Programme Manager, Risk and Compliance
6 dni temu
The Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business. The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area.
- Complex/Large-scale Regulatory Change (LSRC);
- Material Policy changes;
- Internally-driven programs supporting the management of regulatory interactions and change;
- Topical strategic risks;
- Strategic change within CIB Conduct & Control, Resilience and Fraud
The role will primarily direct the delivery of CIB and/or pan-bank large-scale regulatory change (LSRC) programmes with responsibility for establishing and coordinating underlying workstreams, along with change management insights/capability.
-
CIB Risk and Compliance Programme Manager
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole 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...
-
Director of Risk and Compliance Management
1 dzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatWe 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 ResponsibilitiesManage programme implementation and delivery risks, issues and dependencies, ensuring mitigation planning...
-
Risk Management and Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...
-
Director, Regulatory Programme Manager
1 dzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatArea of interest: Business Support, Management & EfficiencyThe CIB Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business.The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment...
-
Compliance Risk Manager
7 dni temu
Warszawa, Mazovia, Polska College of Charleston Pełny etatAt Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...
-
Regulatory Programme Lead
6 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob OverviewThe Strategic Regulatory Initiatives Team within the Corporate & Investment Banking (CIB) business requires a seasoned Programme Manager to lead large-scale regulatory change programmes.This role involves driving programme delivery, managing workstream deliveries, and maintaining ongoing governance forums to support programme activities. You will...
-
Regulatory Initiatives Programme Director
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob DescriptionThe CIB Regulatory Initiatives Programme Manager is responsible for coordinating and leading CIB and/or pan-bank programmes, inclusive of creating a compelling vision, and aligning with strategic objectives.This role involves managing regulatory and risk programmes and projects in Financial Services, requiring knowledge of CIB business...
-
Transformation Programme Manager
1 dzień temu
Warszawa, Mazovia, Polska Ørsted Pełny etat**Transformation Programme Manager**The Transformation Programme Manager will lead the development and implementation of organisational transformation programmes at Ørsted. This role will be responsible for:Developing and managing programme budgets, resources, and timelines.Leading cross-functional teams to deliver transformation initiatives.Collaborating...
-
Risk and Compliance Expert
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatRole SummaryThis role offers a unique opportunity to work with a leading international bank and contribute to shaping our risk management strategies. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with conduct, financial crime, and compliance. Your expertise will enable us to...
-
Global Programme Manager
7 dni temu
Warszawa, Mazovia, Polska Salt Pełny etat**Project Management Opportunity**Salt is looking for a Global Programme Manager to lead global projects within our fast-paced, international environment.This is a chance for an experienced Project Manager to drive strategic projects and collaborate with a diverse international team.Your Key Responsibilities:Lead projects across multiple business divisions,...
-
Compliance and Risk Lead
6 dni temu
Warszawa, Mazovia, Polska Sportradar Pełny etatEffective risk management is critical to achieving success in the sports technology sector. At Sportradar, we're dedicated to establishing a robust Enterprise Risk Management Program that enables us to navigate challenges and capitalize on opportunities.Job DescriptionWe're seeking a highly skilled Compliance and Risk Lead to join our team and contribute to...
-
Risk and Audit Manager
2 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatAt Medison, we offer hope to patients suffering from rare and severe diseases through strategic partnerships with emerging biotech companies. Our commitment to innovation drives us to form alliances that accelerate access to cutting-edge therapies worldwide.We believe in being Always Ahead, continually pushing the boundaries of what is possible in the pharma...
-
Compliance and Conduct Officer
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the PositionWe are seeking a highly skilled Compliance and Conduct Officer to join our team in Warsaw, Poland.As a key member of our Business Risk Advisory unit, you will be responsible for ensuring that our business operates in accordance with relevant laws, regulations and internal policies.You will work closely with stakeholders to identify, analyse...
-
Deputy Security Programme Director
6 dni temu
Warszawa, Mazovia, Polska Taylor Hopkinson | Powered by Brunel Pełny etatJob DescriptionWe are seeking a seasoned Security Risk Management Specialist to join our team at Taylor Hopkinson | Powered by Brunel. As a key member of our Programme Management team, you will be responsible for providing expert advice and guidance on all aspects of security risk management.Your key responsibilities will include:Developing and implementing...
-
Compliance and Risk Professional
5 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...
-
Risk Management Specialist
20 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatCompany 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...
-
Compliance and Risk Management Professional
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatIn 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...
-
Compliance Manager
2 dni temu
Warszawa, Mazovia, Polska Medison group Pełny etatMedison offers hope to patients suffering from rare and severe diseases by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets.As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead and work relentlessly to bring therapy to...
-
Risk Governance Associate
20 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob OverviewWe are seeking a highly skilled Risk Governance Associate to join our Committee Secretariat Team. The successful candidate will provide secretariat support for Key Risk and Compliance Committees of the bank, focusing on governance and policy matters related to committee operations and risk governance tasks.This is an exciting opportunity for a...
-
Governance and Risk Professional
20 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatKey ResponsibilitiesProvide secretariat support for Key Risk and Compliance Committees, including preparation of committee packs, tracking committee action items, and ensuring outcomes delivered meet regulatory requirements.Carry out short-term activities as requested by the Chairperson and Committee Secretariat Lead.Support general governance and policy...