Browse Senior Compliance Officer Jobs

Apply now for Senior Compliance Officer Jobs. 80 positions are currently open at eFinancialCareers.

Company

Sectors

Location

  1. Senior Operational Risk Officer

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  28 Sep 19

  2. Senior Officer, Compliance Monitoring, LFC

    • Competitive
    • Shanghai, Shanghai Shi, China
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  29 Sep 19

  3. Financial Risk Management - (Senior) Officer

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • EIB - European Investment Bank
    • Updated on:  28 Sep 19

  4. Senior Officer, Credit Risk Analytics

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  28 Sep 19

  5. Risk - Senior Credit Officer - VP

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Deutsche Bank
    • Updated on:  29 Sep 19

  6. Treasury Risk Senior Analyst, Officer

    • Competitive
    • Kraków, Malopolskie, Poland
    • Permanent, Full time
    • State Street
    • Updated on:  28 Sep 19

  7. Senior Business Risk Officer, Management

    • Competitive
    • San Francisco, CA, USA
    • Permanent, Full time
    • Svb Financial Group
    • Posted on:  15 Sep 19

  8. Senior Officer (KYC/AML)

    • $ 5000 - 7000
    • Singapore
    • Permanent, Full time
    • Aeon Search Consulting
    • Updated on:  27 Sep 19

  9. Senior/Principal Administrator - KYC

    • Competitive
    • Luxembourg
    • Contract, Full time
    • European Investment Bank
    • Updated on:  26 Sep 19

  10. Operational Risk Sr Officer I

    • Competitive
    • Dublin, Leinster, Ireland
    • Permanent, Full time
    • Citi
    • Updated on:  28 Sep 19

  11. Compliance Risk Management Senior Officer EMEA (SVP)

    • Competitive
    • Warsaw, Mazowieckie, Poland
    • Permanent, Full time
    • Citi
    • Updated on:  28 Sep 19

  12. Officer / Senior Officer, Front-End & Mid-Range, Risk Management Group

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  28 Sep 19

  13. IT Senior Auditor - Corporate Audit, Officer

    • Competitive
    • Kraków, Malopolskie, Poland
    • Permanent, Full time
    • State Street
    • Updated on:  28 Sep 19

  14. Compliance Officer, Client Review Team (Senior Associate)

    • Competitive
    • Singapore
    • Contract, Full time
    • Bank of Singapore
    • Updated on:  29 Sep 19

  15. Senior Officer / Assistant Manager, Compliance (Transaction Monitoring)

    • To be confirmed
    • Hong Kong
    • Permanent, Full time
    • OCBC Wing Hang Bank Limited
    • Updated on:  28 Sep 19

  16. Senior Compliance Review Officer – Established Regional Bank

    • Competitive
    • Singapore
    • Permanent, Full time
    • Kerry Consulting Pte Ltd
    • Updated on:  28 Sep 19

  17. Compliance Product Senior Officer - Global Functions, SVP

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Citi
    • Updated on:  28 Sep 19

  18. Senior Compliance Officer (m/w/d)

    • nach Vereinbarung
    • Cologne, Nordrhein-Westfalen, Germany
    • Permanent, Full time
    • Flossbach von Storch AG
    • Updated on:  26 Sep 19

  19. Senior Credit Officer, Commodities Risk & West China

    • Competitive
    • Shanghai, Shanghai Shi, China
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  29 Sep 19

  20. Deputy Manager/Senior Officer, Risk Control & Monitoring

    • Competitive
    • Singapore
    • Permanent, Full time
    • Bank of Communications Co Ltd
    • Updated on:  18 Sep 19

  21. Senior Business Risk Officer, Credit,Solutions

    • Competitive
    • San Francisco, CA, USA
    • Permanent, Full time
    • Svb Financial Group
    • Posted on:  15 Sep 19

  22. Senior Officer - Securities Services

    • Competitive
    • Kuala Lumpur, Malaysia
    • Permanent, Full time
    • Standard Chartered Bank Malaysia Berhad
    • Updated on:  28 Sep 19

  23. Senior Financial Crimes Officer

    • Competitive
    • Brisbane, Queensland, Australia
    • Permanent, Full time
    • Bank of Queensland
    • Updated on:  29 Sep 19

  24. Senior Officer, Financial

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Prudential Hong Kong Limited
    • Updated on:  28 Sep 19