Compliance - Reporting & Training Officer Job at Crédit Agricole (NEW YORK)

Compliance Officer

This role primarily revolves around the management of all aspects of compliance ...

Location

United States , Las Vegas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years' experience in a compliance-related role
Proven expertise in Compliance, Compliance Management, and Compliance Reporting
Demonstrated ability to manage Compliance Risk and Compliance Functions
Familiarity with Regulatory Compliance and OSHA Requirements
Experience in International Trade and understanding of International Traffic in Arms Regulations
Proven track record in Policy Development
Excellent communication and interpersonal skills
Proficiency in using compliance software and tools
Bachelor's degree in Law, Business Administration, or related field
Ability to work independently and collaboratively in a fast-paced environment

Job Responsibility

Developing, implementing, and overseeing comprehensive compliance programs and policies, specifically focusing on ITAR compliance
Staying abreast with changes in international trade, export, import, and ITAR regulations, ensuring the organization’s strict adherence to these
Managing the application, renewal, and maintenance of various licenses and permits required for defense industry activities such as ITAR and FFL/FEL
Identifying, assessing, and mitigating potential compliance risks that could affect the organization, especially those related to ITAR
Collaborating with different departments to establish, update, and review company policies to ensure compliance with legal and regulatory requirements, including ITAR
Developing and implementing comprehensive compliance training programs to ensure company-wide understanding of ITAR and other relevant regulations and best practices
Maintaining meticulous records of all compliance activities, focusing on ITAR documentation and BATFE logs
Preparing and presenting reports and documentation for internal and external stakeholders as necessary
Striving for excellence and immaculate presentation in all aspects of the job
Performing other duties as assigned by the Director of Administration

What we offer

medical
vision
dental
life and disability insurance
eligibility to enroll in company 401(k) plan

Fulltime

Compliance Assurance Officer

Serves as a senior compliance risk officer for Compliance Independent Assurance ...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
Understanding of rules, laws, and regulations, and specific regulatory requirements
Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
Effectiveness in working within a large scale and complex matrix organization is essential
Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
Knowledge of Compliance laws, rules, regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

Job Responsibility

Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan
Participating in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CA Plan
Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners
Assisting with development of Compliance Assurance Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Assurance Methodologies and Standards for auditing, testing, monitoring, and reporting
Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities
Developing effective relationships within CA function and with other stakeholders including Business process owners and Internal Audit function
Identifying industry best practices and share insight with the CA teams on a regular basis
Informing CA management of significant compliance matters that require their attention or action
Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs
Additional duties as assigned

Fulltime

Analyst, Compliance Product Officer

This role serves as a compliance risk officer for the Control Room within Indepe...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of Compliance laws, rules, regulations, risks and typologies - in particular those related to watchlist, restricted list, wall crossings, information barriers and insider trading/dealing preferred
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong written and verbal communication and interpersonal skills
Ability to both work collaboratively and independently
ability to navigate a complex organization
Advanced analytical skills
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Demonstrated knowledge in area of focus

Job Responsibility

Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room
Provide guidance on rules and regulations relating to insider dealing risk, as well as provide transactional approvals and interpretation of internal compliance policies
Assist with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties
Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported business lines
Support the business in performing timely compliance reviews of new products
Assist in the development and administration of Compliance training for the supported function/business/product
Research any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
Additional duties as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Access to learning and development resources to help broaden and deepen skills and knowledge as career progresses

Fulltime

Safety and Compliance Officer

Are you passionate about creating safe, compliant, and efficient workplaces? Joi...

Location

Canada , Delta

Salary:

52000.00 - 58000.00 CAD / Year

7-Eleven Canada Inc.

Expiration Date

Until further notice

Requirements

Background in Safety, GDP, and/or Transportation compliance
OHS Certification is a strong asset
Strong attention to detail and organizational skills
Excellent communication (verbal & written)
Ability to work independently and collaboratively
Solution-oriented, proactive, and committed to continuous improvement

Job Responsibility

Lead Safety Initiatives – Develop and implement proactive strategies to ensure a safe work environment
Ensure Compliance – Oversee adherence to OHS, GDP, and transportation regulations
Conduct Audits & Inspections – Perform monthly safety inspections, COR audits, and GDP checks
Investigate & Report – Manage incident investigations, WCB claims, and compliance documentation
Train & Support Teams – Deliver safety and food safety training, and support drivers with log compliance

What we offer

Competitive compensation and benefits
Opportunity to make a meaningful impact on workplace safety
Work with a supportive team in a dynamic environment
Career growth within a global brand

Fulltime

Senior Corporate Compliance Officer

The Senior Corporate Compliance officer is primarily responsible for overseeing ...

