Banking Compliance Officer Jobs in International

*This position is detailed to the Mayors Office*The Agency Youll JoinThe New York City Mayors Office is responsible for overseeing city services throughout the five boroughs coordinating public agencies and departments and managing public property. New York City Mayor Eric Adams is head of the execu...

The Agency Youll JoinThe New York City Mayors Office is responsible for overseeing city services throughout the five boroughs coordinating public agencies and departments and managing public property. New York City Mayor Eric Adams is head of the executive branch of New York Citys government. Previo...

Job Title:Compliance OfficerLocation:CityScapeWhat youll do:As a Compliance Officer youll review information reports or data to determine if the applicable process is in compliance with internal policy or regulations. Youll perform compliance monitoring testing or advising and maintain strong workin...

Join Our TeamIn 2025 USA Today recognized Primerica as a Top Workplace USA for the fifth year in a row and Newsweek named Primerica one of Americas Greatest Workplaces for Diversity for the second consecutive 2024 the Atlanta Journal-Constitution named Primerica as a Top Workplace for the eleventh...

Department InformationThis position is open to current Colorado residents only.Please note: This recruitment may be used to fill multiple vacancies.Opt in below to receive text message updates on CDHS recruiting events!CDHSCareersMost State of Colorado employees are eligible for a great benefit pack...

DescriptionWe are looking to hire a skilled GRC officer who will be responsible for assessing the effectiveness efficiency and security of our IT systems while ensuring compliance against industry standards best practices and internal processes and procedures. As part of his duties he will be respon...

The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish.Discretionary Award Programs (DAP) is recruiting for...

The Governance & Legal Associates primary task is to provide professional legal and administrative support to Lendi Groups General Counsel & Company Secretary.  The role underpins delivery of high-quality governance outcomes across the Groups Board and Committees internal management and project-leve...

#LI-JC1At AIG we are reimagining the way we help customers to manage risk. Join us as a Compliance Officer to play your part in that transformation. If you are an approachable initiative-taker with a penchant for problem-solving and a passion for leading by example we would love to hear from you.Mak...

About the schoolSince 1910 St. Annes-Belfield School has been committed to nurturing the whole student: body heart mind and soul. As the largest independent school in the college town of Charlottesville Va. our 900 students age 2 through Grade 12 inspire us each day as we aspire to educate the next...

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

Our vision at to empower people to make informed decisions about the best product for their needs and provide the easiest way to buy and manage it based on smart technology.Ourmissionis to provide a high purchasing experience andvalue for moneythrough the simplification and digitization of the distr...

ABOUT APPLY DIGITALApply Digital is a global experience transformation partner. We drive AI-powered change and measurable impact across complex multi-brand ecosystems. Leveraging expertise that spans across the customer experience lifecycle from strategy design to engineering and beyond we enable ou...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

Your influential mission. You will...Monitor and track regulatory updates across Europe Latin America Africa and Asia.Prepare clear summaries of main regulatory changes.Manage translations with agencies when documentation is not in English.Review updates and communicate them to all relevant stakehol...

At Wilcox the role of a Compliance Officer is vital in safeguarding the organization against legal and regulatory risks. This individual will ensure that the organization adheres to all relevant Export laws and internal policies. The Compliance Officer helps to maintain the organizations integrity r...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Deve...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the boar...