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Compliance Officer Jobs

6 matches | 1 - 6 displayed
  1  
date  location  job detail
Jun 15,19 Prescott, AZ, United States Corporate Compliance Officer
Sponsored Job  
Yavapai Regional Medical Center
Corporate Compliance Officer The candidate supports the vision of the Total Healing Environment and the values of respect, integrity, accountability, commitment and quality. Leads, develops and oversees an integrated, enterprise wide Corporate Compliance and Privacy Program to s...
Jun 13,19 New York City, NY, United States Compliance Product Officer - Finance
Sponsored Job  
Citigroup Inc
Compliance Product Officer – Finance The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product o...
May 31,19 New York City, NY, United States Business Aligned Compliance And Operational Risk Officer
Sponsored Job  
UBS
Business Aligned Compliance And Operational Risk Officer The candidate responsibilities will include: liaise with front office staff in the equities division and functional counterparts in Compliance legal, risk, and IT to provide effective challenge, guidance and advice; parti...
May 02,2019 UK-London Compliance Manager
Compliance Manager
The candidate will ensure the Company satisfies all relevant requirements set out by the Solicitors Regulation Authority, including: developing, implementing and maintaining compliance procedures, systems and processes, ensuring a culture of regulatory compliance across all branc
May 02,2019 UK-Reading Compliance Manager
Compliance Manager
The candidate will help run the firm's risk management systems/procedures by developing excellent relationships with stakeholders across the organisation, identify business risks, develop/maintain an understanding of the firm's risk management procedures, assist with conflict, mo
May 08,2019 UK-London Legal And Compliance Manager
Legal And Compliance Manager
The candidate work will focus on energy trading and supply agreements including supply contracts and power purchase agreements. There will be a compliance focus on energy supply regulations. Must be UK qualified and have at least 3 years' PQE with credible experience i
Jun 04,2019 UK-London Compliance Officer - AML/Financial Crime
Unique role as part of a small compliance team focusing on the advisory elements of Anti Money Laundering, Financial Crime, Data Protection, Due Diligence review of business partners and Financial Risk. Strong knowledge of FCA and Lloyd's regulations is required as well as experience of conducting t
Jun 06,2019 UK-Reading Compliance Manager
Compliance Manager
The candidate will handle duties that include: Developing, implementing and maintaining compliance procedures, systems and processes. Ensuring a culture of regulatory compliance across all our branches in relation to procedures, systems and processes. Having responsibility for th

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