIB Client Coverage and Transaction Banking teams. Your primary goal will be to develop a comprehensive understanding of the business model, products, services, and strategy to provide substantive oversight and challenge that ensure sustainable CFCC outcomes.Key...

The Standard Chartered Life and Careers is seeking a highly organized and proactive individual to join its team as a Client Coverage and Transaction Banking Expert. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business...

Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...

Job Title: Senior Regulatory Compliance OfficerJob Summary: We are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our CFCC Advisory team.Key Responsibilities:Support the implementation of compliance risk management strategies.Ensure alignment with regulatory requirements.Develop and maintain knowledge of regulatory...

Key ResponsibilitiesTo ensure compliance of Standard Chartered Bank's (SCB) business activities in Germany, the European Economic Area (EEA) and other countries (as appropriate) with all laws, regulations and relevant standards, in particular with respect to the Transaction Banking Business (TB Business); the role holder will predominantly have...

Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Germany. As a key member of our Continental Europe compliance team, you will be responsible for ensuring the bank's operations in Germany and other EEA countries comply with relevant laws and regulations.Main Responsibilities:Ensure SCB AG's business activities...

Our Vision:">To be a leader in corporate and institutional banking, delivering exceptional client service and driving sustainable growth.Job Description:The Senior Regulatory Compliance Officer will play a key role in supporting the CFCC Advisory team in ensuring compliance with regulatory requirements. This will involve developing and maintaining...

Director, Regulatory Regimes OverviewWe are seeking an experienced Director, Regulatory Regimes to join our team at Standard Chartered Life and Careers. As a key member of our leadership group, you will be responsible for designing and delivering effective risk framework management for risks emanating from Individual Accountability, Licensing, and Cross...

Location: Warsaw, Mazowieckie, Poland (On-site)The Green Recruitment Company has partnered with a leading Advisory business and they are looking for a Senior Associate to join their team in Poland.Key Responsibilities:Actively participate in M&A transactionsContribute to client relationships and stakeholder managementPrepare financial models and transaction...

Area of interest: Corporate & Commercial BankingFor more than 170 years we've supported clients with their transaction banking, financial markets, corporate finance and borrowing needs and provide solutions to nearly 20,000 clients in the world's fastest-growing economies and most active trade corridors.Our Banking and Coverage team owns and leads the...

Role OverviewWe are seeking a highly skilled Regulatory Initiatives Programme Manager to join our team, responsible for managing regulatory and risk programmes and projects in Financial Services.This role requires strong leadership and project management skills, as well as excellent communication and interpersonal skills. The ideal candidate will have...

Job SummaryFor more than 170 years we've supported clients with their transaction banking, financial markets, corporate finance, and borrowing needs and provide solutions to nearly 20,000 clients in the world's fastest-growing economies and most active trade corridors.Our Banking and Coverage team owns and leads the management and development of our Client...

Job Description">We are seeking a highly skilled expert to join our team as Senior Expert in Transaction Monitoring. As part of the Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key responsibilities include reviewing laws/regulations and FATF...

Director, Regulatory Regimes - Poland, India, MalaysiaArea of interest: Governance, Risk Management & ComplianceThis is a role created in order to support the Head, Regulatory Regimes in the design and delivery of effective risk framework management for risks emanating from Individual Accountability, Licensing and Cross Border Policy areas. The successful...

We are seeking a talented Cash Account Specialist to join our team in Warsaw. As a key member of our Standard Chartered Bank AG team, you will play a vital role in delivering exceptional client experiences.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will engage with clients, providing guidance on Client Management...

Aventis Advisors is a boutique M&A advisory firm focusing on technology and growth companies. Our dynamic and honest approach ensures that our clients close the right deal at the right time.We specialize in M&A advisory for successful entrepreneurs and global corporations and have a proven track record of success in helping companies achieve their goals both...

We are looking for a highly skilled and experienced professional to join our team as a Financial Services Professional. In this role, you will be responsible for supporting the development of a comprehensive foundational understanding of the business model, products, services, and strategy.Key RequirementsProven experience in a compliance role within the...