TRADE COMPLIANCE OFFICER jobs in UNITED STATES, United Kingdom #2

The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Citigroup

is seeking an amazingly talented Vehicle Inspection Station Compliance Officer to join our team! Are you looking for a self... stations throughout the day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania...

Vaxcom Services

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

AXA

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

AXA

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

AXA

Job Purpose Compliance officer that will be responsible for supporting the local compliance program and related... Support the local compliance monitoring and testing program and accompanying schedules, perform testing for select trade...

AXA

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...)) on multiple exchanges, trading platforms and venues with an opportunity to gain exposure to a wider range of compliance activities...

Marex

Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...)) on multiple exchanges, trading platforms and venues with an opportunity to gain exposure to a wider range of compliance activities...

Marex

of benefits to its employees. Role Description The successful candidate will serve as the Chief Compliance Officer (CCO... and procedures. Oversee the development and maintenance of trade compliance programs, policies, and automated systems, including...

Sumitomo Mitsui Banking Corporation

is seeking an amazingly talented Vehicle Inspection Station Compliance Officer to join our team! Are you looking for a self... stations throughout the day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania...

Vaxcom Services

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The...

Crédit Agricole

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The...

Crédit Agricole

is seeking an amazingly talented Vehicle Inspection Station Compliance Officer to join our team! Are you looking for a self... stations throughout the day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania...

Vaxcom Services

Ethics and Compliance Officer for the Enterprise Services business (4,300 employee organization). Partner with the RTX... business. Serve as the point of contact for key compliance functions such as Global Trade Compliance and EH&S, helping drive...

Raytheon Technologies

is seeking an amazingly talented Vehicle Inspection Station Compliance Officer to join our team! Are you looking for a self... stations throughout the day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania...

Vaxcom Services

that specialises in the placement of Legal, Compliance, Trade Compliance & Ethics professionals on an international scale across the... with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer...

Leonid Group

Compliance Officer for TCBI Securities, Inc., assists in the design, development, delivery and maintenance of the compliance... program for the investment bank, with a focus on municipal advisory, municipal securities underwriting, and compliance...

Texas Capital Bank