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276 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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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

  • Overview
  • Reviews
  • Salaries

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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Senior Compliance Officer (AML)

ALTIS / EXCEL Toronto

* Monitor activities across departments to ensure compliance with applicable internal policies and procedures and external regulations. * Ensure… Glassdoor

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Assistant Compliance Officer – new

Alexander Lloyd Watford, East of England, 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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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

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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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Compliance Officer III – new

MoneyGram International 92 Reviews Frisco, TX

• Executes on established enterprise compliance programs, principles, standards, policy and oversight expectations. Ensures program is maintained and… CareerBuilder

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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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Assistant Compliance Officer – new

Alexander Lloyd - Compliance & Financial Services Watford, East of England, 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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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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Compliance Officer - Control Room – new

Société Générale 100+ Reviews London, England

To provide pro-active support for the appropriate identification and resolution of conflicts of interest, advice on and operation of SG internal… Glassdoor

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Assistant Compliance Officer

Recruitment Genius Saint Albans, England

- Update policies and procedures documents. - Provide training to the business to… TotalJobs.co.uk

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Settlements Officer – new

Search Consultancy 1 Review Glasgow, Scotland

You will join the operational structure within Settlements, which oversees the day to day management of all client and market transactions (globally… Reed.co.uk

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AVP- IB AML Compliance – new

Hong Kong

of the Role: * Familiar with and keep abreast of changes in local regulatory requirements and Group AML policy, and disseminate any changed to… RegionUP

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