146 compliance officer job offers

Supervisor / Compliance Officer – Johor – Mandiri...

...pay in slips to ensure correct validation customer’s transaction. Be responsible in ensuring the branch activities under the branch in charges in compliance...
1+ years ago in Newjobvacancies

VP, Compliance Officer (Dublin) PIMCO Full time

PIMCO Leinster, Dublin

...(Compliance or risk functions, or audit/consulting experience in investment management with a focus on UCITS Management Companies Experience with performing...
6 days ago in Efinancialcareers

Compliance Officer Hong Kong Danos Group Full time

Danos Group Hong Kong

...required. A bachelor’s degree or demonstrable industry experience. Experience working within a Compliance Advisory role within the financial industry.
Gross/year: MYR 1,000,000
6 days ago in Efinancialcareers

Compliance Officer

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s...
30+ days ago in Jobleads

Senior Compliance Officer Royal Tunbridge Wells Meraki...

Meraki Talent England, Royal Tunbridge Wells

...are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior Compliance...
7 days ago in Efinancialcareers

DIFC Compliance Officer Dubai Citigroup, Inc. Full time

Citigroup Dubai

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures...
7 days ago in Efinancialcareers

BSA Compliance Officer Lawton Larson Maddox Full time

Larson Maddox Oklahoma, Lawton

A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that...
Gross/year: MYR 100,000
7 days ago in Efinancialcareers

Compliance Officer (Payment Services) Singapore...

Charterhouse Partnership Singapore Singapore

...to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance...
7 days ago in Efinancialcareers

Assistant Compliance Officer Hertford CLARC Recruitment...

CLARC Recruitment England, Hertford

We are exclusively recruiting for a niche Insurance business based in Hertfordshire who are looking to hire an Assistant Compliance Officer in a newly...
Gross/year: MYR 4,000,050,000
7 days ago in Efinancialcareers

Compliance Officer, MY

Kuala Lumpur, Kuala Lumpur

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest growing start-up that is at the intersection of Retail...
30+ days ago in Jobleads

Compliance Officer - Controls VP London Goodman Masson Full...

Goodman Masson England, London

...Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance...
Gross/year: MYR 95,000,105,000
7 days ago in Efinancialcareers

Legal and Compliance Officer Amsterdam Alter Domus Full...

Alter Domus Noord-Holland, Amsterdam

Join our growing Compliance team in Amsterdam office! We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the...
7 days ago in Efinancialcareers

Corporate Compliance Officer, Dublin State Street...

State Street Corporation Leinster, Dublin

Job Description Who we are looking for We are seeking to recruit an enthusiastic Compliance professional, to join our Corporate Compliance team, covering our...
6 days ago in Efinancialcareers

Compliance Officer Brisbane Apex Group Ltd Full time

Apex Group Queensland, Brisbane

Description Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer ideally...
6 days ago in Efinancialcareers

Compliance Officer Melbourne Apex Group Ltd Full time

Apex Group Victoria, Melbourne

Description Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer ideally...
6 days ago in Efinancialcareers

Officer - Technical & Compliance Development

Officer. Technical & Compliance Development Living Style Furniture (Malaysia) Sdn. Bhd. Who are we? A leading furniture company bringing speed to market with...
13 days ago in Jobleads

Compliance Officer Brussels Federaal Agentschap van de...

Federaal Agentschap van de Schuld Bruxelles-Capitale, Brussels

...Officer en, indien nodig, de leden van de organisatie op de hoogte houden en bijwerken; beheren en bijhouden van de documentatie over de regelgeving die van...
6 days ago in Efinancialcareers

Legal & Compliance Officer Sydney Morgan McKinley Full time...

Morgan McKinley New South Wales, Sydney

A Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to...
6 days ago in Efinancialcareers

Business Compliance Officer Pittsburgh BNY Mellon Full time...

BNY Mellon Pennsylvania, Pittsburgh

...is in compliance with current requirements. Evaluate control processes to ensure they are designed to mitigate risks arising from applicable laws, rules and
7 days ago in Efinancialcareers

Business Compliance Officer Lake Mary BNY Mellon Full time

BNY Mellon Florida, Lake Mary

...is in compliance with current requirements. Evaluate control processes to ensure they are designed to mitigate risks arising from applicable laws, rules and
7 days ago in Efinancialcareers

Senior Compliance Officer - Advisory London CLARC...

CLARC Recruitment England, London

A leading Asset Management business is looking to hire a Senior Compliance Officer to manage their Advisory team, managing a team of 4 direct reports. The...
Gross/year: MYR 80,000,100,000
7 days ago in Efinancialcareers

(Avp) Compliance Officer, GC - Business Enablers MY

...& Awareness Raise awareness of and address compliance issues by assisting in providing specific training on regulations and compliance policies. J-18808-Ljbffr
30+ days ago in Jobleads

Compliance Officer Brussels Agence Fédérale de la Dette...

Agence Fédérale de la Dette Bruxelles-Capitale, Brussels

...Officer et, le cas échéant, mettre à jour et informer les membres de l’organisation; gérer et garder à jour la documentation sur la réglementation...
6 days ago in Efinancialcareers

Senior Compliance Officer Zurich Larson Maddox Full time

Larson Maddox Zurich

Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT...
7 days ago in Efinancialcareers

Parameta Solutions - Data Compliance Officer London...

Parameta Solutions England, London

...Compliance team is to ensure all clients receiving TP ICAP data are audited regularly. Role Responsibilities Perform Data audits both on site (where...
6 days ago in Efinancialcareers