Latest Compliance Officer jobs (page 7)

313 Compliance Officer Jobs - page 7

Compliance Officer/Audit Officer Snaphunt - Dumaguete, Philippines and implementing compliance programs and procedures across the branch. existing lending programs and the policies of the BSP. The Profile You have at least 1 year experience as a compliance officer You have banking More than 30 days ago
Market Data Compliance Officer Whitecrow - Netherlands Antilles They operate regulated and transparent equity and derivatives markets, one of Europe’s leading electronic fixed income trading markets and is the largest centre for debt and funds listings in the world... €20000 - 45000 More than 30 days ago
Director of Operations & Compliance Karnataka, India We are seeking a highly qualified Operations Compliance Officer for our broking company. The ideal candidate will be responsible for monitoring and ensuring compliance with legal and regulatory requirements 5 days ago
Vice President / Lead Vice President, Independent Model Review GSC’s Karnataka, India and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second line of defence (2LoD) for Model Risk and the CMRO is the global Model Risk 5 days ago
Japan Compliance Lead India Compliance Officer, Japan page is loaded Compliance Officer, Japan Apply locations Tokyo, Japan time type Full time posted on Posted 30+ Days Ago job requisition id R_100841 Job Description: Remitly 8 days ago
Global Banking & Markets, Eq Onboarding Workflow, Bengaluru, Vice President, Software Engineeri[...] India multiple regions and businesses for requirements gathering, solution design & execution Engage with trading desk users, other application owners and compliance officers on new feature requests and product 7 days ago
Assistant Vice President, Financial Planning and Analysis Senior Analyst - Hybrid- C12 Citi - Mumbai Suburban, Maharashtra, India management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations 5 days ago
Sales Officer - Banking (0-3 yrs) Surat (BFSI Sales) Tekpillar Services Pvt.Ltd - Surat A CASA Sales Officer acquires customers for current and savings accounts, meets sales targets, ensures compliance, and identifies cross-selling opportunities. Requirements include a bachelor's degree 5 days ago
VP - General Counsel Aeries Technology - Hyderabad, Telangana, India qualified and experienced General Counsel to be the Company’s lead legal counsel in India and country manager. Reporting to the Company’s Chief Legal & Compliance Officer, based in the U.S., this individual More than 30 days ago
Junior Executive Risk & Compliance Dadri, Uttar Pradesh, India Local/ Market Management teams to assess the impact of local regulatory changes on related risk & compliance requirements and business activities; Assist Senior Risk & Compliance Officer for other 9 days ago

«Prev Next»

Top locations