Compliance/Regulatory Bachelors jobs
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Found 172 jobs
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Investment Regulatory Risk Analyst
Experience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and professional developmen...
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Policy Advisor (Financial Stability Oversight Council)
The Office of the Financial Stability Oversight Council is hiring! We are hiring Policy Advisors at the GS-14 level.
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Senior Policy Advisor (Financial Stability Oversight Council)
The Office of the Financial Stability Oversight Council is hiring! We are hiring Senior Policy Advisors at the GS-15 level.
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Deputy CCO Professional
The Deputy CCO reports to the CCO and is integral to the firm’s compliance program. This individual will work in office in Houston, Texas
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Senior Portfolio Compliance Analyst
Connor, Clark & Lunn Financial Group is looking for a Senior Portfolio Compliance Analyst to join their Portfolio Compliance Team.
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Compliance Senior Advisor - Compagnie Assurance
Would you like to join a cross-functional position with an international dimension within a leading company? Do you have a good knowledge of the fi...
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Quant Risk Analytics - AVP / VP
Job Summary London Permanent JN -012023-1922785 Jan 24, 2023 Competitive Job Description Global banking group seeks a Principal Risk Officer level ...
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AVP/VP, Compliance
Responsibilities Co-ordinating regulatory applications for new licenses in Asia or other APAC jurisdictions and on-going Compliance maintenance; AM...
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AVP, Risk Management, GAM
AVP, Risk Management, GAM Posting Date: 28-Jan-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd AVP/Manage...
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Senior Risk Officer, Quantitative Risk Analytics - Director,
Job Summary London Permanent JN -012023-1922852 Jan 26, 2023 Competitive Job Description Global banking group seeks an Associate Director, Senior R...
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Senior Associate, KYC Analyst (Onboarding & CDD Review), IBG-COO Corporate CORE Team
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, incl...
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Analyst, Compliance
Responsibilities Work closely with the internal stakeholders and provide required compliance expertise and advice to support effective implementati...
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European Investment Bank - AVP, Compliance Testing, APAC
Details of the Division and Team. The firm has established the Controls Testing & Assurance department ("CT&A") as an independent function, report...
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Trade Surveillance Specialist - Investment Banking
The Role Responsibilities: Conduct thorough daily analysis of automated surveillance alerts through various trade surveillance systems Identifying ...
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Financial Crime Portfolio Manager
Manager - Financial Crime Change Portfolio Management & Group Engagement WHAT YOU WILL BE DOING A contributor accountable for the delivery and exec...
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Senior Legal Counsel - Global Legal
Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experien...
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FATCA and CSSF/BCL reporting Officer, Luxembourg
For our office in Luxembourg, we are currently looking for a FATCA and CSSF/BCL reporting Officer We offer a dynamic, and international corporate a...
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KYC Analyst
KYC Analyst, 6 month contract, fully remote We are working with a large consultancy looking for KYC Analysts with a minimum of 1 years solid KYC an...
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Client Due Diligence Specialist - SOW Uplift Review (Associate Director)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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