145 compliance officer job offers
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Senior Officer - Compliance and Investor Due Diligence...
Alter Domus England, Chalfont Saint Peter
...have experience of compliance and/or financial crime matters preferably in the investment sector or you have an interest in moving into an investment sector
7 days ago in EfinancialcareersReport -
Officer - Compliance and Investor Due Diligence Chalfont...
Alter Domus England, Chalfont Saint Peter
The post holder will be focussed on compliance tasks related to anti-money laundering ("AML"), countering the financing of terrorism ("CFT") and countering...
7 days ago in EfinancialcareersReport -
Trade and Working Capital - Product Compliance Officer...
Citi England, London
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable
7 days ago in EfinancialcareersReport -
Global Markets (FX, Rates and Credit) Compliance Officer...
UBS Hong Kong
...initiatives, regulatory developments and transactions undertaken by clients. Assess regulatory requirements (e.g. Hkma and hk sfc) to ensure compliance...
7 days ago in EfinancialcareersReport -
MGR/AVP, AML, Financial Investigation Unit Officer, Group...
OCBC Singapore
Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen...
7 days ago in EfinancialcareersReport -
AML Compliance Risk Management (ACRM) Senior Officer EMEA...
Citi England, London
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to...
7 days ago in EfinancialcareersReport -
Legal Officer - Compliance Hong Kong Robert Half Hong Kong...
Robert Half Hong Kong Hong Kong
The Company Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract...
7 days ago in EfinancialcareersReport -
IT Compliance Officer/Specialist Kuala Lumpur Cognizant...
Cognizant Kuala Lumpur, Kuala Lumpur
Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau &...
30+ days ago in EfinancialcareersReport -
Compliance Officer Melbourne Findex Full time
Findex Victoria, Melbourne
Job Description The Opportunity Findex is currently seeking a Compliance Officer to join our dynamic and professional Compliance team, supporting the Centric...
30+ days ago in EfinancialcareersReport -
Senior Compliance Officer Athens Trafigura Full time
Trafigura Attica, Athens
Main Purpose: As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices...
30+ days ago in EfinancialcareersReport -
Compliance Officer London RM Funds Full time
RM Funds England, London
Overall responsibility for all regulatory policy and compliance matters To act as the main point of contact with the FCA and any other applicable bodies...
30+ days ago in EfinancialcareersReport -
Compliance Officer Singapore Eames Consulting Full time
Eames Consulting Singapore
Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with an established private bank, we are...
30+ days ago in EfinancialcareersReport -
Compliance Officer Amsterdam QBE Insurance Full time
QBE Insurance Noord-Holland, Amsterdam
...Master's degree in law or equivalent by a combination of knowledge and experience Basic knowledge of key compliance obligations for non-life insurers according
30+ days ago in EfinancialcareersReport -
Compliance Officer London Handelsbanken Plc Full time
Handelsbanken England, London
Job Introduction We are seeking a proactive and dynamic individual to join the second line compliance team, providing regulatory advice and support to the...
30+ days ago in EfinancialcareersReport -
Senior Compliance Officer Sydney PIMCO Full time
PIMCO New South Wales, Sydney
...change or business initiatives) from a regulatory perspective Draft, review and maintain on an ongoing basis compliance manual, program and policies based
30+ days ago in EfinancialcareersReport -
Compliance Officer Tokyo Morgan McKinley Full time
Morgan McKinley Tokyo-To, Tokyo
...¥14M to ¥17M English: Intermediate/Business Japanese: Fluent Job Description An opportunity to join a smaller but growing financial institution as a Compliance...
30+ days ago in EfinancialcareersReport -
Compliance Officer - Hedge Fund London One Ten Associates...
One Ten Associates England, London
...bank Experience of providing regulatory advice to trading/investment teams If from an Investment Bank, ideally from a trading floor compliance advisory role
Gross/year: MYR 100,140
30+ days ago in EfinancialcareersReport -
Compliance Officer Hong Kong Public Finance Limited Full...
Public Finance Hong Kong
Job Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Job...
30+ days ago in EfinancialcareersReport -
(Senior) Compliance Officer The Hague Selby Jennings Full...
Selby Jennings Zuid-Holland, The Hague
...provide expert advice on navigating the ever-changing legal framework? Our client is seeking a talented individual to join their team as a (Senior) Compliance...
30+ days ago in EfinancialcareersReport -
Compliance Officer - Control Room New York S&P Global Full...
S&P Global New York
About the Role: Grade Level (for internal use): 10 The Role: Compliance Officer. Control Room The Team: Control Room is part of the Compliance Monitoring and...
30+ days ago in EfinancialcareersReport -
Senior Compliance Officer Luxembourg Selby Jennings Full...
Selby Jennings Luxembourg
...of experience in the industry. With investments reaching €600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance...
30+ days ago in EfinancialcareersReport -
Compliance Officer Paris Varenne Capital Partners Full time...
Varenne Capital Partners Ile-De-France, Paris
...compliance function in the Asset management industry of 4-7 years, Good communication and presentation skills, High degree of professional ethics and...
30+ days ago in EfinancialcareersReport -
Trade Surveillance Compliance Officer Amsterdam Bitvavo...
Bitvavo Noord-Holland, Amsterdam
What is the role about? The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance...
8 days ago in EfinancialcareersReport -
Regional Compliance Officer Dubai MoneyGram International...
MoneyGram International Dubai
Description The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary...
30+ days ago in EfinancialcareersReport -
Medior Compliance Officer Antwerp Selby Jennings Full time
Selby Jennings Flemish Region, Antwerp
Job Title: Medior Compliance Officer Location: Antwerp, Belgium Do you want to work for on of the foremost investment banks in Belgium, dedicated to...
30+ days ago in EfinancialcareersReport
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