وظائف Banking Compliance Officer في International

Ensure full compliance with SEC rules and regulations applicable to Trustees including reporting disclosures and conduct requirements.Monitor regulatory developments circulars and guidelines issued by the SEC and other relevant authorities and assess their impact on ARM Trustees Limited.Coordinate t...

Application Deadline:02/20/2026Address:790 N Water StreetJob Family Group:Audit Risk & ComplianceAssists in the implementation maintenance and administration of a specific compliance program. Coordinates and performs risk assessment monitoring testing and surveillance activities to ensure program re...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with applying the...

Application Deadline:02/20/2026Address:151 W 42nd StreetJob Family Group:Audit Risk & ComplianceThe Equities Compliance Vice President will assist in effective implementation maintenance and administration of the Capital Markets Compliance Program. The role provides compliance advisory services coor...

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

Here at Amazon we embrace our differences. We are committed to furthering our culture of diversity and inclusion of our teams within the organization.How do you get items to customers quickly cost-effectively andmost importantlysafely in less than an hour And how do you do it in a way that can scale...

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with a...

Who we areKentik is the network intelligence platform for modern infrastructure teams. Unlike traditional monitoring and observability tools we demystify complex network operations enabling organizations to deliver applications and innovation at scale. Built by network experts to make critical insig...

Location: Stockholm Sweden (Hybrid: primarily on-site with flexible remote work within Sweden possible; minimum 3 days/week on-site as agreed with manager)Scope: Full Time (100%)Period: to(Extension possible)Apply Before: Role OverviewWe are hiring a Senior IT Compliance Officer for one of our clie...

RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading RULEMATCH is helping increase institutional adoption and enable the nex...

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

We are hiring for a Business and Compliance Officer for a client located in Ortigas / Makati. On-site in Ortigas/Makati Day shift - Monday to Friday Salary is up to 70K per month based on experience Key Requirements 4 years relevant experience Preferably with account management or B2B experience....

SummaryThe primary purpose of the position is to provide leadership strategic direction and oversight of the compliance activities for the medical facility and to ensure a standardized and effective approach to compliance using the compliance framework Compliance and Integrity standards processes an...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$110000 - $135000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague e...

THE CLASSICAL ACADEMYPOSITION DESCRIPTION Title: Compliance Officer/Title IX Coordinator Department: Academic ServicesDate: Updated 1/21/2026revised 1/29/2026 FLSA Status: ExemptWork Year: Academic CalendarSalary Range: $54000-$62000* (pro-rated by m...

SummarySLVHCS is a teaching hospital that provides a full range of patient care services with state-of-the-art addition to education SLVHCS and GCVHCS are active in Research.DutiesConducts Regulatory Audits of all active research projects identifies issues and serves as the subject matter expert to...

The Senior IT Infrastructure & Asset Compliance Officer ensures our physical workspace is a high-performance engine for our clients. You are responsible for two critical pillars: Zero-Downtime Connectivity (ISP/Failover/Bandwidth) and Role-Based Asset Management (matching high-spec hardware to speci...

Position:Mortgage Compliance OfficerLocation:Richardson TXWork Model:Hybrid after 90 days onsiteSchedule:Full time salariedCompensation:70943 to 88678 base plus annual bonusOverviewOur client is seeking a Mortgage Compliance Officer to support and maintain compliance across all mortgage lending acti...

Requisition ID: 248399Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of the Global Banking & Markets and Treasury (GBM&T) Compliance Canada Program. The Senior Compliance Officer will work closely with the...