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Regulatory Control Officer jobs (3,084)

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Citi

Compliance Sanctions Officer - Office of Foreign Assets Control (OFAC) Sanctions Regulatory Compliance

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Citi
SingaporePermanent
Competitive
2 months ago
Citi

Compliance Sanctions Senior Officer I - Office of Foreign Assets Control (OFAC) Sanctions Regulatory Compliance

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Citi
SingaporePermanent
Competitive
2 months ago
Tassell Consulting

Fintech - Risk and Controls - Regulatory Lead

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Tassell Consulting
London, United KingdomPermanent
Hybrid£80k - £115k
5 days ago
Goodman Masson

Regulatory Reporting Officer

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Goodman Masson
London, United KingdomPermanent
HybridUp to GBP61000 per annum
5 days ago
Resource Solutions.

Business Control Officer - Risk Management

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Resource Solutions.
London, United KingdomPermanent
HybridNegotiable
5 days ago
Deutsche Bank

Investment Bank (IB) Controls Officer - Assurance

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Deutsche Bank
London, United KingdomPermanent
HybridCompetitive
4 days ago
Tassell Consulting

Capital Markets Consultants - Front Office / Regulatory Change - Team winning half of all tenders!

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Tassell Consulting
London, United KingdomPermanent
£40k - £85k
5 days ago
Resource Solutions.

Risk and Control Officer

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Resource Solutions.
London, United KingdomPermanent
HybridNegotiable
11 days ago
Citi

Officer, Regulatory Reporting and Control - OTC Derivatives - Hybrid

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Citi
SingaporePermanent
Competitive
2 months ago
Alexander Ash Consulting

Internal Audit – Front Office Controls – Investment Banking

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Alexander Ash Consulting
London, United KingdomContract
£80,000 - £110,00
8 days ago
SOCIETE GENERALE

Compliance Controls Officer, Associate/VP - Compliance - London, United Kingdom

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SOCIETE GENERALE
London, United KingdomPermanent
HybridCompetitive
23 days ago
JJ Search

Business Control Manager , AML Specialist , Front Office Risk , Wealth Management

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JJ Search
London, United KingdomPermanent
£60k - £80k
3 days ago
Deutsche Bank

Regulatory Control Advisor - Assistant Vice President

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Deutsche Bank
Jacksonville, United StatesPermanent
HybridCompetitive
16 hours ago

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