وظائف Banking Compliance Officer في International

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تم العثور على 644 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Compliance Officer

Cavista Holdings

profile Lagos - نيجيريا

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...

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Training And Checking Compliance Officer

Qantas Group

profile Perth - أستراليا

Challenge yourself to this unique opportunity within our Flight Operations teamCritical role within our team to ensure crew compliancePermanent full time position based in PerthNetwork Aviation is a wholly owned subsidiary of the Qantas Group providing high capacity air charter and regular passenger...

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Compliance Officer

Marsh McLennan

profile Boston - الولايات المتحدة

Company:MMC CorporateDescription:Mercer is looking to hire an experienced Compliance Officer to join our team in one of the following locations: New York City Boston St. Louis King of Prussia or Washington D.C.What can you expectThe team at Marsh McLennan will prepare you for a successful career and...

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Compliance Officer

Marsh McLennan

profile Boston - الولايات المتحدة

Company:MMC CorporateDescription:Mercer is looking to hire an experienced Compliance Officer to join our team in one of the following locations: New York City Boston St. Louis King of Prussia or Washington D.C.What can you expectThe team at Marsh McLennan will prepare you for a successful career and...

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Compliance Officer Vice President

JPMorganChase

profile Dublin - أيرلندا

DescriptionJoin our established Ireland Compliance team based in Dublin as we seek an experienced Compliance professional to perform role of PCF-12 Head of Compliance for JPMorgan Fund Administration Firms regulated by the Central Bank of Ireland (CBI). This role is ideal for a seasoned Compliance p...

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Compliance Officer Investment Products (luxembourg...

Satispay

profile London - المملكة المتحدة

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

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Chief Financial Officer

Life-Science Innovations

profile Willmar - الولايات المتحدة

Life-Science Innovationshas a full-time opportunity for aChief Financial Officerto join the team. Were searching for an experienced CFO to join our team of high-performing professionals and keep our finances positioned for continued success. The CFO will have day-to-day ongoing impact on company ope...

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Virtual Asset Compliance Officer

Advanced Rejuvenation Aesthetics Clinic

profile Beachwood - الولايات المتحدة

DescriptionAdvanced Rejuvenation Aesthetics Clinic is looking for a dedicated Virtual Asset Compliance Officer to join our Compliance/Risk Management team. This part-time remote position is based in Beachwood and offers a unique opportunity to contribute to the health and fitness industry while ensu...

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Compliance Officer Reviews (8 Months)

Swissquote

profile Nyon - سويسرا

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

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Compliance Officer

IQ-EQ

profile Port Louis - موريشيوس

Why join usA stimulating demanding and supportive environmentHigh-impact missions at the heart of regulatory issuesAn experienced and dynamic teamInternational exposureProfessional development supported by continuous training opportunitiesYour missionsSupport teams working with clients in France on...

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Operations & Compliance Officer

Manpower Solutions LLC

profile Colombo - سريلانكا

One of our reputed clients in the Real Estate & Property Development industry is looking for experienced Operations & Compliance Officer to ensure smooth business operations and adherence to company policies. SALARY: Negotiable (based on experience and performance) KEY RESPONSIBILITIES: Oversee oper...

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Compliance Officer Gift City Plc Branch Associate

JPMorganChase

profile Gandhinagar - الهند

DescriptionBe part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India.Business DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with...

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Aml And Compliance Officer Stonex Digital Internat...

StoneX

profile Dublin - أيرلندا

OverviewStoneX is an institutional-grade financial services network that connects companies organisations and investors to global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep expertise.We provide access to multip...

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Compliance Officer, Monitoring & Testing

NinjaTrader

profile Chicago - الولايات المتحدة

Disclaimer: Please be advised that the most accurate and up-to-date information about our open rolesincluding job descriptions compensation and benefitscan only be guaranteed on our official job board. For the latest listings and details please visit: US ON OUR MISSION TO BECOME THE #1 RETAIL TRADI...

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Legal And Compliance Officer

University of Newcastle

profile Callaghan - أستراليا

Be challenged and imagine with usAs Legal and Compliance Officer you will play an integral role in supporting the Universitys Legal and Compliance team across a wide range of functions including legal services privacy information access legislative compliance and complaints management. This is a var...

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Compliance Officer

LSL Property Services

profile Solihull - المملكة المتحدة

Job LocationsUK-SolihullJob ProfileCompliance Officer Risk & CompliancePart of LSL Property Services plc PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also inc...

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Compliance Officer

Projective

profile Brussels - بلجيكا

Job descriptionWe are looking for a detail-oriented Compliance Officer with strong expertise in regulatory frameworks governance practices and operational this role you will help financial sector organizations maintain regulatory integrity and build robust compliance programs that align with legal...

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Compliance Officer

CRA GROUP RECRUITMENT AND PAYROLL LTD

profile Enfield - المملكة المتحدة

2 months contract with a Local Authority Job Summary: The Compliance & Monitoring Officer (CMO) will ensure all properties within Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios meet statutory compliance and licensing requirements. The role involves liaising with contractors tenants freeh...

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Vice President, Chief Compliance Officer #esf8474

ExpertHiring

profile Toledo - الولايات المتحدة

Top Reasons to work with our client The company operates more than 300 facilities located in 28 states. They operate skilled nursing and rehabilitation centers memory care communities assisted living facilities outpatient rehabilitation clinics and hospice and home health care agencies. 66 of th...

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Compliance Officers

Mercor

profile New York City - الولايات المتحدة

Mercor is recruiting Compliance Officers as independent contractors working on a research project for one of the worlds top AI companies. This project involves using your professional experience to design questions related to your occupation as a Compliance Officer. Applicants must: Have 4 years f...

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