CFCC Advisory Team Lead
4 dni temu
Job Title: Senior Regulatory Compliance Officer
Job 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 requirements and industry developments.
- Provide guidance and support to colleagues on compliance-related matters.
Required Skills and Qualifications:
- Proven experience in a compliance role within the banking sector.
- Advanced knowledge of UK and/or EU compliance banking regulations.
- Excellent communication and interpersonal skills.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Diverse and inclusive work environment.
-
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAssociate, CFCC Advisory, CIB Client Coverage and Transaction BankingLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceResponsibilitiesSupport 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 &...
-
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey 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...
-
Assurance and Advisory Lead
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatStandard Chartered Life and Careers is seeking a skilled Assurance and Advisory Lead to join our Second Line Assurance team.About Our TeamWe are a dynamic team dedicated to delivering exceptional services to our clients. In this role, you will lead assurance reviews, communicate outcomes to stakeholders, and support them in developing mitigating actions.Key...
-
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatPress 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 Standard Chartered Pełny etatJob 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...
-
Regulatory Frameworks Specialist
6 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatDirector, 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...
-
Financial Services Professional
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAs 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...
-
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatThe 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...
-
Remote Team Lead
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a skilled and experienced Remote Team Lead to join our team at TN Poland. As a key member of our advisory services team, you will play a crucial role in delivering the full suite of service offerings designed to assist customers toward self-sufficiency.The ideal candidate will have 4+ years of experience as a people manager and/or relevant...
-
Regulatory Compliance Manager
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole 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...
-
Medical Advisor Specialist
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleWe are seeking a highly skilled Medical Advisor Specialist to join our team in Poland.Key ResponsibilitiesCollaborate with cross-functional teams to support clinical trials from early feasibility to successful study recruitment completion.Identify key scientific experts and engage with them through face-to-face meetings, scientific panels, and...
-
Nursing Career Advancement Opportunities
5 dni temu
Warszawa, Mazovia, Polska Ila Advisory Pełny etatCompany Overview">Ila Advisory is a renowned healthcare recruitment agency dedicated to connecting skilled professionals with top-tier medical facilities worldwide. Our mission is to provide exceptional career opportunities that foster growth, development, and a sense of fulfillment.">Salary and Benefits">As a valued member of our team, you can expect a...
-
Technical Team Lead
2 dni temu
Warszawa, Mazovia, Polska Talan Group Pełny etatTalan Group is seeking a Technical Team Lead - Python to join our team in Warsaw, Poland. In this role, you will be responsible for ensuring the delivery of high-quality software solutions using industry best practices for code management, testing, and CI/CD.You will also be responsible for maintaining the systems already created and taking full-stack...
-
Director, Regulatory Regimes
6 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatDirector, 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...
-
Talent Acquisition Team Lead
1 tydzień temu
Warszawa, Mazovia, Polska Mondelez International Pełny etatTalent Acquisition Team Lead page is loadedTalent Acquisition Team LeadApply remote type Hybrid locations Warsaw, Poland time type Full time posted on Posted Yesterday job requisition id R-133336Job DescriptionAre You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Possible.This role provides...
-
Talent Acquisition Team Lead
6 dni temu
Warszawa, Mazovia, Polska Mondelez España Galletas Production SLU Pełny etatAre You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Possible.This role provides leadership and direction to a team of Talent Acquisition Advisors in order to deliver all recruitment needs (early career to hourly to professional experienced hiring and white collar contingent labor) within the...
-
Compliance Risk Management Specialist
4 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout 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...
-
Tax Advisor
16 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe have an exciting opportunity for you to join our team as a Tax Advisor - VAT (Location: NL, UK, DE, HU, PL).Who we are:FedEx is the largest express transportation company in the world, connecting more than 220 countries and territories. We work every moment to deliver the most important package of someone's day. Our team of passionate people know their...
-
Tax Advisor
6 dni temu
Warszawa, Mazovia, Polska BTTP Pełny etatJob DescriptionWe are seeking a highly skilled Tax Advisor to join our team at BTTP. As a Tax Advisor, you will be responsible for providing ongoing tax advice to our clients in the field of VAT or CIT.The ideal candidate will have at least 3 years of experience in tax consultancy and hold a higher education degree in law or economics. Additionally, they...
-
AI advisor- AIhub team
6 dni temu
Warszawa, Mazovia, Polska PARETO SECURITIES AS Pełny etatJoin a community of people sharing great ambitionsBEC is a financial technology company creating IT solutions for Danish banks. Together, we enable their customers to invest online, take out loans and transfer money. In other words, everything it takes to run a bank.We have 1,700+ employees spread across five locations in Denmark and Poland. We collaborate...