Director of Risk and Compliance Management

5 dni temu


Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

We are seeking an experienced Programme Manager to join our CIB Strategic Regulatory Initiatives Team. In this role, you will be responsible for leading the delivery of CIB and/or pan-bank foundational regulatory and risk programmes.

Main Responsibilities
  • Manage programme implementation and delivery risks, issues and dependencies, ensuring mitigation planning and appropriate escalation when needed
  • Work closely with 2LOD stakeholders across Principal Risk Types providing regulatory interpretation and impact assessments as needed
  • Represent and partner with the 1LOD to support programme implementation - collaborate with CIB business and change teams to achieve common interpretation, understand business-specific impacts and identify any conflicts or concerns

As a member of our team, you can expect to receive guidance and mentorship to help you grow professionally and personally. Our company offers a range of training and development opportunities, as well as a generous benefits package.


  • Medical Director

    6 dni temu


    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job Summary:Medical Director - Safety and Risk Management ExpertWe are seeking a seasoned medical professional to lead our safety and risk management team. As a Medical Director, you will be responsible for ensuring the safe use of our pharmaceutical products by identifying, assessing, and mitigating potential risks.Key Responsibilities:Develop and implement...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    The Director, Anti-Bribery role at Standard Chartered Life and Careers offers a unique opportunity to drive our Anti-Bribery and Corruption efforts forward. As a key member of the Global Head, Colleague Conduct team, you will be responsible for implementing the vision, strategy, and direction for ABC COE, and ensuring that our policies and procedures...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    We are seeking a highly skilled Director of Regulatory Compliance to join our Finance team at TN Poland. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and establishing firm relationships with crucial partners.Key ResponsibilitiesNurture robust collaborations with global Lines of Business and...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Key Responsibilities:You will be responsible for defining the strategic direction of TN Poland's Finance team, interacting with senior executives, and shaping the operating model.Your duties will include nurturing collaborations with global Lines of Business and establishing relationships with key partners such as Compliance, Risk, and regional teams.Nurture...


  • Warszawa, Mazovia, Polska MasterCard Pełny etat

    We are seeking a seasoned professional to lead our cybersecurity efforts as the Director of Cybersecurity and Advisory Services. As a Subject Matter Expert, you will be responsible for delivering large consulting projects leveraging Mastercard Cyber solutions.Key Responsibilities:Develop strategies and programs for large, strategically important regional and...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    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...


  • Warszawa, Mazovia, Polska Citigroup Pełny etat

    Compliance Risk Management at CitigroupThe Compliance Risk Management Specialist will play a key role in designing enhancements of improvement for the QA & Control process to deliver best client experience possible.Oversee and design enhancements of improvement for the QA & Control process to deliver best client experience possible.Provide Management...


  • Warszawa, Mazovia, Polska Ørsted Pełny etat

    We're seeking an experienced Risk Management Director - Renewables to join our team at Ørsted. As a key leader in our revenue risk management function, you'll be responsible for driving cultural change and ensuring effective risk management across the organization.About the role:You'll oversee the development and implementation of advanced stress testing...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Third Party Risk Governance Process ExpertAre you interested in governance, risk management and compliance? Do you have experience in second line of defence operations?We are seeking a skilled Compliance and Risk Assurance Professional to join our Central Outsourcing Management Team in Frankfurt or Warsaw.The ideal candidate will execute operative tasks and...


  • Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Do you have a passion for risk management and its application in business?About the RoleWe are seeking a Risk Management Professional to join our team in Stockholm.In this role, you will be responsible for managing risks and regulatory compliance for our clients, including cybersecurity, data quality and data governance, etc.As part of this team, you will be...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Company OverviewRISK inc is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

  • Risk Management Director

    23 godzin temu


    Warszawa, Mazovia, Polska Michael Page Pełny etat

    About Our CompanyOur company is a leading international bank, operating in various countries globally. We are currently expanding and entering the Polish market, creating a new office in Warsaw.Job OverviewConduct regular risk assessments to identify potential risks, such as credit, market, operational, interest, and liquidity risks.Maintain a risk register...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    About Us:">We are a global bank with a presence in over 70 markets, serving individuals, corporations and institutions worldwide.Job Description:The Senior Regulatory Compliance Officer will play a critical role in supporting the CFCC Advisory team in implementing compliance risk management strategies and ensuring alignment with regulatory requirements. This...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    About the RoleWe are seeking a highly skilled Risk Management Professional to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.You will work closely with stakeholders to design, build...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    In this role, you'll be responsible for complex risk assessments of high risk business models and customers, information verification, collaboration with Risk, Compliance and Sales teams, decision-forum participation, training and supporting junior colleagues, and representing multiple Worldline entities. You'll work closely with our High Risk Onboarding...


  • Warszawa, Mazovia, Polska GSK Pełny etat

    Why GSK?GSK is a leading global biopharmaceutical company dedicated to improving human health. We are committed to innovation, quality, and customer satisfaction.We are seeking a highly skilled and experienced risk management professional to join our team. The ideal candidate will have a strong understanding of risk management principles and practices, as...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    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...


  • Warszawa, Mazovia, Polska Citigroup Pełny etat

    Citigroup Director of the Department of Risk Modeling, Monitoring and Reporting in Warsaw, PolandDirector of the Department of Risk Modeling, Monitoring and Reporting is accountable for management of complex professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Senior Leadership OpportunityWe are seeking an experienced Director of Cybersecurity and Risk Governance to join our senior leadership team. The successful candidate will be responsible for leading our cybersecurity and risk governance initiatives.The ideal candidate will have a strong background in cybersecurity and risk governance, with experience in...