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260 Internal Control, Regulatory and Compliance Officer Jobs

Technical Compliance Manager - Sky Betting & Gaming

Sky 100+ Reviews Leeds, England

Sky Betting & Gaming was awarded the coveted "Operator of the Year" award at the annual EGR Gaming awards for 2012 and this continued with the… Sky

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Chief AML Compliance Officer

Scottrade 100+ Reviews Saint Louis, MO

• Administer the enterprise BSA/AML/OFAC compliance programs. • Oversee that all areas/departments of Scottrade Financial and its subsidiaries… Scottrade

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Compliance Officer

Intelli Search India

Reports to Senior Manager Compliance and support Her in all activities of compliance /Legal in Capital markets space. Operational compliance and… Glassdoor

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Regulatory and Compliance Officer

Leading Financial Services Firm Melbourne, NA

The Compliance Officer- Trading contributes to the development and implementation of strategies that reflect scalable and efficient frameworks… Ivy Exec

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Medical Compliance Officer

Reed 6 Reviews Wyboston, England

Reed Hot Job! Compliance Officer Permanent role Salary £18,000 to £23,000 Based in Wyboston Reed are working with one of the UKs fastest growing and… Reed.co.uk

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OPC officer

BNP Paribas 100+ Reviews Chennai

Establishing and maintaining Governance Structure 1. Ensure timely organization of Risk Committees to report risk health of ARPC Chennai Platform… Glassdoor

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Bank Regulatory Compliance Officer - VP

The Compliance Search Group New York, NY

• Develop, implement and maintain effective compliance programs and policies in conformance with applicable laws and regulations. • Prepare and… TheLadders.com

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Compliance and Complaints Officer (Pensions)

Professional Recruitment Ltd Bristol, England

This is a varied and exciting role for either a Compliance Officer looking to move into another firm or an experienced Pensions Administrator looking… Reed.co.uk

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AVP Senior Compliance Officer Control Review

HSBC 16 Reviews Jersey City, NJ

Maintains current knowledge of business processes and compliance requirements, as well as of pertinent internal regulatory policy and procedural… Ivy Exec

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Treasury Compliance Advisory Officer

Hays Financial Markets City of London, England

The Treasury division sits at the heart of the business and is an integral part of the firms financial control and risk management function. As one… Jobsite.co.uk

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Compliance Officer I, AML Advisor

RBS Citizens Financial Group, Inc Norwood, MA

The purpose of this position is to provide guidance and advisory support to assigned low to moderate risk business lines regarding CFGs AML and… CareerBuilder

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Senior Compliance Officer - Advisory

Newedge 100+ Reviews London, England

are detailed below: Provision of proactive regulatory advice to Senior Management, Legal, Business Lines and Control Functions relating to… Newedge

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Chief Operating Officer

Sterling Life Sciences Southern California, CA

include: 1) Oversee general financial of the company 2) Strategically plan, prepare and implement annual budgets 3) Ensure that the company… Sterling Life Sciences

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Compliance Manager Excellent Benefits

Cameron James London, England

Guidelines, that the intrinsic legal and regulatory risks are properly managed and that compliance culture is promoted. Where applicable to ensure… Reed.co.uk

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Chief Compliance Officer

SVB 100+ Reviews Santa Clara, CA

• Contribute to the Risk Appetite Statement to ensure appropriate consideration of compliance issues and concerns • Populate a compliance framework… Ivy Exec

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Compliance Officer

Reed 6 Reviews Wyboston, England

Reed Hot Job! Compliance Officer Permanent role Salary £18,000 to £23,000 Based in Wyboston Reed are working with one of the UKs fastest growing and… Reed.co.uk

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