Browse Senior Compliance Officer Jobs

Apply now for Senior Compliance Officer Jobs. 49 positions are currently open at eFinancialCareers.

Company

Sectors

Location

  1. Senior AML Compliance Officer

    • Attractive salary with excellent benefits
    • Luxembourg
    • Permanent, Full time
    • Eurolux Consulting Ltd
    • Updated on:  18 Dec 19

  2. Senior Officer, Finance (Audit)

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Prudential Hong Kong Limited
    • Updated on:  29 Dec 19

  3. Senior Officer (Risk Model)

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Bank Of China (Hong Kong) Limited
    • Updated on:  29 Dec 19

  4. Senior Fraud Risk Officer

    • Competitive
    • Manama, Capital Governorate, Bahrain
    • Permanent, Full time
    • Arab Banking Corporation
    • Updated on:  25 Dec 19

  5. Senior Officer, Compliance Monitoring, LFC

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

  6. Treasury Risk Senior Analyst, Officer

    • Competitive
    • Kraków, Malopolskie, Poland
    • Permanent, Full time
    • State Street
    • Updated on:  29 Dec 19

  7. Regulatory Services Senior Officer - Singapore

    • negotiable
    • Singapore
    • Permanent, Full time
    • Alter Domus
    • Updated on:  23 Dec 19

  8. Top European Bank - Senior Officer Regulatory Compliance

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

  9. Senior Officer, Credit Management Officer (Recovery), Risk Management Group

    • Competitive
    • Singapore
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  25 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. Senior Operational Risk Officer, Horizon Scanning

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

  12. Senior Operational Risk Officer, Insight and Monitoring

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

  13. Senior Operational Risk Officer, Governance and Policy

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

  14. Senior Officer - CDD

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

  15. Senior Officer, Financial

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Prudential Hong Kong Limited
    • Updated on:  29 Dec 19

  16. Business Compliance Manager / Senior Business Compliance Officer (AML)

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Bank Of China (Hong Kong) Limited
    • Updated on:  29 Dec 19

  17. Compliance Officer, APAC ATOM Hub (Team Lead)

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

  18. Senior Operational Risk Officer_Non-Principal Risk Type Attestation

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

  19. DTPL Senior Data Protection & Regulatory Risk officer – CRO

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

  20. Senior Business Compliance Officer (AVP/VP), Global Financial Institutions - AML

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

  21. Investor Services/KYC, Sr Officer

    • Competitive
    • Singapore
    • Permanent, Full time
    • Funds Partnership Asia
    • Updated on:  26 Dec 19

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

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

  23. Senior Financial Analyst in BU Reporting, Officer/Senior Associate

    • Competitive
    • Kraków, Malopolskie, Poland
    • Permanent, Full time
    • State Street
    • Updated on:  29 Dec 19

  24. Senior Financial Analyst LFO Support, Officer/Senior Associate

    • Competitive
    • Kraków, Malopolskie, Poland
    • Permanent, Full time
    • State Street
    • Updated on:  29 Dec 19