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170  Internal Control, Regulatory and Compliance Officer Jobs

Risk & Complience Officer

Interaction Recruitment Leeds, England

Being an integral member of the Risk and Compliance team you will with or without supervision perform independent audits and reviews of the controls… Reed.co.uk

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Deputy Head of Internal controls

The Cahill Personnel Limited City of London, England

of European branches Daily review of access/system logs for SWIFT Alliance Maintaining system access records for staff, removing access for leavers… Reed.co.uk

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Compliance Officer - Control Analytics – new

Citigroup 100+ Reviews Baltimore, MD

The successful candidate for this position will harness the power of data and pursue leads identified through correlation. Specific subjects the… Ivy Exec

  • Overview
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Compliance Officer – new

UBS 100+ Reviews Toronto, NA

& Deliverables: - Work with cross functional teams to identify, assess, control and monitor compliance related risks. - Complete control self… Ivy Exec

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Risk & Complience Officer

Interaction Recruitment Leeds, England

Being an integral member of the Risk and Compliance team you will with or without supervision perform independent audits and reviews of the controls… Reed.co.uk

  • Overview

Compliance Officer

Suburban Bank and Trust 2 Reviews Elmhurst, IL

At Suburban Bank and Trust, the Compliance Officer is responsible for leading and managing a sound compliance program for the organization and… CareerBuilder

  • Overview
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Regional Security Officer

Recruise India Consulting Bangalore

The selected individual must meet the following criteria's:. Leads implementation efforts of new/ existing regulatory policies and takes into… Shine.com

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Regional Compliance Officer - Director – new

Boutique Investment Bank Singapore, NA

include the following • Devise and update appropriate compliance policies, delivering training and collating and reporting key management… Ivy Exec

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Compliance Officer – new

Genworth Financial, Inc. 100+ Reviews London, England

• Provide Compliance advice and guidance to all parts of the business by offering ad hoc advice and participating in project teams Contribute to the… Glassdoor

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Regulatory Compliance Officer

Thunderbird Entertainment Center Norman, OK

The regulatory compliance officer is responsible for assuring compliance with the National Indian Gaming Commission, Absentee Shawnee Gaming… Glassdoor

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Director, Compliance

Axcess Financial 51 Reviews Cincinnati, OH

• Oversee response to reports/audits/other requests from regulatory bodies. Establish and maintain relationships with contacts at state regulatory… CareerBuilder

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Quality Assurance Co-Ordinator (QA)

Phoenix Medical Recruitment Ltd Cardiff, Wales

A fantastic opportunity has arisen in a leading life science Company for a QA Coordinator role. Reporting to the QA Officer your job will be to… Reed.co.uk

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Advisory Compliance Officer Credit Markets

Credit Suisse 100+ Reviews Paris

Team player with trusted advisor status to maintain relationships with leading Credit trading franchise in a tier one investment bank. Support the… experteer.com

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Senior Compliance Officer – new

Dimensional Fund Advisors 41 Reviews Austin, TX

Manage pre- & post- trade compliance support to portfolio management and trading staff using Charles River portfolio compliance monitoring system… Ivy Exec

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Compliance Officer, EMEA

London, England

include: :Enforce all FCA rules applicable to a broker dealer. :Work with business, legal and programming on new products in the market. :Understand… Adzuna

Chief Financial Officer

InVue 4 Reviews Charlotte, NC

Provide effective leadership and management for Finance, including Financial Management, Treasury, Audit, Control, Risk Management and Measurement… TheLadders.com

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Quality Assurance Co-Ordinator (QA)

Phoenix Medical Recruitment Ltd Cardiff, Wales

A fantastic opportunity has arisen in a leading life science Company for a QA Coordinator role. Reporting to the QA Officer your job will be to… Reed.co.uk

  • Web Search

Compliance Officer - Control Analytics – new

Citigroup Baltimore, MD

The successful candidate for this position will harness the power of data and pursue leads identified through correlation. Specific subjects the… Ivy Exec

  • Overview
  • Reviews
  • Salaries
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