Jobs overseas

About 191876 results in (7) seconds Clear Filters

Jobs Search

About 191876 results in (7) seconds
Senior Specialist, Suitability Surveillance at Standard Chartered
00-843 Warszawa, województwo mazowieckie, Poland - Full Time
Skills Needed
Articulation, Korean, English, Investment Decisions, Writing, Trading, Cantonese
Specialization
The financial industry preferably surveillance compliance regulatory sales trading customer relationship preferred but not essential
Qualification
Graduate
Department Manager - Notting Hill at Bunnings
Notting Hill, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Educator - Children Services at YMCA NSW
Revesby, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Research Officer (Mathematical Biologist) at The Walter and Eliza Hall Institute of Medical Research
Parkville, Victoria, Australia - Full Time
Skills Needed
Matlab, Immunology, Computer Science, Applied Mathematics, R, Cell Biology, Statistics, Productivity, Python, Julia, Model Building, Physics, Bioinformatics, Research
Qualification
Phd
Digital Marketing Manager at WiCom Solutions
Calgary, AB, Canada - Full Time
Skills Needed
Social Media Marketing, Lead Generation, Youtube, Content Strategy, X, Seo, Brand Awareness, Instagram, Communications, Digital Marketing, Facebook, Linkedin, Wordpress, Content Management Systems, Automation Tools, Analytics
Specialization
Marketing communications business or related field (or equivalent experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Solution Architect Finance at Alliander
6812 Arnhem, Gelderland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Proposal Manager at Aecon Group
Montréal, QC, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Assistant Professor, Accounting at University of Akron
Akron, OH 44325, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Import/Export Analyst at Flex Ltd
Cork, County Cork, Ireland - Full Time
Skills Needed
Windows, Communication Skills, Excel, Shipping Systems, Eligibility
Qualification
Graduate
Senior Project Lead Consultant (all genders) SCM waySuite at valantic GmbH
Mannheim, Baden-Württemberg, Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Data Governance Analyst at Synovus
Columbus, GA 31901, USA - Full Time
Skills Needed
Information Technology, It, Thinking Skills, Data Mining, Computer Science, Data Mapping, Communication Skills, Sql Server, Information Systems, Business Requirements, Data Models, Reporting
Specialization
Computer science information systems or a related field or an equivalent combination of education and experience
Qualification
Graduate
Full-Time Administrative Assistant- Division of Gastroenterology (General C at Department of Medicine
Ottawa, ON, Canada - Full Time
Skills Needed
French, Communication Skills, Excel, Powerpoint, Medical Terminology, Interpersonal Skills, Electronic Databases, Management Skills, Diplomacy, Consultations
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Implementation Consulting Specialist at SP Global
New York, New York, USA - Full Time
Skills Needed
Ownership, Microsoft, Interpersonal Skills, Communication Skills, Financial Systems, Google Sheets, Google Suite, Python
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Operations Manager - Care Coordination at Geisinger
Wilkes-Barre, Pennsylvania, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Account Executive at Routeware Inc
Remote, Oregon, USA - Full Time
Skills Needed
Business Acquisition, Communication Skills, Proposal Generation, Rfi, English, Enterprise Software, Demonstration
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Registered Nurse (RN) – Pediatric & Adult ICU Experience (Homecare) at THB Homecare LLC
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
High Pressure Situations, Interpersonal Skills, Infusion Pumps, Medical Equipment
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Facilities & Office Operations Assistant at Kestra Financial
Austin, TX 78735, USA - Full Time
Skills Needed
Tracking Systems, Office Equipment, Management Skills, Disabilities, Office Administration
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Sr. Analyst, Sourcing at The Walt Disney Company Corporate
Buenos Aires, Buenos Aires, Argentina - Full Time
Skills Needed
Technology, Theme Parks, Leadership
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Global Poultry Health Advisor at Cargill
Schiphol, Noord-Holland, Netherlands - Full Time
Skills Needed
International Environment, Linkedin, Animal Health, Animal Science, Veterinary Medicine, English, Global Teams, Spanish, Biology
Specialization
Biology
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Global Client Solutions Specialist, CPG at TikTok
New York, New York, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Specialist, Suitability Surveillance at Standard Chartered
00-843 Warszawa, województwo mazowieckie, Poland -
Full Time


Start Date

Immediate

Expiry Date

20 Jul, 25

Salary

0.0

Posted On

14 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Articulation, Korean, English, Investment Decisions, Writing, Trading, Cantonese

Industry

Financial Services

Description

Job ID: 22243
Location: Warszawa, PL
Area of interest: Governance, Risk Management & Compliance
Job type: Regular Employee
Work style: Hybrid Working
Opening date: 4 Mar 2025

JOB SUMMARY

Responsible for identifying, assessing and / or escalating potential incidences of potential improper employee conduct indicative of risk sub types covered by Compliance Surveillance, with particular focus on sales practices and product suitability as well as other irregular behaviour that may lead to regulatory / compliance issues.

QUALIFICATIONS

  • Bachelor’s degree and work experience in the financial industry, preferably Surveillance / Compliance / Regulatory / Sales, Trading & Customer Relationship preferred but not essential.
  • Understanding of private banking/wealth management business.
  • Experience in providing personalized financial advice or guiding clients in investment decisions will be considered an asset.
  • Data & analysis skills: able to manage data exceptions and analyse trends and out of pattern activities; able to independently assimilate, analyse, and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), record and communicate this decision clearly and concisely.
  • Familiarity with concepts, relevant regulations and guidance on MiFID II, Market Abuse, Suitability and Appropriateness.
  • Working knowledge of MS Office Suite.
  • Excellent communication in English (articulation and writing); additional language capabilities in particular Mandarin, Cantonese, Bahasa, Korean considered an asset.