Location

United Kingdom , London

Salary:

550.00 - 650.00 GBP / Hour

Jameson Legal

Expiration Date

Until further notice

Requirements

Comprehensive expertise & knowledge of Compliance domain/specialism
Comprehensive expertise & knowledge of Group Compliance functions good practice, policies & procedures
Comprehensive understanding of relevant laws and regulations, and the ability to interpret and apply them to complex business situations
Experience in a compliance related role focused around leading on governance and regulatory compliance
Excellent communication skills to effectively convey compliance requirements and policies
Ability to utilise compliance related platforms and tools to best manage compliance risk
Financial accounting and reporting knowledge
An understanding of Risk management
International governance and compliance experience
Working understanding of global built environment consultancy and broader construction industry

Job Responsibility

Providing a primary escalation point for all corporate compliance matters
Supporting the firm in its operational objectives, and to meet its obligations and standards globally
Ensuring and maintaining alignment of the firm’s policies & processes with local and global regulatory and legal frameworks
Maintaining the existing global compliance framework, and where required provide structured processes for supporting ethical and compliant behaviour throughout the organisation
Overseeing and managing global corporate compliance operations
Collaborating with relevant stakeholders to maintain regulatory and risk frameworks, controls, policies and procedures to enable effective and transparent decision-making and risk management
Providing direction, advice, and guidance to Senior Management, keeping abreast of regulatory changes and best practice
If required, assisting in resolving any contentious matters arising, including any disputes, complaints or investigations
Providing support to internal governance structures as they relate to Audit and Assurance in the testing for the effectiveness of compliance controls and procedures
Managing whistleblowing matters in line with the relevant local whistleblowing regulations

Fulltime

Systems Training Officer

We’re looking for an experienced and proactive Systems Trainer to join our Learn...

Location

United Kingdom , Newport

Salary:

32000.00 GBP / Year

Atlas Facilities Management Limited

Expiration Date

Until further notice

Requirements

Proven experience delivering systems or process-based training in a business environment
Strong facilitation, communication and stakeholder engagement skills
Ability to work independently, prioritise effectively and take ownership of outcomes
Confidence applying adult learning principles and instructional design in practice
High level of comfort using and learning digital systems and applications

Job Responsibility

Deliver high-quality classroom, virtual and one-to-one training on Atlas’ core business systems
Tailor training approaches to suit different audiences, roles and levels of system capability
Apply adult learning principles and best practice to ensure training is engaging, accessible and effective
Design, maintain and continuously improve practical training materials and digital learning content
Ensure all training remains accurate, up to date and aligned with system changes and business processes
Partner with managers, HR, IT and operational teams to identify capability gaps and training needs
Translate business and system requirements into clear, user-focused training solutions
Build and maintain strong system expertise to guide users, resolve common issues and promote best practice
Act as a key point of contact for systems training queries and advice
Maintain accurate training records and report on delivery, compliance and outcomes

What we offer

Full learning & support from Atlas
Stream – financial wellbeing and benefits platform with real-time access to earned wages, financial health information, and discounts/savings
Cycle to work scheme
Workplace pension scheme
Staff recognition scheme (Stars of Atlas)
Staff engagement portal
The ability to progress your career within Atlas
Learning and development led by you: support in areas you like or want to learn more about
The opportunity to work amongst people who value and support each other

Fulltime

Compliance Officer

Compliance Officer role ensuring integrity, transparency, and regulatory complia...

Location

United Kingdom , Leicester

Salary:

38500.00 - 42000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA, SM&CR, AML frameworks
Familiarity with relevant rulebooks (e.g., SYSC, CONC)
Relevant qualifications such as ICA Compliance/AML or Risk diplomas
Analytical mindset and excellent communication skills

Job Responsibility

Regulatory Compliance - Keep in line with FCA/PRA requirements, prepare reports, and stay on top of relevant updates
Risk Management - Own the risk register, monitor emerging risks, and maintain the Business Continuity Plan
Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls
AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated
Training & Culture - Promote awareness through ongoing staff training and a strong ethical culture
Reporting & Governance - Provide updates to senior leaders and liaise with auditors and regulators

What we offer

25 days holiday, plus the option to buy more
Hybrid working (East Midlands base)
Company pension
Cycle to work scheme
Free flu jabs
Regular company events
A supportive, collaborative culture with professional development opportunities

Fulltime

Compliance Officer

Compliance professional role supporting ethical finance and community impact. Op...

Location

United Kingdom , Leicester

Salary:

37000.00 - 40000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA, SM&CR, AML frameworks
Familiarity with relevant rulebooks (e.g., SYSC, CONC)
Relevant qualifications such as ICA Compliance/AML or Risk diplomas
Analytical mindset and excellent communication skills

Job Responsibility

Regulatory Compliance - Keep in line with FCA/PRA requirements, prepare reports, and stay on top of relevant updates
Risk Management - Own the risk register, monitor emerging risks, and maintain the Business Continuity Plan
Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls
AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated
Training & Culture - Promote awareness through ongoing staff training and a strong ethical culture
Reporting & Governance - Provide updates to senior leaders and liaise with auditors and regulators

What we offer

25 days holiday, plus the option to buy more
Company pension
Cycle to work scheme
Free flu jabs
Regular company events
A supportive, collaborative culture with professional development opportunities

Fulltime

Compliance - Reporting & Training Officer

Crédit Agricole

Location:
United States Of America , NEW YORK

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 23, 2026

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