Browse Compliance Monitoring Officer Jobs

Apply now for Compliance Monitoring Officer Jobs. 19 positions are currently open at eFinancialCareers.

Company

Sectors

Location

  1. Senior Officer, Compliance Monitoring, LFC

    • Competitive
    • Shanghai, Shanghai Shi, China
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  15 Sep 19

  2. Compliance Monitoring Officer

    • Negotiable
    • London, England, United Kingdom
    • Permanent, Full time
    • Morgan McKinley
    • Updated on:  12 Sep 19

  3. Compliance Monitoring Officer

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • FourthLine
    • Updated on:  14 Sep 19

  4. Compliance Monitoring Officer

    • Competitive with Excellent Benefits
    • London, England, United Kingdom
    • Permanent, Full time
    • ED & F Man Holdings Limited
    • Updated on:  09 Sep 19

  5. Compliance Monitoring Officer

    • GBP50000 - GBP60000 per annum
    • London, England, United Kingdom
    • Permanent, Full time
    • Black Swan Group
    • Posted on:  30 Jul 19

  6. Compliance Monitoring Officer (M/F)

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • KBL
    • Updated on:  13 Sep 19

  7. Compliance monitoring officer - £60k

    • 50-60k
    • London, England, United Kingdom
    • Permanent, Full time
    • Holmes Search
    • Updated on:  09 Sep 19

  8. Analyst / Senior Officer, Credit Risk Monitoring Officer, Risk Management Group

    • Competitive
    • Singapore
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  15 Sep 19

  9. Monitoring and Surveillance Compliance Officer

    • 84,000HKD+ BONUS
    • Hong Kong
    • Permanent, Full time
    • LMA Recruitment
    • Updated on:  13 Aug 19

  10. Senior Compliance Officer Functional Oversight Monitoring

    • Competitive
    • Amsterdam, Noord-Holland, Netherlands
    • Self Employed, Full time
    • ING
    • Updated on:  15 Sep 19

  11. Compliance Officer - Monitoring & Testing (m/f)

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • Bank Julius Bär & Co. Ltd
    • Updated on:  14 Sep 19

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

    • Competitive
    • Singapore
    • Contract, Full time
    • Bank of Singapore
    • Updated on:  15 Sep 19

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

    • To be confirmed
    • Hong Kong
    • Permanent, Full time
    • OCBC Wing Hang Bank Limited
    • Updated on:  10 Sep 19

  14. Compliance and Governance Director (LPFA Monitoring Officer)

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • London Pension Fund Authority
    • Posted on:  06 Sep 19

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

    • Competitive
    • Singapore
    • Permanent, Full time
    • Bank of Communications Co Ltd
    • Posted on:  13 Sep 19

  16. Senior Officer / Officer, Business Monitoring, Financial Planning

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • FWD
    • Updated on:  15 Sep 19

  17. Monitoring & Testing Compliance Officer, International Wealth Management – AVP

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  14 Sep 19

  18. Compliance Officer – APAC Post Transaction Monitoring Hub Team Member

    • Competitive
    • Singapore
    • Permanent, Full time
    • BNP Paribas
    • Updated on:  15 Sep 19

  19. Senior Associate to Associate Director, Compliance Officer (Transaction Monitoring)

    • Competitive salary package
    • Hong Kong
    • Permanent, Full time
    • Bank of Singapore
    • Updated on:  11 Sep 19

Compliance Monitoring Officer: currently 19 jobs.The latest job was posted on 15 Sep 19.