145 compliance officer job offers
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SVP, Senior Product Compliance Officer Hong Kong Citi Full...
Citi Hong Kong
The Compliance Product Senior Officer. SVP role sits within Citi's Independent Compliance Risk Management (ICRM) group based in Hong Kong. The successful...
7 days ago in EfinancialcareersReport -
AML/CTF Compliance Officer Perth RAC Full time
RAC Western Australia, Perth
...opportunities and adhere to evolving compliance standards What can we offer you? A career at RAC is more than just a job. We are passionate about our people,
7 days ago in EfinancialcareersReport -
Wealth Management Compliance Officer Sydney UBS Full time
UBS New South Wales, Sydney
Your role Do you have a minimum 3 years of experience in providing compliance or risk advisory services within a private banking or wealth management...
7 days ago in EfinancialcareersReport -
Compliance Officer (Regulatory) H/F Paris Kelly Full time
Kelly Ile-De-France, Paris
Compliance Officer (Regulatory on Debt Market) H/F Lieu: Paris Type de contrat: CDI Salaire: 70-90K variable en fonction de l'expérience Début: Dès que...
Gross/year: MYR 7,000,080,000
7 days ago in EfinancialcareersReport -
Global Banking Compliance Officer Hong Kong UBS Full time
UBS Hong Kong
...how to evaluate risks in a challenging and fast paced environment? We are looking for someone like that who can: be part of the Asia Global Banking Compliance...
7 days ago in EfinancialcareersReport -
Compliance Officer LCB FT Paris CRIT France Full time
CRIT France Ile-De-France, Paris
...centrage sur l’accompagnement y est réalisé afin de vous permettre de faire de cette expérience une réussite. Nous recherchons pour notre client un Compliance...
7 days ago in EfinancialcareersReport -
French Speaking Senior Compliance Officer London QBE...
QBE Insurance England, London
Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to...
7 days ago in EfinancialcareersReport -
Unit Control Business Compliance Officer Hong Kong Citi...
Citi Hong Kong
...Compliance in Regulatory Change Management module in Citi Risk and Control System. Continuously evaluating and driving the maintenance of the regulatory...
7 days ago in EfinancialcareersReport -
Compliance and Complaints Officer Sydney AXA XL Full time
AXA XL New South Wales, Sydney
Compliance and Complaints Officer Sydney, Australia As part of the AXA XL Compliance Team, you will be responsible for helping us deliver fair and reasonable...
7 days ago in EfinancialcareersReport -
Compliance Product Officer- FICC, VP Hong Kong Citi Full...
Citi Hong Kong
Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...
7 days ago in EfinancialcareersReport -
Compliance - Regulatory Advisory Officer London Investigo...
Investigo England, London
Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and...
7 days ago in EfinancialcareersReport -
Mid-senior compliance officer - worldwide reputation...
AUSTIN BRIGHT SARL
...officer. Our offer: Salary that may go up to 75 000€ gross per year, with attractive advantages. (Meal vouchers, sport pass, health assurance and more)...
Gross/year: MYR 6,500,075,000
7 days ago in EfinancialcareersReport -
Senior Legal Compliance Officer Hong Kong Chancery House...
Chancery House Hong Kong
This is an exciting opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance...
7 days ago in EfinancialcareersReport -
Compliance Officer - Regulatory Mapping, Singapore (6 month...
Bloomberg Singapore
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and...
7 days ago in EfinancialcareersReport -
Senior AML/MAR Compliance Officer Royal Tunbridge Wells...
Meraki Talent England, Royal Tunbridge Wells
...working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance...
7 days ago in EfinancialcareersReport -
Product Owner & Senior Compliance Officer - Regulatory...
Bloomberg New York
...compliance Articulate business requirements and overall prioritization for engineering work through clear, compelling, and concise communication Assess...
7 days ago in EfinancialcareersReport -
Private Side Compliance Officer, VP - Legal & Compliance...
Morgan Stanley Tokyo-To, Tokyo
...compliance management and the business units when necessary; Assess potential risks associated with the coverage area and address to enhance internal...
7 days ago in EfinancialcareersReport -
Compliance Product Officer (VP) - Control Group - Research...
Citi New Jersey, Jersey City
Serves as a Control Group compliance officer, specifically relating to research publications for the Independent Compliance Risk Management (ICRM) department...
Gross/year: MYR 1,423,200,021,348,000
7 days ago in EfinancialcareersReport -
UAE Compliance Risk Country Officer, Director (UAE...
Citigroup Dubai
The UAE Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated...
7 days ago in EfinancialcareersReport -
Wealth Management Institutional RIA Compliance Officer...
Morgan Stanley New York, Purchase
...Compliance Testing function to validate the policies and procedures are being followed and are effective. Maintain and administer the RIA Code of Ethics...
Gross/year: MYR 110,000,190,000
7 days ago in EfinancialcareersReport -
Markets Fixed Income Product Compliance Officer - Vice...
Citi New York
Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...
Gross/year: MYR 1,423,200,021,348,000
7 days ago in EfinancialcareersReport -
SVP, Senior Compliance Product Officer - Trade and Working...
Citi New York
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable
Gross/year: MYR 1,767,200,026,508,000
7 days ago in EfinancialcareersReport -
SVP, Compliance Product Senior Officer - Issuer Services...
Citi New York
...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance
Gross/year: MYR 1,767,200,026,508,000
7 days ago in EfinancialcareersReport -
Compliance Product Officer - Program Office of Fair Lending...
Citi New York
Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies...
Gross/year: MYR 1,423,200,021,348,000
7 days ago in EfinancialcareersReport -
Compliance Product Officer (VP) - Fair Lending - Credit...
Citi New York
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal...
Gross/year: MYR 1,423,200,021,348,000
7 days ago in EfinancialcareersReport
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