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171  Internal Control, Regulatory and Compliance Officer Jobs

Senior Compliance Officer ICG Testing – new

Citi Jersey City, NJ

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Client Group (ICG), Citi Personal Wealth Management (CPWM… Citi

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  • Reviews
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Compliance Officer Control Analytics

Citi 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… Citi

  • Overview
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Regional Security Officer – new

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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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

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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 office (Investment bank)

Selby Jennings 3 Reviews Amsterdam, Noord-Holland

• Provide regulatory control, advice and development including helping to ensure that the firm's policy and procedures are comprehensive and up to… Jobg8

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Regulatory Compliance Officer – new

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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Senior Compliance Officer ICG Testing – new

Citi 100+ Reviews Jersey City, NJ

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Client Group (ICG), Citi Personal Wealth Management (CPWM… Citi

  • Overview
  • Reviews
  • Salaries

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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Director, Compliance

Axcess Financial 50 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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Regulatory Affairs Specialist/Officer – new

Lilly 100+ Reviews United States

* Properly maintain all regulatory documentation. * Cross Functional * Provide regulatory expertise to… Glassdoor

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Senior Outsourcing Compliance Coverage Officer - Finance and Investment Industry – new

Morgan Stanley 100+ Reviews New York, NY

include: • Senior US Compliance Officer responsible for coverage of Morgan Stanley outsourcing • Serve as a subject matter expert in advising Morgan… VelvetJobs.com

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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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Compliance Officer

UKStaffsearch United Kingdom

If you have acted in a Senior Compliance role, held CF10/CF11 (desirable not essential) and have experience within Asset management before please… Adzuna

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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 Officer

Brunel 2 Reviews Best, TX

As Quality Officeer you ensure compliance to all applicable regulations and internal procedures by proactively interpreting regulatory and quality… experteer.com

  • Overview

Compliance office (Investment bank)

Selby Jennings 3 Reviews Amsterdam, Noord-Holland

• Provide regulatory control, advice and development including helping to ensure that the firm's policy and procedures are comprehensive and up to… Jobg8

  • Overview
  • Salaries

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
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