finance Jobs in
Compliance Manager at Office of Risk Management and Compliance
Location(s): Singapore, Southeast, Singapore
Skills Needed
Business Requirements,Interpersonal Skills,Personal Data Protection
Business Requirements,Interpersonal Skills,Personal Data Protection
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
Bachelor’s degree and relevant certifications (e.g. cipp cipm crisc) is preferred
Bachelor’s degree and relevant certifications (e.g. cipp cipm crisc) is preferred
Full Time
Compliance Officer at Square Ventures
Location(s): București, Municipiul București, Romania
Skills Needed
Management Software,Interpersonal Skills,Finance,Regulations,Reporting,Financial Analysis,Communication Skills,Numbers,Training Programs,Training,Organization Skills
Management Software,Interpersonal Skills,Finance,Regulations,Reporting,Financial Analysis,Communication Skills,Numbers,Training Programs,Training,Organization Skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
Law business finance or a related field
Law business finance or a related field
Full Time
Compliance Officer at NOBA BANK GROUP
Location(s): Fornebu, Akershus, Norway
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Officer at StorageMart
Location(s): Makati, Makati, Philippines
Skills Needed
Analytical Skills,Finance,Regulations,Health Insurance,Google Sheets
Analytical Skills,Finance,Regulations,Health Insurance,Google Sheets
Experience Required
N/A
N/A
Qualification
BSc
BSc
Specialization
Accountancy, Finance
Accountancy, Finance
Full Time
Compliance Manager at JATO
Location(s): Uxbridge, England, United Kingdom
Skills Needed
Cams,Project Management Skills,It Security,Internal Investigations,Aml,Communication Skills,Compliance Management Systems,Compliance Regulations,Iso Standards,Interpersonal Skills
Cams,Project Management Skills,It Security,Internal Investigations,Aml,Communication Skills,Compliance Management Systems,Compliance Regulations,Iso Standards,Interpersonal Skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Manager at Constellis
Location(s): Herndon, VA 20170, USA
Skills Needed
Social Sciences,Travel,Platforms,Iso Standards,Excel,Powerpoint
Social Sciences,Travel,Platforms,Iso Standards,Excel,Powerpoint
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
Business administration the social sciences or other related field
Business administration the social sciences or other related field
Full Time
Compliance Analyst at Gallagher
Location(s): London EC2V, England, United Kingdom
Skills Needed
Cpd,Microsoft Office,Regulatory Requirements,Collaboration,Independence,Professional Development,Communication Skills,Interpersonal Skills
Cpd,Microsoft Office,Regulatory Requirements,Collaboration,Independence,Professional Development,Communication Skills,Interpersonal Skills
Experience Required
Minimum 3 year(s)
Minimum 3 year(s)
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Officer at Sopra Steria
Location(s): Brussels, Région de Bruxelles-Capitale - Brussels Hoofdstedelijk Gewest, Belgium
Skills Needed
Aml,Dutch,Finance,Kyc,French,Regulations,Fraud,English,Ordinances,Ethnicity,Color
Aml,Dutch,Finance,Kyc,French,Regulations,Fraud,English,Ordinances,Ethnicity,Color
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
Business, Finance, Law, Relevant Field
Business, Finance, Law, Relevant Field
C2H W2
Compliance Officer at Ringway Jacobs
Location(s): Chelmsford, England, United Kingdom
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Permanent
C2H W2