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...

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 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 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 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...

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...

Job SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Compliance Officer at Hsbc. The successful candidate will provide critical support to our Global Service Center in ensuring compliance with U.S. economic sanctions and trade restrictions.Key ResponsibilitiesAssist in the assessment of potential breaches or...

Job DescriptionCiti is seeking a highly skilled Compliance Programs Officer Dir to oversee the Compliance Program for all Citi activity within the jurisdiction. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures are established and maintained for compliance with applicable...

**Job Summary**We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring that our client, an International Bank, complies with all applicable laws and regulations.**Key Responsibilities**Assist in addressing internal and external audit requirementsMonitor and...

About the RoleWe are seeking a highly skilled Compliance & Ethics Analyst to join our team at PepsiCo. As a key member of our Compliance & Ethics team, you will play a critical role in supporting the promotion, monitoring, and enforcement of our Code of Conduct and Compliance & Ethics programs.Key ResponsibilitiesProvide proactive, high-quality support to...

Job SummaryCiti is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Global AML Monitoring program, you will be responsible for contributing to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance our AML program.Key ResponsibilitiesProvide guidance to...

About the RoleThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at Hsbc. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the criminal...

Job Title: 2nd Officer DPO on Multicat VesselJob Type: ContractLocation: OffshoreJob Description:We are seeking a highly skilled and experienced 2nd Officer DPO to join our team on a Multicat vessel. As a 2nd Officer DPO, you will be responsible for ensuring the safe and efficient operation of the vessel.Responsibilities:Assist the Chief Officer in the...