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Compliance Officer Jobs

7 matches | 1 - 7 displayed
date  location  job detail
Apr 16,19 New York City, NY, United States Compliance Product Officer - Risk
Sponsored Job  
Citigroup Inc
Compliance Product Officer Risk The Candidate will be responsible for 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/busines...
Apr 03,19 Newark, NJ, United States VP, Deputy Chief Compliance Officer
Sponsored Job  
Prudential Financial, Inc
VP, Deputy Chief Compliance Officer The candidate will be responsible for the day-to-day oversight of each of the following Compliance teams: broker-dealer oversight (responsible for maintaining broker-dealer policies and procedures and support for the broker-dealer); investment...
Apr 03,19 Hillsboro, OR, United States Vp, Law & Policy Group, Chief Compliance Officer
Sponsored Job  
Intel Corporation
VP, Law and Policy Group, Chief Compliance Officer The candidate promote a strong ethics and Compliance culture by developing and deploying an effective Ethics and Compliance Program, which includes providing guidance regarding established corporate-wide Ethics and Compliance po...
Mar 06,2019 UK-Cambridge Risk And Compliance Manager / Lawyer
Risk and Compliance Manager / Lawyer
The candidate must have 2+ years experience in a Risk and Compliance Position with expertise in regulatory matters, compliance and governance, GDPR, tenders, Risk, Professional Indemnity. Should have strong understanding of the SRA handbook and the FCA would be
Mar 15,2019 UK- Paralegal-Compliance Manager
Oversee compliance with privacy frameworks, manage legal agreements, and review/draft commercial contracts. Must have a bachelor's degree or higher in Law, along with 2 years' DPO, compliance management, or paralegal experience. Mostly remote.
Job Details
Date Posted:
Mar 23,2019 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
Mar 25,2019 UK-London Compliance Officer
You will ensure compliance with the bank's obligations around Financial Crime reporting.
Specifically you will be:
Drafting quarterly reports
Contributing to the drafting of an annual report regarding the Bank's remediation and compliance efforts.
Providing specific legal support and advice to the B
Apr 05,2019 UK-Newcastle upon Tyne Compliance Manager
Compliance Manager
The candidate will be responsible for managing the workloads for the team, all of which is being fed up from the wider Compliance team in London/ Will also be tasked with taking on the line management responsibilities for 7 compliance offers in the Newcastle office, including pro
Apr 13,2019 UK-London Legal and Compliance Manager London 3 PQE 85K-100K
About the Role/Client
Our client is a highly successful global energy/utility business with a trading and supply team based in central London.
They are interested in hiring a Legal and Compliance Manager.  The work will focus on energy trading and supply agreements including supply contracts and
Apr 13,2019 UK- Compliance Officer - Private Practice
Compliance Officer - Private Practice
Compliance Officer ? Private Practice



Negotiable dependent upon experience
Assisting the Head of Compliance, the successful Compliance Officer will be responsible for con

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