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  • jobs
  • Compliance Monitoring Officer

Browse Compliance Monitoring Officer Jobs

Apply now for Compliance Monitoring Officer Jobs. 21 positions are currently open at eFinancialCareers.

Company

  • Morgan McKinley (2)
  • Charles Levick (2)
  • Bank of Singapore (2)
  • Black Swan Group (1)
  • Standard Chartered Bank (1)
  • ED & F Man Holdings Limited (1)
  • Credit Suisse (1)
  • KBL (1)
  • LMA Recruitment (1)
  • DBS Bank Limited (1)
  • See all Companies

Sectors

  • Accounting & Finance (4)
  • Asset Management (2)
  • Capital Markets (2)
  • Commercial Banking (1)
  • Compliance/Legal (16)
  • Government (1)
  • Investment banking/M&A (1)
  • Operations (1)
  • Private Banking & Wealth Management (5)
  • Retail Banking (2)
  • Risk Management (3)
  • Trading (1)

Location

  • Japan (124)
  • Tokyo (112)
  • Fukuoka (12)
  1. Compliance Monitoring Officer

    • Competitive with Excellent Benefits
    • London, England, United Kingdom
    • Permanent, Full time
    • ED & F Man Holdings Limited
    • Updated on:  09 Sep 19
  2. Compliance Monitoring Officer

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • FourthLine
    • Updated on:  09 Sep 19
  3. Compliance Monitoring Officer

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • Morgan McKinley
    • Updated on:  09 Sep 19
  4. Compliance Monitoring Officer

    • GBP55000 - GBP65000 per annum
    • London, England, United Kingdom
    • Permanent, Full time
    • Charles Levick
    • Updated on:  06 Sep 19
  5. Compliance Monitoring Officer

    • Negotiable
    • London, England, United Kingdom
    • Permanent, Full time
    • Morgan McKinley
    • Updated on:  29 Aug 19
  6. Compliance Monitoring Officer

    • GBP50000 - GBP60000 per annum
    • London, England, United Kingdom
    • Permanent, Full time
    • Black Swan Group
    • Posted on:  30 Jul 19
  7. Compliance monitoring officer - £60k

    • 50-60k
    • London, England, United Kingdom
    • Permanent, Full time
    • Holmes Search
    • Updated on:  09 Sep 19
  8. Compliance Monitoring Officer (M/F)

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • KBL
    • Updated on:  09 Sep 19
  9. Compliance Monitoring Officer - Private Bank - £45-65k

    • Negotiable
    • London, England, United Kingdom
    • Permanent, Full time
    • Charles Levick
    • Updated on:  06 Sep 19
  10. Analyst / Senior Officer, Credit Risk Monitoring Officer, Risk Management Group

    • Competitive
    • Singapore
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  10 Sep 19
  11. Monitoring and Surveillance Compliance Officer

    • 84,000HKD+ BONUS
    • Hong Kong
    • Permanent, Full time
    • LMA Recruitment
    • Updated on:  13 Aug 19
  12. Senior Officer, Compliance Monitoring, LFC

    • Competitive
    • Shanghai, Shanghai Shi, China
    • Permanent, Full time
    • Standard Chartered Bank
    • Updated on:  10 Sep 19
  13. Senior Compliance Officer Functional Oversight Monitoring

    • Competitive
    • Amsterdam, Noord-Holland, Netherlands
    • Self Employed, Full time
    • ING
    • Posted on:  10 Sep 19
  14. Compliance Officer - Monitoring & Testing (m/f)

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • Bank Julius Bär & Co. Ltd
    • Updated on:  09 Sep 19
  15. Compliance Officer - Client Monitoring (6 Months Contract)

    • Competitive
    • Singapore
    • Contract, Full time
    • Bank of Singapore
    • Updated on:  10 Sep 19
  16. Compliance and Governance Director (LPFA Monitoring Officer)

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • London Pension Fund Authority
    • Posted on:  06 Sep 19
  17. Senior Officer / Assistant Manager, Compliance (Transaction Monitoring)

    • To be confirmed
    • Hong Kong
    • Permanent, Full time
    • OCBC Wing Hang Bank Limited
    • Updated on:  04 Sep 19
  18. Senior Risk Controller (Front Office Controls Monitoring)

    • Competitive
    • Kuala Lumpur, Malaysia
    • Permanent, Full time
    • Standard Chartered Bank Malaysia Berhad
    • Updated on:  10 Sep 19
  19. Monitoring & Testing Compliance Officer, International Wealth Management – AVP

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  09 Sep 19
  20. Compliance Officer – APAC Post Transaction Monitoring Hub Team Member

    • Competitive
    • Singapore
    • Permanent, Full time
    • BNP Paribas
    • Updated on:  10 Sep 19
  21. Senior Associate to Associate Director, Compliance Officer (Transaction Monitoring)

    • Competitive salary package
    • Hong Kong
    • Permanent, Full time
    • Bank of Singapore
    • Updated on:  05 Sep 19
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Compliance Monitoring Officer: currently 21 jobs.The latest job was posted on 10 Sep 19.

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