145 compliance officer job offers
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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...
20 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
20 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
20 days ago in EfinancialcareersReport -
SEF Compliance Surveillance Lead and Advisory Compliance...
Bloomberg New York
...us, too. You can do amazing work here. Work you couldn't do anywhere else. It's up to you to make it happen. What's the role? Bloomberg's Legal & Compliance...
21 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
20 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
20 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
20 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
20 days ago in EfinancialcareersReport -
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
20 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...
20 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
20 days ago in EfinancialcareersReport -
Global Functions - Compliance Product Senior Officer...
Citi Singapore
Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm...
30+ 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...
20 days ago in EfinancialcareersReport -
Compliance Risk Testing Specialist - AML, Officer Kraków...
State Street Corporation Malopolskie, Kraków
Who we are looking for We are looking for a Compliance Risk Testing Specialist to work with a global team of professionals to develop and execute regulatory...
21 days ago in EfinancialcareersReport -
DWS - IT Regulatory Officer (Compliance focus) (m/w/d...
Deutsche Bank Hessen, Frankfurt am Main
...Officer (m/w/d) / Senior Technology Specialist (IT Governance) (m/w/d) Aufgaben Sicherstellen, dass die Informationstechnologiesysteme der Organisation...
30+ days ago in EfinancialcareersReport -
Officer to Assistant Manager, Product Compliance, CUD Hong...
Industrial and Commercial Bank of China (Asia) Hong Kong
...manual to ensure changes of controls due to group internal policies and regulations are documented and effectively implemented Perform risk and compliance...
30+ 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...
20 days ago in EfinancialcareersReport -
Compliance Officer - Investment Bank Compliance...
Deutsche Bank New York
Job Description: Job Title Compliance Officer. Investment Bank Compliance. Origination & Advisory. Capital Markets Corporate Title Vice President Location...
Gross/year: MYR 125,000,203,000
21 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...
20 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...
20 days ago in EfinancialcareersReport
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