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Compliance Officer Regulatory Specialist
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...
Experienced Igaming Professionals Frenchitalianspa...
Jobsonboard
Location: Remote / Hybrid /on-site Department: Multidisciplinary Job Type: Full-Time About the Opportunity We are looking for seasoned industry experts to join our talent pipeline. As we continue to scale our operations across multiple regulated jurisdictions we are seeking individuals who have a pr...
Chief Aml Officer
thehivecareers.co
Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...
Chief Fraud Officer
thehivecareers.co
Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...
Chief Kyc Officer
thehivecareers.co
Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...
Chief Fraud Officer
thehivecareers.co
Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...
Chief Kyc Officer
thehivecareers.co
Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...
Chief Aml Officer
thehivecareers.co
Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...
Chief Kyc Officer
thehivecareers.co
Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...
Chief Aml Officer
thehivecareers.co
Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...
Chief Fraud Officer
thehivecareers.co
Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...
Chief Financial Crimes Officer
thehivecareers.co
Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...
Chief Financial Crimes Officer
thehivecareers.co
Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...
Chief Financial Crimes Officer
thehivecareers.co
Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...
Chief Compliance Officer
Buffkin / Baker
The Chief Compliance Officer reports directly to the Chief Executive Officer and serves as a member of the senior leadership team. This executive role encompasses duties of the Corporate Compliance Officer and maintains oversight of multiple critical functions including compliance risk management an...
Junior Compliance Officer
IMC
IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...
Senior Compliance Officer
IMC
IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...
Senior Compliance Officer (temp)
Euronext
Want to take on a key role as Senior Compliance Officer at Euronext Oslo BørsWe are looking for a Senior Compliance Officer who thrives in a highly regulated environment handles complexity with confidence and enjoys working closely with the business to ensure that we operate with integrity every ste...
Seasonal Code Compliance Officer
City of Englewood Career
POSITION SUMMARYThe seasonal officer assists code compliance officers with enforcement of city ordinances related to municipal codes specifically for grass weeds and overgrowth. Conducts property inspections and investigates complaints related to grass weeds and overgrowth. Issues warnings and notic...
Internal Audit, Risk & Compliance Officer (iso 900...
Recoveries corp
We are seeking an Internal Audit Risk & Compliance Officer to lead internal audit activities and support the Symbos governance risk and compliance objectives.This role operates as an effective second line of defence providing independent assurance across financial operational information security an...