145 compliance officer job offers
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Compliance Advisory & Venue Officer (Paris) tp icap full...
TP ICAP Ile-De-France, Paris
...compliance-related strategic support within the department, ideally with a primary focus on fixed income, currency, commodities and some equities knowledge...
30+ days ago in EfinancialcareersReport -
Compliance Policy Officer New York S&P Global Full time
S&P Global New York
About the Role: Grade Level (for internal use): 13 The Role: Compliance Policy Officer This is a hybrid role working a combination of days in office at 55...
30+ 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...
20 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...
20 days ago in EfinancialcareersReport -
Central Compliance/Conduct Advisor Officer London Jefferies...
Jefferies England, London
Key Responsibilities & Tasks Responsibilities will include, but not be limited to: Support and implement the annual Compliance Plan, identifying areas...
30+ days ago in EfinancialcareersReport -
Compliance Monitoring Officer London Universities...
Universities Superannuation Scheme England, London
...for carrying out monitoring reviews to determine whether key business processes and controls are designed and operating effectively to ensure compliance...
30+ days ago in EfinancialcareersReport -
Senior Compliance Monitoring Officer Paris QBE Insurance...
QBE Insurance Ile-De-France, Paris
...compliance au sein d'une société d'assurance Poste à temps plein, basé à Paris ou à Bruxelles. Chez QBE nous sommes à l'écoute de nos collaborateurs. Notre...
30+ days ago in EfinancialcareersReport -
Compliance Officer and MLRO (Arabic speaker) Abu Dhabi Apex...
Apex Group Abu Dhabi
Description Compliance Officer and MLRO (Arabic speaker) Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional...
30+ days ago in EfinancialcareersReport -
Compliance Officer - Investment Bank Research/Conflicts...
Larson Maddox New York, Manhattan
A global top investment bank is searching for a Compliance Officer to sit in the control room with a focus on research, conflicts clearing, information...
Gross/year: MYR 100,000,150,000
30+ 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
20 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...
20 days ago in EfinancialcareersReport -
Senior Compliance Officer- Buna Abu Dhabi Arab Monetary...
Arab Monetary Fund Abu Dhabi
...and Skills Experience & Education 5+ years of work experience including audit, operations, or compliance management Prior experience in financial
30+ 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...
20 days ago in EfinancialcareersReport -
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC...
Citi New York
Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing...
Gross/year: MYR 1,767,200,026,508,000
21 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...
20 days ago in EfinancialcareersReport -
Chief Compliance Officer - Small Foreign Bank Hong Kong...
Interfill Group Hong Kong
...environment. If you are interested in this role or any other compliance related positions, please send your CV in Microsoft Word format. Report this job advert
30+ 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...
20 days ago in EfinancialcareersReport -
Compliance Officer (Global Hedge Fund) Hong Kong Kingfisher...
Kingfisher Executive Search (HK) Hong Kong
...Fixed Income, Commodities and FX Stay on top of regulatory requirements and communicate any changes to the management team Develop and maintain compliance...
Gross/year: MYR 50,100
30+ days ago in EfinancialcareersReport -
Parameta Solutions - Data Compliance Officer (12 month FTC...
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...
30+ 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...
20 days ago in EfinancialcareersReport -
Risk Compliance Officer II - Compliance Testing Memphis...
First Horizon Bank Tennessee, Memphis
...tab. The primary responsibility of this position is to conduct testing of all Products and Services to all applicable regulations in which Corporate Compliance...
30+ days ago in EfinancialcareersReport -
Senior Compliance Officer - Corporate Luxembourg Banque...
Banque Pictet & Cie (Europe) AG succursale de Luxembourg Luxembourg
...compliance competencies with a comprehensive understanding of the various roles in the investment fund industry, and more particularly of the operating...
30+ 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
20 days ago in EfinancialcareersReport -
Investment Compliance Officer - German Speaker - Gestion...
SOCIETE GENERALE Luxembourg
Vos missions au quotidien Main task: The Compliance Controller's main task is to set up, carry out and adapt investment restriction controls on one or more...
30+ days ago in EfinancialcareersReport -
Compliance officer (société de gestion) Paris Fed Finance...
Fed Finance Banque de Marché Ile-De-France, Paris
Mon client est une société de gestion, filiale d'une société luxembourgeoise, reconnue depuis plusieurs années pour l'excellence de sa gestion. Elle est présent
Gross/year: MYR 5,500,065,000
21 days ago in EfinancialcareersReport
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