Working as a Compliance Manager/Officer
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Compliance Manager/Officer Reviews
“I enjoy the quarterly bonuses”
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Top Companies for Compliance Manager/Officer
Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here. We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career. Build your careers with Citi and be surrounded by brilliant minds - experts in their fields and you'll be able to draw on a huge variety and history of industry knowledge. Our business thrives even in the most challenging times, and our colleagues enjoy all the benefits that come with a truly global presence and deep client commitment. We offer a huge range of opportunities, for all experience levels. To find out more about the roles available in your region and apply, please visit www.jobs.citi.com
All Amazon teams and businesses, from Prime delivery to AWS, are guided by four key tenets: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that transform the way our customers live their lives and run their businesses.
At PayPal, we’re giving people better ways to connect to their money and to each other. Our professionals are helping more than 179 million people around the world to buy, borrow, donate, shop, sell, and trade safely on their own terms. We make sure our people are happy, connected, and having fun. When you work here, you’re empowered to innovate constantly and to compete fiercely. If you’re ready to shape the future of money, join the team at PayPal. We are proud to work here. You will be too.
Our employees are the key to our success. We want our team to enjoy the work they do and the environment they work in. We aim to create a workplace with clear roles and objectives, support from management and colleagues, on-going Learning and Development , involvement in interesting projects and opportunity to work in different business areas. Community and the environment are important to us and many of our employees are actively involved in fundraising and other activities.
Nothing makes Elavon more elated than customers who say, "Put it on my card." The firm is a major processor of credit and debit card transactions in the US, Brazil, Canada, Mexico, and Europe. A subsidiary of U.S. Bancorp, it offers point-of-sale (POS) authorization and reporting for all major credit and debit cards, as well as gift cards, prepaid cards,and checks. Transactions can be authorized in more than 90 currencies and converted in nearly 50 currencies. Working directly with clients or through affiliations with banks, Elavon serves more than one million clients in the retail, hospitality, airline, health care, education, and public sectors. It processes some 5.5 million transactions daily.
One of the world's largest banking groups by assets, HSBC Holdings owns subsidiaries throughout Europe, Hong Kong and the rest of the Asia/Pacific region, the Middle East and Africa, and the Americas. All told, the company has some 7,500 locations in more than 80 countries. Its activities include consumer and commercial banking, credit cards, private banking, investment banking, and leasing. Its North American operations comprise HSBC USA, HSBC Bank Canada, HSBC Bank Bermuda, and Grupo Financiero HSBC in Mexico.
As a leading multinational retailer, with more than 360,000 colleagues, we aim to serve customers every day with affordable, healthy and sustainable food – to help them enjoy a better quality of life and an easier way of living. Founded in 1919 by Jack Cohen using the £30 he received on leaving the Royal Flying Corp, we’ve come a long way from his small market stall in East London. Today over 400,000 colleagues work across our stores, offices, distribution and customer engagement centres in the UK, Europe and Asia. Share our passion for the people, products and places that make us great, and we can offer opportunities to get on with the right support to develop your skills. If you’re looking for work-life balance, a collaborative culture and flexible ways of working, explore our world at www.tesco-careers.com
For more than a century, Northern Trust has worked hard building our legacy of outstanding service, expertise and integrity. From a Chicago-based bank founded in 1889, we now have more than 20 international locations and over 16,500 employees globally. We serve the world’s most-sophisticated clients – from sovereign wealth funds and the wealthiest individuals and families, to the most-successful hedge funds and corporate brands
Société Générale wants to be top brass in the French banking industry. The bank (more familiarly known as SocGen) commands a three-pronged campaign, with operations in global investment management (including SG Private Banking and majority-owned online brokerage Boursorama); retail banking and specialized financial services, including finance, leasing, and insurance; and corporate and investment banking, focusing on European capital markets, derivatives, and structured finance. In the US, the company controls asset manager The TCW Group. SocGen has about 3,000 branches in France (including its Crédit du Nord division), and some 5,300 locations worldwide.
Pfizer Inc.: Working together for a healthier world® At Pfizer, we apply science and our global resources to bring therapies to people that extend and significantly improve their lives. We strive to set the standard for quality, safety and value in the discovery, development and manufacture of health care products. Our global portfolio includes medicines and vaccines as well as many of the world's best-known consumer health care products. Every day, Pfizer colleagues work across developed and emerging markets to advance wellness, prevention, treatments and cures that challenge the most feared diseases of our time. Consistent with our responsibility as one of the world's premier innovative biopharmaceutical companies, we collaborate with healthcare providers, governments and local communities to support and expand access to reliable, affordable healthcare around the world. For more than 150 years, Pfizer has worked to make a difference for all who rely on us.