Compliance Officer

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) 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 SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job SummaryWe are seeking a skilled and experienced professional to join our team as a Senior Compliance Officer. In this role, you will play a key part in ensuring the effective implementation and monitoring of policies and procedures to meet regulatory requirements.Key ResponsibilitiesParticipate in cross-functional projects to identify and mitigate risks,...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...

Job DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...

**About the Role**:Ericsson seeks a Compliance Officer for Regulatory Affairs to ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define...

Job Summary:As a Compliance Risk Officer for Cash Liquidation, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

Job Summary:Citi is seeking a highly skilled Compliance Officer - Global KYC Specialist to join our team. As a key member of our Compliance team, you will be responsible for conducting periodic transaction reviews to identify and assess AML risks associated with correspondent accounts.Key Responsibilities:Conduct in-depth analysis of transaction patterns and...

Job Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...

Role OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...

About the Role:We 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 Responsibilities:Provide proactive support to the Compliance...

Responsibilities:Assist in the development and implementation of compliance programs, policies, and practices to maintain best-in-class standards for Citi.Provide guidance on regulatory rules and compliance policies, ensuring timely transactional approvals and accurate interpretations.Collaborate with internal teams to address compliance issues, including...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...

About Our VisionAt Philip Morris International, we're committed to creating a smoke-free future. Our vision is to replace cigarettes with smoke-free products that are a better choice for smokers. We're making significant progress towards this goal, with over 10 million adult smokers worldwide having already switched to our smoke-free products, such as...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...

Role Summary: The Compliance Programs Director is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction, ensuring global policies, standards, and processes are applied and suitable addenda and supplementary procedures are established and maintained for compliance with applicable jurisdictional laws and...