Banking Compliance Officer Jobs in International

Account Representative ISUMMARY:The Account Representative I is primarily responsible for building or expanding their book of business through converting competitors business and expanding their assigned medium-sized accounts to become large accounts. This role fosters customer satisfaction by maint...

SummaryResponsible for preparing journal entries detailed reports tax filings and accounting.Essential FunctionsAssist with month end closing including the preparation of month end journal entriesFinancial analysis and reporting on results of operations trends and projectionsWeekly Maintaining inven...

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence inspiring the world to learn communicate and advance faster than ever.K...

Role: Financial ControllerLocation: Knutsford Parkgate Industrial Estate (office based)Working Hours: Mon-Fri 8:30am till 5pm. 40 hours per weekWe need a CIMA-qualified pro who lives and breathes manufacturingsomeone who understands how a factory floor translates to a P&L. This is a critical number...

CASA Acquisition & Sales Acquire new Savings Accounts and Current Accounts through branch walk-ins field sourcing referrals and corporate visits Meet monthly/quarterly CASA targets (accounts balances activation) Focus on quality sourcing and sustainable balances Cross-sell CASA to existing l...

As part of Visas Large Banking Groups team you will manage and grow relationships with a network of banks across Germany. This role is about building strong partnerships with many individual institutions introducing innovative payment solutions and coordinating initiatives that help these banks thri...

Morgan Stanley Saudi ArabiaMorgan Stanley one of the worlds largest financial services firms has been active on behalf of clients in Saudi Arabia since the early seventies. We have steadily built our relationships and expanded our offerings in the region: our comprehensive range of services includes...

Foreground is partnering with a leading international bank to identify a seasoned Operations Manager for its Head Office in Jeddah. This critical leadership role will oversee the full spectrum of banking operations within the Saudi market ensuring seamless process execution compliance with SAMA regu...

The Legal and 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 complianc...

DCASs mission is to make City government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

What will you be doing Were seeking a talented individual to join our Risk & Compliance team in London. Reporting to the Team Head you will provide regulatory input to support delivery of good client outcomes a compliant and risk aware culture and the Groups business model and strategy.As Senior Com...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

ResponsibilitiesThe Contract Compliance Officer (CCO) assists in the administration implementation and monitoring of programs intended to increase participation by minority-owned female-owned and small disadvantaged businesses. The CCO serves as the Citys HUD Section 3 Coordinator and as the Disadva...

$102747.00 per annum superannuation Full time fixed term (until 29/01/2027)Wadawurrung/Geelong based role (hybrid working model 3 days a week in office)About the opportunityThe Premium Compliance Officer position is responsible for undertaking compliance related activities aimed at ensuring that e...

OverviewPost Title:Senior Procurement & Compliance OfficerPost Status:Permanent ContractDepartment:FinanceSection:ProcurementReports to:To the Head of Procurement / Deputy Head of ProcurementSalaryAppointment will be made on Grade VII scale at a point in line with Government pay policy 60013 to 780...

My client is a boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an experience complaince professional. The ideal candidate would have a solid grounding in the Irish Funds industry with at least 5 years of experience....

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

Job DescriptionJob TitleAssociate Sales Manager LocationBranch Name (as per requirement)DepartmentBancassurance FunctionBancassurance YBL - SalesReporting toCenter ManagerBand5AFunction SummaryThe Bancassurance Department within Axis Max Life Insurance plays a critical role in driving the distributi...