Compliance Officer

Officer II, AML ComplianceWestern Union is seeking a highly skilled Officer II, AML Compliance to provide critical support to our authorized delegates and affiliates in Mexico and Central America. As a key member of our compliance team, you will play a vital role in ensuring our operations align with local regulations and global standards.Key...

**Job Summary**:Citi is seeking a highly skilled Compliance Officer to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our firm's activities comply with all relevant laws, regulations, and industry standards.**Key Responsibilities**:• Ensure that all firm activities are conducted in...

Job Summary:We are seeking a highly skilled AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will be responsible for providing AML/CFT and Anti-Fraud Compliance support to authorized delegates of Western Union agents and its affiliates.Key Responsibilities:Support agents' efforts to comply with company policies and...

**Job Summary**:Citi is seeking a highly skilled Compliance Officer to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our firm's activities comply with all relevant laws, regulations, and industry standards.**Key Responsibilities**:• Ensure that all firm activities are conducted in...

{"Role Overview": "As an Officer II, AML Compliance, you will play a critical role in ensuring the compliance of Western Union's authorized delegates and affiliates with Mexico and Central America local regulations, as well as WU Global standards. Your responsibilities will include providing AML/CFT and Anti-Fraud Compliance support, conducting onboarding...

Job SummaryWe are seeking a highly skilled Compliance Officer II to join our team at Western Union. As a key member of our AML Compliance department, you will play a critical role in ensuring the company's compliance with local regulations and global standards.Key ResponsibilitiesSupport the team in reviewing and elaborating all types of regulatory reports,...

Job SummaryWe are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services comply with relevant laws and regulations.Key ResponsibilitiesAssist in the design, development, and delivery of best-in-class Compliance...

Job DescriptionWe are seeking a highly skilled National Compliance Officer to join our team in Mexico City. As a key member of our regional Compliance Team, you will be responsible for implementing, monitoring, and continuously improving an effective compliance program at the national level.Key Responsibilities:Implement and maintain clear standards of...

Job SummaryAs a Senior Compliance Officer at ICON, you will play a critical role in leading the ethics and compliance program in LATAM and supporting the global team on managing compliance operations.Key ResponsibilitiesAct as the primary point of contact for ethics and compliance support in the region.Conduct training independently for employees at...

Job SummaryCiti is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our products and services are in compliance with regulatory requirements.Key ResponsibilitiesManage a team of Compliance professionals responsible for program execution activities,...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services are compliant with relevant laws and regulations.**Key Responsibilities**:Assist in the design, development, delivery, and maintenance of...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

**Job Summary:**The Deputy Financial Crimes Compliance Officer for Bank of America, under supervision, is responsible for supporting the Financial Crimes Compliance Officer in implementing both the global Financial Crimes Policy and any local requirements. The incumbent will advise business units and control function partners on financial crimes risks...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Officer to join our team. As a Compliance Product Officer, you will play a critical role in ensuring that our products and services comply with regulatory requirements and industry standards.**Key Responsibilities**:• Assist in the design, development, and delivery of best-in-class...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

**Job Summary**:Citi is seeking a highly skilled Product Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services comply with relevant laws and regulations.**Key Responsibilities**:• Assist in the design, development, and maintenance of best-in-class...

**Job Summary**:Citi is seeking a highly skilled Product Compliance Officer to join our team. As a key member of our Compliance function, you will play a critical role in ensuring that our products and services are delivered in a compliant manner.**Key Responsibilities**:• Assist in the design, development, and delivery of best-in-class Compliance...

Compliance and Control Expert **Job Summary:** We are seeking a highly skilled Compliance and Control Expert to join our team at Citi. As a key member of our organization, you will be responsible for ensuring that all of our activities comply with relevant laws, regulations, and industry standards. **Responsibilities:** * Ensure compliance with...

Job SummaryGolder Associates Ltd. is seeking a highly experienced Regional Ethics and Compliance Officer to join our team in Latin America and Caribbean. As a key member of our Ethics and Compliance department, you will be responsible for managing a regional ethics and compliance team to deliver specialized, functional services.Key...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Axa Investment Managers. As a key member of our Compliance department, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesAssist in the development and implementation of our...