A company is looking for a Compliance Officer to ensure compliance with ICANN policies and various international requirements.
Key ResponsibilitiesResolve reseller and end-user inquiries related to complianceCombat DNS abuse and manage issues involving compromised domainsEducate intellectual property representatives on registrar capabilities regarding copyright and trademark issuesRequired Qualifications1-2 years of experience in a domains-related businessCompletion of post-secondary studies in administration, business, or information technology1-2 years of experience in a customer support-related environmentDesire for ongoing learning and development
Fixed Income Compliance Officer
The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting...
Compliance Officer
The Compliance Officer will be responsible for the review of communications, including marketing materials, monthly reports and commentaries, factsheets, brochures, presentations, videos, podcasts, websites, requests for proposals, due diligence questionnaires, and other materials for compliance wit...
Consultant - Chief Compliance Officer
Having previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a full compliance program for a leading hedge fund or family office. Arootah is searching for Hedge F...
Senior Vice President, Compliance Officer
PIMCO is seeking a Senior Compliance Officer to join its global compliance team within the Legal and Compliance Department, focusing on the U. The ideal candidate will be based in PIMCO's New York Office and will play a crucial role in supporting the Funds' Chief Compliance Officer and the U. Admini...
Monitor & Surveillance Compliance Officer (Director)
Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitoring & Surveillance. Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“G...
Financial Crimes Compliance Officer
The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the board...
AML / OFAC Compliance Officer / Advisory (Financial Security)
AML / OFAC Compliance Officer / Advisory (Financial Security). Types of Jobs - Compliance / Financial Security. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. The employee will most likely interact on a regular basis...
Compliance Officer
Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and Global Financial Crimes (GFC) department. Working with the MENA Head of Compliance to deliver the a...
Associate, Compliance Officer
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
Conflicts of Interest Management and Control Room Compliance Officer
CIB Americas Compliance seeks a VP-level Compliance Officer to contribute at the CIB Americas Control Room and support a dynamic CIB Americas Compliance Department. The Compliance Officer will have direct coverage responsibility to oversee and review deal-related conflicts issues. The Compliance Off...