11 Compliance Monitoring and Testing jobs

Dublin, IE (Hybrid)

Complying Monitoring Executive – Director (Equivalent of AVP) In the Legal & Compliance division, we assist the Firm in achieving its business…

Dallas, Texas, US (On-site)

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen…

Tampa, Florida, US (On-site)

Bring your expertise to JPMorgan Chase (the firm).

Toronto, Ontario, CA (On-site)

Job Description You are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance…

Chicago, Illinois, US (Hybrid)

$110–145K / year

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making…

Toronto, Ontario, CA (On-site)

Job Description You are a Compliance Officer Vice President within Operational Risk Management and Compliance, providing day-to-day compliance…

London, England, GB (On-site)

• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…

Jacksonville, Florida, US (On-site)

Bring your expertise to JPMorgan Chase.

London, England, GB (On-site)

“La version française suit” Shape a new Group-wide second-line assurance capability that connects ethics and compliance risk, controls, governance,…

London, England, GB (On-site)

£68–92K / year

As a Group AML & CTF Manager at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist Financing (‘CTF’) strategy and…

South Jordan, Utah, US (On-site)

The Central Review Unit Risk Officer is a member of the Central Review Unit (CRU) and is responsible for executing a comprehensive suite of controls…