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Compliance officer Jobs

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Compliance Officer
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Join ECO-4 as a Compliance Officer in Rawalpindi. You will prepare and manage property contracts for energy efficiency programs, ensuring compliance with EST ratings and EPC standards. This role requires strong contract administration skills and expertise in government energy regulations. Build k...
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Pakistan , Rawalpindi
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Not provided
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Translation Empire
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Until further notice
ISO Compliance Officer / Internal Auditor
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Join our London team as an ISO Compliance Officer / Internal Auditor. You will maintain and enhance our Integrated Management System (IMS) for key ISO standards. This role involves conducting internal audits and ensuring certification readiness. Ideal candidates have ISO 9001/27001 experience and...
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United Kingdom , London
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35000.00 - 40000.00 GBP / Year
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360 Resourcing Solutions
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Compliance and Operations Officer
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Join our client as a Compliance & Operations Officer in Carlisle. You will ensure full contractual and regulatory compliance, conduct audits, and manage contractor performance. This role involves project management, financial oversight, and deputising for the Contracts Manager. A company car is p...
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United Kingdom , Carlisle
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41000.00 GBP / Year
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McCarthy Recruitment
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Digital Assets Compliance Officer
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Seeking a senior Digital Assets Compliance Officer to build and oversee the US Crypto Compliance Program for Figure Markets. This role requires deep knowledge of global crypto regulations, 3+ years of exchange platform experience, and expertise in AML/CTF. The position offers comprehensive benefi...
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United States
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93500.00 - 110000.00 USD / Year
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Figure
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Chief Compliance Officer and Money Laundering Reporting Officer
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Lead compliance and AML/CTF activities as the Chief Compliance Officer & MLRO for a regulated payments institution in Dublin. This senior PCF role requires proven experience in EU payments regulation and leadership skills to engage at Board level. Enjoy a competitive package with health insurance...
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Ireland , Dublin
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Not provided
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Tripadvisor
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Depot Compliance Officer
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Join Buckinghamshire Council as a Depot Compliance Officer in Aylesbury. Ensure operational excellence by designing procedures, conducting audits, and managing risk. Enjoy a supportive culture with flexible working, career development, and wellbeing initiatives. Apply your strong organisational a...
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United Kingdom , Aylesbury
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32740.00 - 34292.00 GBP / Year
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Buckinghamshire Council
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Education Compliance Officer
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Join our team as an Education Compliance Officer in Milton Keynes. This pivotal QA SME role drives exceptional training performance and upholds robust QMS standards within logistics. Essential requirements include a Level 4 Training Certificate, proven QA experience, and current transport complia...
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United Kingdom , Milton Keynes
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Not provided
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Logistics UK
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Compliance Officer (BSA / AML Compliance)
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Elevate seeks an experienced Compliance Officer to serve as BSA Officer, leading our AML/OFAC program. You will oversee a team, manage risk assessments, and ensure regulatory excellence with fintech and traditional banking partners. This pivotal role requires 5+ years of BSA/AML expertise and str...
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United States
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100000.00 - 150000.00 USD / Year
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Elevate Pay
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Compliance - Reporting & Training Officer
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Join our Compliance team in New York as a Reporting & Training Officer. You will define and enhance the compliance reporting framework and execute the annual training plan. The role requires 5-7 years' experience, strong analytical skills in Excel/PowerPoint, and knowledge of banking regulations....
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United States Of America , NEW YORK
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140000.00 - 175000.00 USD / Year
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Crédit Agricole
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Compliance Risk Assessment Officer
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Join our dynamic compliance team in NEW YORK as a Compliance Risk Assessment Officer. You will design and execute the annual CRA/RCSA framework, providing key insights to senior management. This role requires 11+ years of banking compliance or audit experience and strong knowledge of FRB/DFS regu...
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United States Of America , NEW YORK
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140000.00 - 180000.00 USD / Year
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Crédit Agricole
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Aml / Ofac Compliance Officer / Advisory
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Join our Financial Security Advisory team in New York as an AML/OFAC Compliance Officer. You will review high-risk KYC files and provide critical regulatory guidance on transactions. The role requires 5-10 years of expertise in US AML/OFAC regulations and payment systems. A CAMS certification and...
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United States Of America , NEW YORK
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120000.00 - 150000.00 USD / Year
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Crédit Agricole
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Monitoring Compliance Officer
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Join our Markets Regulatory Compliance Monitoring team at CACIB. You will assess compliance risks and perform controls for key regulations like MiFID and EMIR. This role requires 3-5 years of CIB experience and knowledge of financial markets. Opportunities are available in major Indian cities.
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India , NEW DELHI; MUMBAI; BANGALORE; CHENNAI; AHMEDABAD; PUNE
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Not provided
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Crédit Agricole
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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.

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