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227 internal control regulatory and compliance officer jobs

Regulatory Risk Testing Officer

Popular Community Bank New York, NY

• Analyze banking regulations and prepare practical review steps to test compliance with said regulations within the banks operations in an effective… Popular Community Bank

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Compliance Officer – new

Asset Resourcing Limited 4 Reviews Saint Albans, England

*Provide training to the business to compliment and develop on the CBT. *Analyse… Reed.co.uk

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Regulatory Risk Testing Officer

Popular Community Bank 34 Reviews New York, NY

• Analyze banking regulations and prepare practical review steps to test compliance with said regulations within the banks operations in an effective… Popular Community Bank

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Assistant Compliance Officer – new

Alexander Lloyd Saint Albans, England

Reporting to the Compliance and Risk Manager/Head of Compliance, you will provide compliance assistance to support and contribute to the provision of… Reed.co.uk

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Internal Audit Director – new

Fitbit 21 Reviews San Francisco, CA

The Internal Audit Director is a senior member of the Finance team and will report directly to the Audit Committee of the Board or Directors and… Fitbit

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Deputy Bank Secrecy Act Officer

Siter-Neubauer & Associates 1 Review Harlingen, TX

• Ensures the Bank’s compliance with Bank Secrecy Act (BSA) and anti-money laundering (AML) initiatives. • Ensures compliance and adherence to BSA… TheLadders.com

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Regulatory Compliance Officer

Ascendo Resources 1 Review Miami, FL

will be to: • Collaborate with outside consultants on annual 3012 review, respond to recommendations and work on action items resulting from… CareerBuilder

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Compliance Risk Officer (Monitoring, Testing, and Internal Controls)

Network ESC New York, NY

The Consultant – US Permanent Control Compliance (Monitoring, Testing, and Internal Controls) reports to the Head of the US Permanent Control unit… CareerBuilder

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Risk Monitoring Officer

Flatfeerecruiter Leeds, England

will include: •Maintaining and enhancing the companys quality and Change of Control procedures, standards and specifications. •Maintaining the… CareerBuilder

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Compliance Officer- Exam Management

Citi 100+ Reviews Long Island City, NY

• Bachelor's Degree required, 5+ years of experience in banking compliance, legal or other control-related function in the financial services… Citi

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Assistant Compliance Officer – new

Alexander Lloyd - Compliance & Financial Services Saint Albans, England

Reporting to the Compliance and Risk Manager/Head of Compliance, you will provide compliance assistance to support and contribute to the provision of… TotalJobs.co.uk

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Compliance Officer – new

Barclay Simpson London, England

This is a unique opportunity to establish the policies and controls for the UK branch of a well respected international bank. It is vital that those… eFinancialCareers

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Risk and Compliance Consultant – new

U.S. Bank 100+ Reviews Saint Paul, MN

include:Policies and Procedure reviews, updates and developmentTT SS Enterprise Compliance Risk Assessment updates and sub-team build outWM SS… Ivy Exec

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Compliance Officer - Monitoring and Surveillance

UBS 100+ Reviews London, NA

The individual will be responsible for the monitoring of Market Abuse / Manipulation, Fair Dealings with Customers and Conflicts with a view to… Ivy Exec

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Compliance Officer

Flexible Solutionz Greater Manchester

We are currently recruiting for a growing and established company based in Manchester. The Compliance Officer (CO) role is to work with all levels of… Reed.co.uk

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Business Controls Officer

Hays 100+ Reviews Welwyn Garden City, England

You will be providing the business with up to date licensing and regulatory information, be the main person for completing the licensing application… TotalJobs.co.uk

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Chief Financial Officer CFO

Allegheny Bradford Corporation Lewis Run, PA

• Coordinate the preparation of financial statements, financial reports, special analyses, and information reports • Ensure that effective… TheLadders.com

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