ABOUT STANDARD CHARTERED

We’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.

Together we:

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
Responsibilities
  • Perform the initial review and/or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences of improper employee conduct indicative of risk sub types covered by Compliance Surveillance, with particular focus on sales practices and product suitability as well as other irregular behaviour that may lead to regulatory / compliance issues.
  • Escalate potential issues according to Compliance Surveillance AAA model taking into consideration the Directives of MiFID II.
  • Perform ad hoc investigations or deep dive into cases where warranted or requested by management.
  • Maintain good working relationships with CFCC Advisory, as well as Front and Back Office Operations.
  • Proactively support and challenge the Group’s businesses and functions to exhibit appropriate conduct, comply with regulatory and Compliance requirements and strive to achieve fair outcome for the Group’s clients.
  • Drive / encourage initiatives aimed at helping improve efficiency and boost quality of existing Compliance Surveillance processes as well as the design and implementation of controls. Actively strive to enhance the current scenarios / systems and challenge status quo through driving improvement / automation initiatives. Manage and protect business as usual capability during change programs / remediation initiatives.
  • Responsible for assisting to maintain an up-to-date book of work, which ensures the accurate tracking of workstream deliverables, key decisions, meeting minutes and other relevant documents for the Surveillance Optimisation team. The individual will be regularly interacting with the Surveillance Governance team to ensure such updates flow through the relevant governance forums of the surveillance programme.
  • Support other streams of work whenever there is a business need.
Senior Specialist, Suitability Surveillance at Standard Chartered
00-843 Warszawa, województwo mazowieckie, Poland - Full Time
Skills Needed
Articulation, Korean, English, Investment Decisions, Writing, Trading, Cantonese
Specialization
The financial industry preferably surveillance compliance regulatory sales trading customer relationship preferred but not essential
Qualification
Graduate
Department Manager - Notting Hill at Bunnings
Notting Hill, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Educator - Children Services at YMCA NSW
Revesby, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Research Officer (Mathematical Biologist) at The Walter and Eliza Hall Institute of Medical Research
Parkville, Victoria, Australia - Full Time
Skills Needed
Matlab, Immunology, Computer Science, Applied Mathematics, R, Cell Biology, Statistics, Productivity, Python, Julia, Model Building, Physics, Bioinformatics, Research
Qualification
Phd
Digital Marketing Manager at WiCom Solutions
Calgary, AB, Canada - Full Time
Skills Needed
Social Media Marketing, Lead Generation, Youtube, Content Strategy, X, Seo, Brand Awareness, Instagram, Communications, Digital Marketing, Facebook, Linkedin, Wordpress, Content Management Systems, Automation Tools, Analytics
Specialization
Marketing communications business or related field (or equivalent experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Solution Architect Finance at Alliander
6812 Arnhem, Gelderland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Proposal Manager at Aecon Group
Montréal, QC, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Assistant Professor, Accounting at University of Akron
Akron, OH 44325, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Import/Export Analyst at Flex Ltd
Cork, County Cork, Ireland - Full Time
Skills Needed
Windows, Communication Skills, Excel, Shipping Systems, Eligibility
Qualification
Graduate
Senior Project Lead Consultant (all genders) SCM waySuite at valantic GmbH
Mannheim, Baden-Württemberg, Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Data Governance Analyst at Synovus
Columbus, GA 31901, USA - Full Time
Skills Needed
Information Technology, It, Thinking Skills, Data Mining, Computer Science, Data Mapping, Communication Skills, Sql Server, Information Systems, Business Requirements, Data Models, Reporting
Specialization
Computer science information systems or a related field or an equivalent combination of education and experience
Qualification
Graduate
Full-Time Administrative Assistant- Division of Gastroenterology (General C at Department of Medicine
Ottawa, ON, Canada - Full Time
Skills Needed
French, Communication Skills, Excel, Powerpoint, Medical Terminology, Interpersonal Skills, Electronic Databases, Management Skills, Diplomacy, Consultations
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Implementation Consulting Specialist at SP Global
New York, New York, USA - Full Time
Skills Needed
Ownership, Microsoft, Interpersonal Skills, Communication Skills, Financial Systems, Google Sheets, Google Suite, Python
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Operations Manager - Care Coordination at Geisinger
Wilkes-Barre, Pennsylvania, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Account Executive at Routeware Inc
Remote, Oregon, USA - Full Time
Skills Needed
Business Acquisition, Communication Skills, Proposal Generation, Rfi, English, Enterprise Software, Demonstration
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Registered Nurse (RN) – Pediatric & Adult ICU Experience (Homecare) at THB Homecare LLC
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
High Pressure Situations, Interpersonal Skills, Infusion Pumps, Medical Equipment
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Facilities & Office Operations Assistant at Kestra Financial
Austin, TX 78735, USA - Full Time
Skills Needed
Tracking Systems, Office Equipment, Management Skills, Disabilities, Office Administration
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Sr. Analyst, Sourcing at The Walt Disney Company Corporate
Buenos Aires, Buenos Aires, Argentina - Full Time
Skills Needed
Technology, Theme Parks, Leadership
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Global Poultry Health Advisor at Cargill
Schiphol, Noord-Holland, Netherlands - Full Time
Skills Needed
International Environment, Linkedin, Animal Health, Animal Science, Veterinary Medicine, English, Global Teams, Spanish, Biology
Specialization
Biology
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Global Client Solutions Specialist, CPG at TikTok
New York, New York, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Loading...