Senior Banking Compliance Professional

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...

Company Overview:">Standard Chartered is a leading international banking group, providing financial services across the globe.Job Summary:We are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our CFCC Advisory team. The successful candidate will be responsible for supporting the implementation of compliance risk...

About Michael PageWe help professionals find jobs at top companies worldwide. As a global leader in recruitment, we specialize in matching talented individuals with exciting career opportunities.Job SummaryThis role requires a seasoned professional with expertise in risk management to lead our team in identifying and mitigating potential risks.Key...

Senior Associate - Private Banking CDD AdvisoryWe are looking for a seasoned Professional to take on the role of Private Banking Governance Lead. The ideal candidate will have extensive experience in compliance and risk management, with a strong background in Private Banking.

We are seeking a Banking Operations Professional to join our team in Warsaw. As an Investment Banking Specialist, you will work closely with clients and colleagues to manage their transactions and operations, support regulatory and reporting processes, and perform data and system analytics in Excel and SQL.The ideal candidate will have a solid understanding...

We are seeking a highly skilled Banking and Markets Professional to join our team at Goldman Sachs Bank AG. In this role, you will work closely with our Client Onboarding team to deliver high-quality client onboarding experiences.About the TeamOur Client Onboarding team is responsible for ensuring that our clients receive a seamless onboarding experience. As...

GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

About VOLTVOLT is driving the evolution of open banking payments, empowering a new era of digital commerce. By harnessing the power of real-time transactions, we're paving the way for unprecedented convenience, security, and speed.At VOLT, we're passionate about fostering a collaborative, dynamic environment where talent can thrive. Our expert team shares a...

Role Summary:Bonapolia is seeking a highly skilled Senior Information Security Consultant to join our team. As a key member of our banking project team, you will be responsible for providing expert advice on information security and cybersecurity, designing and implementing secure solutions for banking projects, and ensuring compliance with industry...

We are looking for a Senior Financial Crimes Compliance Expert to join our team at K2 Integrity. As a key member of our compliance program, you will be responsible for supporting the development of our banking payments risk platform. This role requires strong knowledge of financial crimes compliance concepts and experience working with technology commonly...

About the Role:This is an exciting opportunity to join Bonapolia's banking project team as a Senior Information Security Consultant. You will be working with experienced professionals to deliver high-quality security solutions to clients.As a key member of the team, you will be responsible for providing expert advice on information security and...

Responsibilities:Manage end-to-end Banking Controller processes, including daily P&L and Balance Sheet preparation for Debt Capital Markets, Equity Capital Markets, and Mergers & Acquisitions. Provide analytical insight around drivers of the financials.Work on strategic system implementation projects to improve Banking Control system infrastructure.Support...

About this RoleAs a seasoned Banking Accounting Expert, you will lead our accounting function, ensuring accurate financial reporting and compliance with regulatory requirements.You will oversee the preparation of management accounts, including financial reports and budgeting.Develop and implement financial models to drive business growth and...

Job DescriptionWe are seeking a highly skilled Compliance Governance Professional to join our team. The successful candidate will have a strong business acumen and understanding of Compliance Governance, Risk Management, and related activities such as Assurance and Advisory.The ideal candidate will be a highly skilled individual with practitioners level...

Key ResponsibilitiesProactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements and strive to achieve fair outcome for the Bank's clients.Build and maintain an effective and constructive relationship with all key business and functional...

We're seeking a highly skilled Senior Banking Data Specialist to join our team at emagine Polska.Job Description:The successful candidate will be responsible for analyzing and improving data quality in our data lake, identifying and resolving data-related issues. They will also review, analyze, and enhance PL/SQL code, often using GitHub to track changes,...

Citi is a leading financial institution seeking an experienced professional to join its Finance Team. As a Product Control Senior Analyst, you will play a critical role in ensuring the accuracy and integrity of the bank's books and records.The successful candidate will be responsible for controlling daily profit and loss reporting, balance sheet, and...

About NCAA Global Banking & MarketsNCAA (National Collegiate Athletic Association) is a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our...

Social network you want to login/join with:Senior Compliance Officer - Bribery & Corruption and Tax Evasion, WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a97eeeb4fe22Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters? Do...

Global Banking & Markets - Change Management – Analyst – WarsawJob DescriptionABOUT GLOBAL BANKING & MARKETSOur core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund managers. We help them buy and sell financial products on exchanges around the world, raise funding,...