Browse Compliance Monitoring Officer Jobs

Apply now for Compliance Monitoring Officer Jobs. 16 positions are currently open at eFinancialCareers.

Company

Sectors

Location

  1. Compliance Monitoring Officer

    • GBP70000 - GBP85000 per annum
    • London, England, United Kingdom
    • Permanent, Full time
    • Goodman Masson
    • Updated on:  25 Dec 19

  2. Compliance Monitoring Officer

    • Competitive
    • Potters Bar, England, United Kingdom
    • Permanent, Full time
    • Canada Life Limited
    • Updated on:  17 Dec 19

  3. Compliance Monitoring Officer

    • Negotiable
    • London, England, United Kingdom
    • Permanent, Full time
    • Morgan McKinley
    • Updated on:  09 Dec 19

  4. Compliance Monitoring Officer - Leading Securities Firm - London Based

    • Up to £50,000
    • London, England, United Kingdom
    • Permanent, Full time
    • Gresham Hunt
    • Posted on:  16 Dec 19

  5. Compliance Officer, Monitoring and Surveillance

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • BNP Paribas
    • Updated on:  29 Dec 19

  6. Compliance Officer, Monitoring and Surveillance

    • Negotiable
    • Hong Kong
    • Permanent, Full time
    • Selby Jennings
    • Updated on:  17 Dec 19

  7. Senior Officer, Compliance Monitoring, LFC

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

  8. Financial Crime Monitoring Officer

    • £60,000 to £75,000 pa + bonus + benefits
    • London, England, United Kingdom
    • Permanent, Full time
    • MERJE Ltd
    • Posted on:  20 Dec 19

  9. US Cross Border Monitoring and Advisory Compliance Officer

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  29 Dec 19

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

    • To be confirmed
    • Hong Kong
    • Permanent, Full time
    • OCBC Wing Hang Bank Limited
    • Updated on:  27 Dec 19

  11. Compliance Officer - Client Monitoring (6 Months Contract)

    • Competitive
    • Singapore
    • Contract, Full time
    • Bank of Singapore
    • Posted on:  19 Dec 19

  12. Senior Operational Risk Officer, Insight and Monitoring

    • Competitive
    • Singapore
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  29 Dec 19

  13. Compliance Officer - Client Monitoring - Name screening (1-year contract)

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

  14. Compliance Officer - Client Monitoring - Name screening (Senior Associate)

    • Competitive
    • Singapore
    • Permanent, Full time
    • Bank of Singapore
    • Updated on:  29 Dec 19

  15. Monitoring & Testing Compliance Officer, International Wealth Management - AVP

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  29 Dec 19

  16. Operational Risk Officer - Monitoring, Control, and Reporting - Risks New York

    • Competitive
    • New York, NY, USA
    • Permanent, Full time
    • SOCIETE GENERALE
    • Updated on:  29 Dec 19

Compliance Monitoring Officer: currently 16 jobs.The latest job was posted on 29 Dec 19.