وظائف Banking Compliance Officer في International

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - OperationsManagement LevelDirectorJob Description & SummaryThe Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Compliance Officer (AMLCO) is responsible for overseeing PwCs compliance with the AML/CTF Act...

Belvedere Trading is a leading proprietary trading firm proudly headquartered in downtown Chicago. Our traders work hard to provide liquidity to the market through their market-making activities and are the masters of a diverse set of commodities interest rates exchange-traded funds (ETF) and equity...

We are looking for an experienced Operations Risk & Control Manager to join a leading global financial institution in Warsaw. This pivotal role sits within the Operations function and is responsible for strengthening the first line of defence (1LOD) by developing and implementing robust risk and con...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...

Monitor interpret and implement Lebanese regulationsEnsure the organization complies with all updated regulatory requirements.Prepare and submit regulatory reports to BDL SIC CMA or other authorities.Establish and maintain an AML/CFT program aligned with SIC requirementsMonitor transactions for susp...

DescriptionAbout Citco:For more than 75 years we have been at the forefront of the corporate services industry serving dynamic companies with sharp thinking foresight and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our in...

ACCIONA is a global company leading in the development of regenerative infrastructure that creates a positive impact on society. Our workforce consists of more than 65000 professionals present in more than 40 countries across the five continents all contributing in our mission to design a better pla...

Job descriptionThe Compliance Officer for Greece will be responsible for overseeing and coordinating all compliance activities related to the companys operations in the Greek market ensuring full adherence to Hellenic Gaming Commission (HGC) regulations licensing conditions and broader EU compliance...

Frankston City Council is located on the eastern shores of Port Phillip Bay where the beach meets with the natural landscapes of the Mornington Peninsula. We are a diverse community that provides a vibrant lifestyle along with a growing economic and arts sector.Our leadership team is committed to bu...

DescriptionPositioningYou are part of the Euroclear Bank Compliance & Ethics team (C&E);You have a reporting line to the EB Branch Manager;You are a non-voting attendee of the Local Management Team;You have a functional reporting line to the Euroclear Bank Chief Compliance Officer (EB CCO) or to his...

Job descriptionThe AML Compliance Officer will be responsible for overseeing and implementing the companys Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) Risk Management and Fraud Prevention frameworks for the Greek market ensuring full compliance with Hellenic Gaming Commission (HGC)...

DescriptionAbout Citco:For more than 75 years we have been at the forefront of the corporate services industry serving dynamic companies with sharp thinking foresight and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our in...

Risk and Compliance OfficerSt Hildas School Gold Coast QueenslandCommencing: 12 January 2026St Hildas School Gold Coast invites applications for the position of Risk and Compliance Officer commencing 12 January 2026.As the Risk and Compliance Officer you will play apivotal role in ensuring the s...

The PositionThe City of Oakland is an equal-opportunity employer that values workforce diversity inclusion and equity. Oakland has a long history of activism around issues of justice and equity. Both oppression and this resistance to oppression have shaped the Citys historical roots and the lives of...

About this Job The mission of the Secretary of States office is to serve the public by meeting its legal responsibilities of collecting securing and communicating information that enhances commerce ensures the integrity of Louisianas elections and preserves presents and makes accessible government i...

The PositionThe City of Oakland is an equal-opportunity employer that values workforce diversity inclusion and equity. Oakland has a long history of activism around issues of justice and equity. Both oppression and this resistance to oppression have shaped the Citys historical roots and the lives of...

DescriptionJoin our journey to create a new experience for The National Lottery and help us to power change for the greater good. We are Allwyn UK part of the Allwyn Entertainment Group a multi-national lottery operator with a market-leading presence across Europe which includes: Czech Republic Aus...

DescriptionLending Compliance Officer To $90K Temple TX Job # 3682Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg IL & Rockport TX. Our nationally unique value proposition centers around providing the very best available banking and accounting fact most of o...

DescriptionJoin our journey to create a new experience for The National Lottery and help us to power change for the greater good. We are Allwyn UK part of the Allwyn Entertainment Group a multi-national lottery operator with a market-leading presence across Europe which includes: Czech Republic Aus...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$91200 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. O...