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231 internal control regulatory and compliance officer jobs

Control & Compliance Officer

Huntswood 3 Reviews Basingstoke, England

will be to: • Monitor compliance regulations and update internal policies • Contribute to the development and maintenance of the compliance… Reed.co.uk

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Compliance Officer

IDEX Consulting Ltd Kent, England

- You will monitor, risk assess and conduct compliance monitoring reviews and audits of the significant business processes to provide the business… Reed.co.uk

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Compliance Officer

Asset Resourcing Limited 4 Reviews Saint Albans, England

*Provide training to the business to compliment and develop on the CBT. *Analyse… Reed.co.uk

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Regulatory Risk Testing Officer

Popular Community Bank 35 Reviews New York, NY

• Analyze banking regulations and prepare practical review steps to test compliance with said regulations within the bank’s operations in an… Popular Community Bank

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Regulatory Reporting Compliance Officer

UKStaffsearch United Kingdom

include: * Provide resourcing and management of key initiatives relating to short selling, transaction reporting and large position disclosures… Glassdoor

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Compliance Officer – new

London4Jobs City of London, England

will include:- Managing regulatory relationships and keeping abreast of regulatory developments and changes and updating internal policies and… Glassdoor

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Internal Audit Director – new

Fitbit 25 Reviews San Francisco, CA

The Internal Audit Director is a senior member of the Finance team and will report directly to the Audit Committee of the Board or Directors and… Fitbit

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Chief Financial Officer, Steward Medical Group – new

Phillips, DiPisa, & Associates Boston, MA

Reporting dually to the President of Steward Medical Group and the CFO of Steward Health Care System, the CFO is responsible and accountable for all… HealtheCareers

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Risk & Compliance Administrator – new

AMS Contingent Team Lytham, England

As the Risk and Compliance Administrator you will be responsible providing administrative support to ensure accurate reporting and record keeping… Adzuna

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Compliance Officer

Flexible Solutionz Greater Manchester

We are currently recruiting for a growing and established company based in Manchester. The Compliance Officer (CO) role is to work with all levels of… Reed.co.uk

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Compliance Officer - Grade 9 – new

Bankers Financial 16 Reviews Toronto

A. Build and Oversee the Second-Line Compliance Program • In accordance with the enterprise-wide standards, frameworks and programs… CareerBuilder

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Senior Compliance Officer- Consumer AML Governance

Citi 100+ Reviews Irving, TX

• At least 7 years of experience in consumer banking compliance, legal or other control-related function in the financial services industry… Citi

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Compliance Administrator/Internal Auditor

Grand Bank & Trust of Florida West Palm Beach, FL

Conduct compliance and internal control audits according to the audit schedule on an annual basis or more frequently as needed. Create written… CareerBuilder

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Operational Risk Analyst

Financial Resourcing Group 1 Review City of London, England

will include Supports the team in the embedding of the local enterprise risk management framework, including maintenance of the Risk Registers at… CV-Library.co.uk

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Compliance Officer/Analyst- Securities and Derivatives- Broker Dealer

SilverSearch New York, NY

The role supports the firms Regulatory Controls Review program and compliance risk assessment efforts for the regulatory requirements related to… SilverSearch

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