CrawlJobs Logo
Briefcase Icon
Category Icon

Compliance officer Jobs

90 Job Offers

Filters
New
Senior Compliance Officer - Services Digital Assets
Save Icon
Join our Dublin team as a Senior Compliance Officer for Digital Assets Services. You will shape the compliance framework in a hybrid role, ensuring ethical adoption of emerging technologies. This position requires expertise in ICRM regulations and strong leadership skills. We offer a competitive ...
Location Icon
Location
Ireland , Dublin
Salary Icon
Salary
119760.00 - 179640.00 EUR / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
New
Director, Office of Contracts Management and Compliance
Save Icon
Lead contract management for a major public health department overseeing $650M+ in annual agreements. This San Francisco-based director role requires 5+ years of government contract lifecycle experience and supervisory skills. You will ensure compliance, guide a professional team, and implement a...
Location Icon
Location
United States , San Francisco
Salary Icon
Salary
183144.00 - 233766.00 USD / Year
sf.gov Logo
City and County of San Francisco
Expiration Date
Until further notice
Sanctions Compliance Officer - Services Technology - C13
Save Icon
Join Citi in Mumbai as a Sanctions Compliance Officer (C13). You will manage global sanctions risk, set control standards, and ensure regulatory adherence. The role requires expertise in technology infrastructure, data, and AML/sanctions regulations. We seek an analytical, collaborative self-star...
Location Icon
Location
India , Mumbai
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance - Communications Surveillance Officer (Vice President)
Save Icon
Join Citi in London as a Vice President, Communications Surveillance Officer. You will design and oversee surveillance to detect regulatory and policy breaches, analyzing trade and e-communications data. This role requires strong knowledge of compliance regulations, excellent analytical skills, a...
Location Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
VP, Product Compliance Officer, Wealth
Save Icon
Lead Wealth Market Product Compliance for Citi in Hong Kong. You will design risk frameworks and ensure adherence to HK & SG regulations for equity, fixed income, and derivatives. This role offers career growth, senior exposure, and requires strong project management and compliance expertise.
Location Icon
Location
Hong Kong , Kowloon
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Compliance Sanctions Officer
Save Icon
Join Citi in Dublin as a Senior Compliance Sanctions Officer. You will provide expert sanctions guidance for Global Capital Markets, overseeing risk and control processes. This hybrid role requires deep expertise in OFAC, OFSI, and EU sanctions regulations. We offer a competitive salary and compr...
Location Icon
Location
Ireland , Dublin
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Testing Officer (Markets - FX and Commodities) - Vice President
Save Icon
Seeking a Vice President for Compliance Testing in London, focusing on FX and Commodities markets. You will assess risks, execute independent testing, and validate controls for this key asset class. This role offers a competitive package including bonus, private medical insurance, and generous ho...
Location Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Testing Senior Officer - Equities & Spread Products
Save Icon
Join Citi's ICRM team in London as a Compliance Testing Senior Officer. You will lead independent testing and risk assessments for Equities & Spread Products. This role requires extensive expertise in compliance regulations, audit principles, and complex global reviews. Deliver high-quality repor...
Location Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Product Senior Officer - Senior Vice President
Save Icon
Join Citi in Paris as a Compliance Product Senior Officer (SVP). You will design and deliver a best-in-class risk management framework, providing expert guidance on regulations. This role requires deep compliance expertise and strong leadership to navigate a complex global organization. We offer ...
Location Icon
Location
France , Paris
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Product Officer - Spread Products
Save Icon
Join Citi's ICRM Markets team in London as a Compliance Product Officer for Spread Products. You will design and implement risk management frameworks, ensuring adherence to regulations. The role requires strong Markets Compliance experience and excellent analytical skills. We offer a competitive ...
Location Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Officer - Employee Registration and Licensing Manager
Save Icon
Seeking a Compliance Officer to manage employee registration and licensing in Dublin. You will oversee the Fitness & Probity program, ensuring regulatory adherence for Citibank Europe. The role requires extensive compliance experience, strong project management, and excellent interpersonal skills...
Location Icon
Location
Ireland , Dublin
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Officer
Save Icon
Join Citi in Dubai as a Compliance Officer, serving as a senior compliance risk analyst for ICRM. You will design and maintain best-in-class compliance programs, focusing on Custody Business and SCA regulations. This hybrid role offers a competitive salary and benefits supporting your well-being ...
Location Icon
Location
United Arab Emirates , Dubai
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
AVP, Compliance Product Officer, APAC Control Group
Save Icon
Join Citi in Hong Kong as an AVP, Compliance Product Officer for APAC. You will manage compliance risk, develop CRM solutions, and ensure adherence to regulations. This role requires expertise in compliance laws, strong project management, and excellent communication. Benefit from extensive train...
Location Icon
Location
Hong Kong , Kowloon
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Analyst, Compliance Product Officer
Save Icon
Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
Location Icon
Location
India , Mumbai
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
AML Compliance Risk Management Officer
Save Icon
Join Citi in Singapore as an AML Compliance Risk Management Officer. This senior role requires 6-10 years of AML advisory experience in Corporate/Commercial Banking and a relevant certification. You will identify risks, advise on policy implementation, and develop global AML standards. We offer c...
Location Icon
Location
Singapore , Singapore
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Officer
Save Icon
Join our financial services team in Midland, Texas, as a Compliance Officer. You will ensure regulatory adherence, manage AML procedures, and utilize systems like ADP and CRM. This role requires 3+ years of experience and offers a full benefits package including medical, dental, and a 401(k) plan.
Location Icon
Location
United States , Midland
Salary Icon
Salary
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Compliance Officer
Save Icon
Seeking a seasoned Compliance Officer in Las Vegas to manage our regulatory programs, with a focus on international trade and ITAR. You will develop policies, mitigate risks, and ensure adherence to complex firearm and export regulations. This role offers a full benefits package and requires 5+ y...
Location Icon
Location
United States , Las Vegas
Salary Icon
Salary
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Compliance Officer
Save Icon
Join our team in Nashua, NH as a Compliance Officer, specializing in civil rights and Title IX implementation. You will ensure adherence to Federal, State, and local regulations, fostering an inclusive, non-discriminatory workplace. This role is ideal for a detail-oriented professional with 3+ ye...
Location Icon
Location
United States , Nashua
Salary Icon
Salary
100000.00 - 120000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Compliance Officer
Save Icon
Join our Fintech team in San Francisco as a Compliance Officer. This on-site role requires 5+ years of consumer lending compliance experience, including UDAAP, FCRA, and Regulation Z. You will utilize compliance software to oversee regulations and manage customer accounts. We offer a full benefit...
Location Icon
Location
United States , San Francisco
Salary Icon
Salary
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Compliance Officer
Save Icon
Join our UK Compliance Team as a Compliance Officer, supporting various locations. You will ensure regulatory adherence, mitigate risk, and promote ethical practices across the business. Key duties include monitoring laws, updating documentation, managing complaints, and supporting audits. This r...
Location Icon
Location
United Kingdom , Various location across UK
Salary Icon
Salary
45000.00 GBP / Year
https://www.lawesrecruitment.co.uk Logo
Lawes Consulting Group
Expiration Date
Until further notice
Previous 1 2 3 4 5 Next
Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

Filters

×
Countries
Category
Location
Work Mode
Salary