Senior Compliance Officer

Overview">Citi is a leading global bank seeking a highly experienced Senior Regulatory Compliance Officer to join our team. As a key member of our compliance organization, you will play a critical role in ensuring that our firm adheres to all applicable laws and regulations.">Job Summary">We are looking for a seasoned professional with a strong background in...

Waystone, a specialist services provider for the asset management industry, is seeking a highly skilled Investment Fund Compliance Officer to join its team. With over 20 years' experience and a strong reputation for excellence, Waystone offers a unique opportunity to work with institutional investors, investment funds, and asset managers worldwide.Job...

At Hsbc, we are seeking a seasoned professional to fill the role of Senior Compliance Officer Legal Risk Management. This position is a great opportunity for individuals who are passionate about ensuring that our company adheres to all relevant laws and regulations.Job Summary:We are looking for an experienced Senior Compliance Officer Legal Risk Management...

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...

About AlstomWe design and manufacture innovative transportation systems, from high-speed trains to electric buses, and provide infrastructure, signalling, and digital mobility solutions. Our global community of over 75,000 people is dedicated to solving real-world mobility challenges.Job Description: Senior Administrative OfficerAs a Senior Administrative...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Mexico City. As a key member of our compliance function, you will play a vital role in ensuring that our business operations comply with relevant regulations and laws.

**About the Opportunity**Abbott Laboratories is a global healthcare leader, creating breakthrough science to improve people's health. We empower smarter medical and economic decision making to help transform the way people manage their health at all stages of life.Every day, more than 10 million tests are run on Abbott's diagnostics instruments, providing...

**Job Overview**We are seeking a highly skilled Global Compliance Officer to join our Trust & Safety Team. In this role, you will play a critical part in ensuring the integrity and security of our global operations.Responsibilities:Monitor and analyze T&S trends to fine-tune rules and scores within dedicated tools.Provide support to our global supplier base...

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 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...

The Senior Wealth Management Control Officer Lead plays a critical role in ensuring the seamless delivery of operations support services across Citi's wealth management business. This senior-level position is responsible for overseeing a team that focuses on internal control, wealth management business governance, and compliance.Key Responsibilities:•...

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...

Serves as a senior compliance risk officer within Citi's Independent Compliance Risk Management (ICRM) department, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal policies.The ICRM Global Surveillance platform encompasses various portfolios including trade...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

About the RoleEVO Payments International is seeking a Sales Executive Officer to provide support throughout the sale of Acquirer services, ensuring timely conclusion of affiliations and effective use of the contracted platform.Key ResponsibilitiesOnboarding: Conduct constant review of procedure status, follow-up, and support in the sales flow, ensuring...

The Issue Management Officer is responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. They utilize issue management processes and project management methodology to drive improvements in productivity, technology, processes, cost savings, and controls.Key responsibilities include...

En Pérez-Llorca, buscamos a un/a Gerente Jurídico Senior con experiencia en gestión de riesgos legales y manejo de asesores externos. El candidato ideal tendrá título universitario en Derecho y al menos 10 años de experiencia en roles similares.Descripción del PuestoEl/a Gerente Jurídico Senior será responsable de gestionar los riesgos legales del...

About UsKyndryl is a leading technology services company that combines start-up agility with the resources of a Fortune 100 firm. Our team designs, builds, manages, and modernizes mission-critical systems for organizations worldwide.Why Work at Kyndryl?We prioritize innovation, collaboration, and inclusivity to create a workplace where everyone can thrive....

Job SummaryWe are seeking an experienced Project Manager Officer Lead and Chief of Staff to join our team at MSD. This is a senior-level role that requires a unique blend of project management, leadership, and strategic planning skills.