Banking Compliance Jobs
CSI is looking for a FAIR LENDING MANAGER for our reputable, banking client. This is a full time, position with excellent benefits and relocation assistance. The qualified person must have 10+ years of banking experience working with fair lending and regulatory agencies. We are looking for someone that has recently specifically only been working within fair lending. This person must also have been...
Description: Compliance Officer/Human Resource Manager Duties: * Oversees Bank compliance with established policies and procedures while continuing to enhance and develop policies and procedures to ensure continued compliance with changing Banking regulations. * Protects assets by establishing compliance standards; anticipating emerging compliance trends; designing improvements to internal control...
POSITION RESPONSIBILITIES: Industry subject matter expert responsible for engaging, consulting with, and supporting clients in the Banking industry SO delivery LoB. This individual reports to the GR&CSM FSS Global Regulatory Management Director. The key responsibilities of the Regulatory Compliance Project Executive include: Provide leadership for defining, establishing and maintaining a consisten...
Job Description FLSA:Non-exempt PositionTitle: Banking Relationship Specialist I Reports to:Operations Manager Supervisory Responsibilities:None Effective Date:November 1, 2012 Job Summary The Banking Relationship Specialist I is our first customer contact and one of the key people to set the tone of service and sales at the branch level. They will follow standard operational, services and sales p...
Job Description: We are searching for a well-qualified Assistant Controller with a CPA ( preferred) or an MBA with banking experience looking to expand your career with a growing local Sonoma County financial institution. This is a Golden opportunity for the ideal candidate with great leadership skills and the ability to articulate and ensure that reported results are accurate and comply with GAAP...
RESPONSIBILITIES: Our client in Los Angeles, CA is seeking a Mandarin speaking Internet Banking Representative. This is a great opportunity but a temporary position with this company. Below are the job duties of the position: Process internet banking applications and enrollments Handle internet banking customer services by phones, letters and emails Track internet banking vendor's performance Perf...
This Senior Systems Analyst position is a very hands-on role in SVB IT Transaction banking team that would work closely with business and technology teams in defining, implementing and supporting complex technology solutions to multiple business units. Key responsibilities include Interfacing directly with various business and technology teams and supporting the delivery of projects and initiative...
Are you a leader? Do you enjoy developing and encouraging team members to higher levels of performance? Are you passionate about driving sales and service? Do you take ownership to deliver results? If you answered yes to these questions, then Western Federal Credit Union is the place for you! Western Federal Credit Union is seeking an experienced, ambitious, and highly motivated individual, respon...
Western is looking for talented, energetic, service-oriented people to join our team! Are You… Friendly? Down-to-earth? Interested in a long-term career? Passionate about helping people meet their financial goals? Goal oriented? …Then Western is Looking for You! When you work for Western Federal Credit Union, you will join a team of talented professionals who are passionate about teamwork, outstan...
Are you looking for a non-traditional banking opportunity? Beal Bank, one of the most successful privately owned banks in the nation, is growing and seeking a Retail Branch Specialist for our retail branch located in Addison, TX. We are a wholesale bank with a focus on deposits and related services. Our branch product lines are limited to money market accounts, certificates of deposit (including i...
Manpower is looking for an experienced Banking financial services operations support professional The job is located in Boston, MA Monday - Friday 8-5pm PAYING $23 AN HOUR This assignment is for 4 months STRONG MS WORD AND EXCEL ARE STRONGLY DESIRED FOR THIS ROLE!! EXPERIENCE IN BANKING OPERATIONS AND COMPLIANCE IS A STRONG PREFERENCE Basic Job Duties: • comparing customer information on system to...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.1 trillion, $164.7 billion in stockholders' equity and operations in more than 60 countries. Our clients include millions of U.S. consumers and many of the world's most prominent corporations, institutions, and governments. Our Asset Management franchise, which includes J.P. Morgan Private Bank, is one of the larges...
RCSA Sr Control Analyst (Default Controls) - Mortgage Banking Controls The Chase Mortgage Banking (CMB) Default Control Team is responsible for operational risk coverage for the business functions in default including foreclosures, bankruptcies, foreclosure alternatives, collections, recovery, default operations support, and other support functions. The goal of this team is to consistently identif...
Summary: Responsible for the management of the bank’s residential real estate loan portfolio and mortgage banking activity; to evaluate and respond to regulatory, market and competitive conditions. Plans, organizes and directs the unit’s activities, i.e. sales management and originations; production - processing, dispatching, underwriting, and closing; wholesale relationships; post closings and gu...
About us: Guaranty Bank and Trust is a Colorado community bank with over 50 years of experience serving the Front Range. We provide relationship-based banking with an unmatched level of personal service to help our customers meet their financial goals. Our focus remains on building strong relationships with our customers and communities by offering a full complement of lending, treasury management...
SUMMARY: The League Banking Supervisor oversees the league banking process and related accounts receivable information for all centers. ESSENTIAL DUTIES AND RESPONSIBILITIES: Manage one league banking analyst and temporary employees as needed. Through the management of assigned employees and personal efforts, perform or oversee the following: Customer Service ¨ Resolve center league banking proble...
Processors will serve as a single point of contact for all home equity customers and be responsible for conveying underwriting decisions, obtaining loan file conditions and coordinating loan closing options with customers. This includes: - The ability and desire to spend 75%+ of work day on the phone with internal and external customers - Conveying loan file decisions including: pre-approvals, cou...
Cullen and Dykman LLP is one of the four oldest law firms in New York State and has been serving the legal needs of its clients since 1850. We are dedicated to providing the highest quality services to our clients, exhibiting the highest standards of professionalism and maintaining a dynamic and collegial work environment for our attorneys, paralegals and staff. Our Garden City, Long Island office...
Schedule Details/Location This position is located in Boston, MA. Job Duties Responsible for consistently growing the portfolio of clients through excellent prospecting and sales management techniques while continuing to service the needs of existing customers at the highest level. This position will be responsible for providing support to all Corporate Banking clients but focusing on clients with...
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Quality Assurance Career Tools
$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Maintains legal and regulatory compliance by researching and communicating requirements; obtaining approvals.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Prepares reports by collecting, analyzing, and summarizing information.
Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.
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