Compliance Monitoring Officer jobs | Careers in Compliance
Too busy to search right now? Register your CV and let the recruiters come to you.
Found 76 jobs in this campaign
-
Adjoint RCCI / Senior Compliance Officer AIFM
Notre client est spécialisé dans la gestion d'actifs et la conformité. Acteur majeur sur la..
-
Audit Manager - Core Compliance - Investment Banking
A leading Investment Bank are looking to hire an Audit Manager (AVP)- Core Compliance into their expanding team in London. Seeking applicants who a...
-
Compliance Officer
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualifie..
-
Compliance Analyst (Risk/Data Analytics)
Compliance Data Analyst (Risk/Data Analytics) - Entry-Level Are you eager to kick-start your career in Compliance/Data Analytics? We're seeking a d...
-
Senior Compliance Analyst (Jersey)
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT?
-
Compliance Manager, Jersey
Are you a Channel Island based Compliance Manager seeking a new challenge?
-
Compliance Manager
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the He...
-
Regulatory Exams Specialist
A leading Crypto firm is looking to hire a Regulatory Exams Expert, this role is a 6-month contract paying £450-£550 per day and is fully remote.
-
Assistant Director of Business Compliance
Lead the delivery of high-quality regulation for construction products placed on the UK market as Assistant Director of Business Compliance for OPSS.
-
Pension Actuarial
A Pension Fund, is looking for a Pension Actuarial. Ideal for someone with experience in DB Pension Transfers, and is a part-time fully remote role.
-
Internal controls & compliance - entry level role
Have you recently graduated and are you now looking for a long-term career opportunity? This newly available role in Switzerland might be for you!...
-
IT Compliance Analyst
IT Risk & Compliance Analyst Opportunity *£45-55k + Excellent Benefits + Flexible Working* My leading, global FTSE 100 Client is on the search...
-
Compliance Manager
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the He...
-
Internal controls & compliance - entry level role
Have you recently graduated and are you now looking for a long-term career opportunity? This newly available role in Switzerland might be for you! ...
-
Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
-
Risk and Controls Manager
Opportunity for an experienced audit and controls professional to join a fast paced Financial Services business as Internal Controls Manager.
-
VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
-
Administrator (Financial Services)
Chester based financial services business requires an administrator with an eye for detail.
-
Senior Manager, Compliance and Regulatory Advisory
Great senior compliance role with one of the fastest growing financial advisory firms - fascinating scope of work and a great salary package.
-
Junior Credit Analyst - 6 Months
Are you looking for an exciting opportunity to jump-start your career in finance? BMW Financial Services is seeking a Junior Credit Analyst.
