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Financial Compliance Jobs in Addison, TX

1 day ago 1. Supervisor of Compliance

Finance, Banking

- - Job Summary - - - The Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose...

Supervisor of Compliance Job

Posted by MoneyGram
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1 day ago 2. Supervisor of Compliance

Finance, Banking

Job Summary - - The Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose primary...

Supervisor of Compliance Job

Posted by Moneygram
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Newest Financial Compliance Postings on this site:
over 2 months ago Compliance Officer

Finance, Law/Legal

• Proven experience as a Compliance Officer or Compliance Manager - • Experience in risk management - • Knowledge of legal requirements and...

Compliance Officer Job

Posted by Primus Trade
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over 2 months ago Compliance Officer Job in Limassol -

Law/Legal, Finance

Position: Advance Career, International Cyprus technology firm, is looking to recruit a Compliance Officer in Limassol; -...
Skills Needed: Qualifications:
University degree in Law or a degree in business or finance
Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
Good communication, presentation and negotiating skills
Ability to prioritise, work under pressure and within tight deadlines
Ability to work to a high degree of accuracy • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
Knowledge of the global regulatory environment and research oriented
Proficient in English Language
Excellent knowledge of Microsoft Office
Previous experience in investment firm required minimum 1 year
Organized, with attention to detail
Proactive and result oriented work culture
Ability to multitask and problem solve
Team player
Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment
An attractive remuneration package will be offered to the successful candidate.

Compliance Officer Job

Posted by Wintrado Cyprus LTD
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Recent Jobs Posted for this or nearby states:
2 weeks ago Financial Representative Job in Edmond - Oklahoma

Finance, Banking

Financial Representative position with Modern Woodmen of America - Our Company… - This is an amazing opportunity to join an outstanding...

Financial Representative Job

Company: Modern Woodmen Of America
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1 week ago Merchant - Beauty Business Development Job in Arkansas

Management, Business

Location: Gentry - Position Summary... What you'll do... - Category Strategy: Owns category strategy, develops plans for a moderately...

Merchant - Beauty Business Development Job

Company: Walmart
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1 week ago Business Development Specialist - Veterans Affairs Job in Texas

Business, Healthcare

Location: Balcones, TX - Description - - - Job Description: - - Job Description - Leidos is seeking a Business Development Specialist to...

Business Development Specialist - Veterans Affairs Job

Posted by Leidos
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1 week ago Corporate- Counterparty Credit Risk-VP Job in Plano - Texas

Finance, Banking

Counterparty Credit, Infrastructure and Capital (CCIC) is a global private side group with a presence in Plano, New York, London, Frankfurt...

Corporate- Counterparty Credit Risk-VP Job

Posted by Carmeuse
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4 days ago SVP, Compliance Risk Management Senior Officer - Risk Appetite Job in Irving - Texas

Finance, Banking

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...

SVP, Compliance Risk Management Senior Officer - Risk Appetite Job

Posted by Citi
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2 days ago Business Intelligence Analyst III Job in Austin - Texas

Business, IT/Tech

Position: Business Intelligence Analyst III (B3) - Key Responsibilities - Participates in the design, development and maintenance of...

Business Intelligence Analyst III Job

Company: Applied Materials
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2 days ago Assistant Store Manager Job in San Antonio - Texas

Finance, Banking

Assistant Store Manager - At Speedy Cash being remarkable is more than simply being noticed, it's a culture and philosophy that fuels...

Assistant Store Manager Job

Company: Speedy Cash
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2 days ago IBT Program Manager Job in Texas

Management, Business

Location: Sunnyvale - About AbbVie - AbbVie's mission is to discover and deliver innovative medicines that solve serious health issues...

IBT Program Manager Job

Company: AbbVie
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1 day ago Licensed Health Insurance Specialist sched Job in Lawton - Oklahoma

Insurance, Business

Position: Licensed Health Insurance Specialist - Free leads, flexible work sched - Assurance has opened up 100 spots nationally for...

Licensed Health Insurance Specialist sched Job

Posted by ASSURANCE Independent Agents
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1 day ago COO Consultant Job in El Paso - Texas

Business

Consulting COO to work with the other principals in our firm to provide the best solutions to our clients across the globe. Apply your...

COO Consultant Job

Posted by ExecHQ
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1 day ago CRO - Chief Revenue Officer - Business Development Consultant Job in Dallas - Texas

Business, IT/Tech

Consulting Chief Revenue (CRO)/Business Development Executive to work with the other principals in our firm to provide the best solutions...

CRO - Chief Revenue Officer - Business Development Consultant Job

Posted by ExecHQ
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