332 Compliance Officer Jobs

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C++ Developer OTC team- World-Leading Multi-Strategy Hedge Fund

C++ Developer OTC team- World-Leading Multi-Strategy Hedge Fund

25 March by eFinancialCareers

My client is an award-winning multi-strategy hedge fund, and their Electronic Trade Engineering (ETE) team sits at the nexus of investment professionals and global markets, working closely with traders and portfolio managers to automate and optimize ...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

25 March by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Global Policies and Standards

Global Policies and Standards

Yesterday by eFinancialCareers

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Delivery Lead, Software Engineer - Global Banking & Markets - Vice President - London

Delivery Lead, Software Engineer - Global Banking & Markets - Vice President - London

25 March by eFinancialCareers

YOUR IMPACT As a member of the team, you will play an integral role on the trading floor. This is a dynamic, entrepreneurial team with a passion for technology and the markets, with individuals who thrive in a fast-paced changing environment. The tea...

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Compliance Manager

Compliance Manager

Yesterday by eFinancialCareers

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who ...

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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Yesterday by eFinancialCareers

--------The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure Citi IA is the leadi...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

12 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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Digital Support Apprentice

Digital Support Apprentice

30 April by QA Ltd

Would you like to work for one of Scotland's leading law firms? Harper Macleod are currently seeing an apprentice to join their Risk & Compliance team within their Edinburgh office. Based in the city centre, you will work for an organisation that pro...

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Finance Officer

Finance Officer

Core Purpose: Ensure seamless procurement and financial operations by managing supplier accounts, Processing payments, processing transactions accurately and timely, reconciling financial records, supporting audits, and adhering to financial policies...

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Site Access Officer

Site Access Officer

25 April by Babcock

Job Title: Site Access Officer Location: Plymouth, Devon Compensation: 25,364 Benefits Role Type: Full time / Permanent Role ID: SF57194 At Babcock we're working to create a safe and secure world, together, and if you join us, you can play your part ...

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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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E&I Project Officer/Engineer

E&I Project Officer/Engineer

16 April by SGN

Salary: 43k - 64.6k per annum (Dependent on skills & qualifications) Reference: REQ3794 Do you want to be a part of an innovative and supportive team, where there are great opportunities for career progression and development? An opportunity has aris...

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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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Head of Student Support

Head of Student Support

Contract Type: Full Time - Permanent Location: Leeds, Leeds International Study Centre Salary: Up to 36400 per annum To be a member of the Centre Management Team with accountability for the Student Support Department including welfare and learning su...

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Complaints Specialist

Complaints Specialist

Regulatory Compliance Complaints Specialist - Inchcape UK Retail Full Time - 40 hours per week Work from home/local dealership, travel for key meetings required. Providing first class to support to our business The role of the Complaints Specialist i...

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Procurement Officer

Procurement Officer

2 days ago by Greater Anglia

Are you looking for an opportunity? Greater Anglia operates a busy railway network from London Liverpool Street to destinations across the east of England. We have a high standard of service for our customers throughout their journey experience so th...

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Lettings Officer

Lettings Officer

At SNG, our mission is to ensure that everyone lives in a great home. We are committed to providing effective and positive experiences for our customers as they move in and out of our homes. By working collaboratively with colleagues and stakeholders...

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Complaints Resolution Officer

Complaints Resolution Officer

3 May by Vero HR

About the opportunity: We are partnering with our client, a multi award winning financial advisor support group based in Horsforth, Leeds. An opportunity has arisen for an experienced and diligent Complaints Resolution Officer to join their team, pla...

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Complaints Officer

Complaints Officer

15 April by Reassured Limited

Basingstoke/Hybrid You will be responsible for helping us consistently deliver an exceptional service that puts the fair treatment of the customer at the heart of the business. As a Senior Complaints officer, you will assist the complaints Team leade...

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