Global Financial Institutions Country Officer $110,000 jobs

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Compliance Officer- AML Testing LATAM (Bi-lingual)
Citi - 10,479 reviews - Tampa, FL 33646
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....
Compliance Director- Ethics Office Senior Manager
Citi - 10,479 reviews - Irving, TX
The successful candidate will have 10+ years of diversified financial products experience, particularly deep knowledge of the consumer space, developed within a...
Senior Compliance Officer– OFAC Compliance
Citi - 10,479 reviews - Washington, DC
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

Senior Financial Officer

The World Bank Group - 409 reviews - Washington, DC
The World Bank is looking to fill the position of Senior Financial Officer, Financial Advisory and Banking – Reserves Advisory and Management Program (FABRP)....

Financial Officer

The World Bank Group - 409 reviews - Washington, DC
The Financial Officer will be based in Washington, D. Hands on experience in statutory and management reporting for a financial institution....

Financial Officer

IFC - Washington, DC
IFC, a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets....

Financial Officer

International Finance Corporation - 21 reviews - Washington, DC
IFC, a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets....

Compliance Officer I

BNY Mellon - 2,455 reviews - Pittsburgh, PA 15219 (Middle Hill area)  +1 location
Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in...

Investment Officer - Real Estate

State of Washington - 101 reviews - Seattle, WA
$97,200 - $162,000 a year
The portfolio has a true global focus, with active investments in 35 countries at present, including emerging markets....

Chief Financial Officer

Jacksonville University - 33 reviews - Jacksonville, FL
As Chief Financial Officer (CFO). Financial risk management; The chief financial officer will be a leader in seeking opportunities to develop collaborative....
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Chief Financial Officer

Organization of Tropical Studies - Durham, NC
Make sound financial decisions.  Ensure the President & CEO, Board, country and program leads have the timely financial....

Vice President, Financial Reporting Lead Analyst

Citi - 10,479 reviews - San Juan, PR
5 -10 years’ experience as Financial Officer , Bachelor's Degree in Accounting, Finance. The Financial Reporting Manager for Citigroup Investment Financial...

VP, Compliance, Card Services

Fiserv, Inc. - 1,204 reviews - Parsippany, NJ
We partner with over 3,200 financial institutions. FISV) Fiserv is a global leader in financial services technology solutions....
Senior Compliance Officer- AML Transaction Monitoring Testin...
Citi - 10,479 reviews - Charlotte, NC 28217
The Global AML Transaction Monitoring (TM) Senior Compliance Officer is a direct report to the Global Head AML TM Compliance Testing This Senior Compliance...
Compliance Officer - Sanctions OFAC Compliance
Citi - 10,479 reviews - Washington, DC
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

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