Banking Compliance Officer Jobs in International

DescriptionAre you ready to help shape the future of digital banking Join our International Consumer Bank team where youll support Chase UK and drive innovation through strong control management and collaboration. Youll be part of a business that leads the way in launching new products services and...

Intro / Job BriefAn Account Executive is an experienced professional with demonstrable sales customer service project management and interpersonal skills. This person should perform well under deadlines and be detail- oriented as well as be experienced in meeting and exceeding sales goals. Ultimatel...

This position is responsible for the oversight support and monitoring of the application of the Ethics and Compliance Program across North Africa Levant and Pakistan. At Visa the NALP cluster consist of 16 countries The position is a critical partner to the business providing pragmatic solution orie...

On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with...

ABOUT US:Gold Care Homes is a well-established independent care home group for the elderly employing over 3000 colleagues across 46 care homes. We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory governance and quality standards across our portfolio of...

This is a multifaceted role supporting Seaport Globals Milan office providing essential coverage across key functions of the agency brokerage business including Compliance Operations and Office Management. The ideal candidate is highly organised proactive and capable of managing multiple priorities...

Your contribution to something big:Compliance responsibility for Bosch business in Central Asia and Caucasian countries Kazakhstan Georgia Uzbekistan TurkmenistanTajikistan Mongolia Armenia Azerbajan Kirgyzstan- (position is located in Istanbul/ Türkiye). Ensuring that the various divisions within...

Class SummaryJob DescriptionThe Grants Compliance Officer oversees grant compliance with programmatic objectives and financial requirements including adherence to contract terms execution of scope of work and project closeout activities. This role is responsible for standardizing grant oversight pro...

Benefits:401(k)Dental insuranceFlexible scheduleOpportunity for advancementPaid time offParental leaveTraining & developmentVision insuranceWere currently seeking an additional Compliance Officer to join our this role youll be providing regulatory compliance services to client broker-dealers includ...

Tiptree Medical Centre has an opportunity for an enthusiastic and proactive receptionist to join our team on a full-time basis for 35 hours per week.The receptionist plays a pivotal role in the experience of patients at our practicehelping them to access the right services and dealing with their que...

JOB DESCRIPTION 1. ROLE DETAILS: Position title: Compliance Officer (MC/2) Reports to: Compliance Manager Department: Governance & Control 2. ROLE PURPOSE: The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsi...

ChangeGroup och Prosegur Change är ett av världens största företag som tillhandahåller resevaluta och betaltjänstlösningar. I dagsläget är vi verksamma i totalt 13 länder runtom i världen. I Sverige har vi 26 växlingskontor och ca 100-tal anställda men vi växer och söker nu dig som vill vara med på...

This is a remote position. DAYSHIFT REMOTE JOB DESCRIPTION: Virtual Assistant - NDIS Quality & Compliance Officer The NDIS Quality & Compliance Officer will support the business in managing NDIS policies procedures and compliance documentation particularly in preparation for upcoming audits....

Full-Time Royal Freemasons Benevolent InstitutionAbout UsRoyal Freemasons Benevolent Institution (RFBI) established in 1880 is a leading independent not-for-profit aged care provider operating in NSW and ACT. With a rich history of helping those in need weve grown to deliver care to people living...

About UsCommunity Housing Limited (CHL) is a leading not-for-profit organisation dedicated to making a positive impact in the housing sector. We are committed to addressing housing issues and supporting vulnerable populations by offering affordable and sustainable housing solutions to individuals...

DescriptionPay and Compliance OfficerPermanentGrade D -Consultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours per weekThe RoleAs a Pay & Policy Compliance Officer you will play a pivotal role in ensuring that Birmingham City Councils remuneration policies pay...

Position OverviewMicroHealth is seeking aClinical Safety Compliance Officerto support our DHA NCR Network HQ Medical Affairs Clinical Quality Management Program. This strategic role combines healthcare operations analysis process improvement and organizational design to enhance patient safety and op...

You will need:Bachelors degree in accounting business administration or finance; a Certified Public Accountant (CPA); preferably with advanced trainingAt least 8 years of experience in technical assistance/grant/loan disbursements or related work experience in accounting or auditing in financial ins...

Role PurposeBased in Hoofddorp the Senior Pan-European Compliance Officer plays a hands-on and strategic role in managing workplace conduct and employee relations compliance matters across Europe.The position will initially focus on directly handling and overseeing complex compliance cases while pro...

Please note role can be remote or hybrid subject to location.We are looking for a highly self motivated individual to join our team of Compliance Officers on a 6 month contract. You will be responsible for interacting with Hospitals within your remit providing guidance training and support. Your key...