Chief Compliance Officer Jobs in International

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Ethics & Compliance Officer, Middle East And Saudi...

Fresenius Medical Care

profile Cairo - Egypt

At Fresenius Medical Care we are the global leader in kidney care committed to improving the lives of patients with chronic kidney disease. Our mission is to deliver high-quality innovative products services and care across the entire healthcare journey. Guided by our visionCreating a future worth l...

24 days ago
Full Time

Manager, Financial Crime Compliance(fcc)

Manulife

profile Singapore - Singapore

The role will report to the Head of FCC. Working closely with the Head of Regulatory Compliance Chief Compliance Officer General Counsel and Compliance Officer Regional Compliance team and various business stakeholders within the organisation this individual will assist to manage the Companys anti-m...

24 days ago
Full Time

Compliance Officer

Markel

profile London - UK

Looking for a role where you will have a meaningful contribution to Markels second line complianceIn your role as Compliance Officer Advisory business partner you will make a meaningful contribution to Markels second line compliance oversight. This role provides a great opportunity to develop and g...

25 days ago
Full Time

Regional Compliance Officer (fmd)

Heidelberg Materials

profile Heidelberg - Germany

For our Group Compliance & Data Protection department we are looking for a Regional Compliance Officer (f/m/d) for the geographic regions of Eastern Europe Western Europe or Africa.The position is based at our Headquarters in Heidelberg Germany and report directly to the Head of Compliance & Data P...

25 days ago
Full Time

Compliance Operations Manager

Blockchain.com

profile London - UK

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...

25 days ago
Full Time

Kyc Compliance Officer, Kyc Compliance

Amazon

profile Cairo - Egypt

Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD CDD & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic...

26 days ago
Full Time

Senior Director, Corporate Compliance

Nationwide Mutual Insurance

profile Columbus - USA

If youre passionate about being part of a diverse organization that enables a Fortune 100 company with nearly $70 billion in annual sales to deliver innovative business solutions with excellence then Nationwides Legal team could be the place for you! At Nationwide on your side goes beyond just words...

26 days ago
Full Time

Safety & Compliance Officer

Bristow Group

profile Den Helder - Netherlands

Safety & Compliance Officer - Fulltime Do you want to contribute directly to a unique 24/7 Search and Rescue operation for the Netherlands Coast Guard working in a small highly professional team with short lines and real operational impact At Bristow Netherlands Safety and Compliance sits at the hea...

27 days ago
Full Time

Regional Trade Compliance Officer, Americas

Abb

profile Auburn Hills - USA

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

27 days ago
Full Time

Senior Compliance Officer – Monitoring And Testing

Td Bank

profile New York City - USA

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...

27 days ago
Full Time

Compliance Officer – Compliance Assurance Salt Lak...

Zions Bancorporation

profile Salt Lake - USA

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of The M...

27 days ago
Full Time

Senior Compliance Officer

City Of Boston

profile Boston - USA

Overview:The Mayors Office of Housing (MOH) works to foster healthy vibrant and welcoming communities for all by ensuring stable green and accessible housing and the sustainable use of land. MOH oversees programs that create and preserve affordable housing support homeowners and renters provide hou...

27 days ago
Full Time

Senior Compliance Officer

Eq Bank

profile Ontario - Canada

Why Join EQB and Why This Role at Bennington Financial Corp MattersBeing a traditionalbank justisntour thing. AtEQB Inc. we challenge ourselves to think differently and build innovative financial solutions that better serve Canadians.We do this by bringing together a talented team of curious agile...

27 days ago
Full Time

Senior Compliance Officer (data Protection), 11 Mo...

Financial Times

profile London - UK

11 Month FTC - Mat CoverAbout UsThe Financial Times is one of the worlds leading news organisations globally recognised for its authority integrity and accuracy with a mission to deliver quality information and services worldwide.At the FT curiosity thrives and ambitious thinking is rewarded. Here y...

27 days ago
Contract

Junior Compliance Officer (fhd)

Die Schweizerische Post

profile La Sarine - Switzerland

Comment nous enthousiasmerLe respect des dispositions légales et des directives en vigueur est capital pour garantir la fiabilité de PostFinance. Dans lexercice de tes fonctions tu y veilles quotidiennement en fournissant des prestations de haute qualité notamment dans la clarification et lanalyse d...

27 days ago
Student

Senior Compliance Officer

Casino And

profile Ceuta - Spain

Who we areBallys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gami...

27 days ago
Full Time

Associate, Compliance Officer (marketing & Distrib...

Blackrock

profile Gurgaon - India

About this roleBusiness Company Description:BlackRocks purpose is to help more and more people experience financial a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their most important goals. For additional...

27 days ago
Full Time

Senior Compliance Officer, 11 Month Ftc

Financial Times

profile London - UK

11 Month FTC - Mat CoverAbout UsThe Financial Times is one of the worlds leading news organisations globally recognised for its authority integrity and accuracy with a mission to deliver quality information and services worldwide.At the FT curiosity thrives and ambitious thinking is rewarded. Here y...

27 days ago
Contract

Do Not Apply It Compliance Officer, 71031 Am

Builtin Integration Sandbox

profile Chicago - USA

Belvedere Trading is a leading proprietary trading firm proudly headquartered in downtown Chicago. Our traders work hard to provide liquidity to the market through their market-making activities and are the masters of a diverse set of commodities interest rates exchange-traded funds (ETF) and equity...

27 days ago
Full Time

Branch Manager In Transition

Odlum Brown Limited

profile Victoria - Canada

THE OPPORTUNITYOdlum Brown is seeking a dynamic and experienced leader to succeed the current Branch Manager for the Victoria and Courtenay offices. This role is a critical link between advisor operations regulatory compliance and strategic business Branch Manager will support over 30 advisory team...

27 days ago
Full Time