Banking Compliance Jobs
Provident Bank, a multi-billion dollar NJ bank with branches in NJ and eastern PA, is seeking an experienced Compliance Manager to be based in our Iselin NJ office. Candidates must have a minimum of five (5) years work experience in compliance in a banking environment with knowledge of lending and deposit operations. POSITION SUMMARY Conducts a comprehensive compliance monitoring program. Communic...
POSITION RESPONSIBILITIES: Banking regulatory expert responsible for building risk and compliance capability to support the delivery of managed information technology services to banking clients worldwide. The key responsibilities of the Regulatory Compliance Project Executive include: Provide leadership for defining, establishing and maintaining a consistent risk management/regulatory framework w...
This candidate will work in close coordination with other Investment Banking Department & Syndicate Compliance officers to provide product advisory compliance coverage, primarily for the firm?s US-based Leveraged Finance, Debt Capital Markets, Debt Syndicate and the Risk Solutions Group (which focuses on rates and Fx derivatives). Main Duties will include: Primary compliance coverage and real ti...
Are you looking for a new challenge in compliance while further advancing your career? Marine Credit Union Enterprise invites you to consider joining our progressive financial institution during this exciting time for our organization! We are a full service Credit Union enterprise offering financial, insurance, and lending services for our members. Based in beautiful La Crosse, Wisconsin, with loc...
We are currently seeking a Banking Compliance Analyst for our client in San Antonio, TX. Qualifications: •3+ years relevant or advanced knowledge of business operations. •6+ years of proven analytical experience. •Relevant knowledge of business operations. •Working knowledge of Microsoft Office Tools. Experience (at least one of the following is required): •Legal and compliance work experience •Kn...
The Head of Compliance for the Wholesale Bank is responsible for acting as a key advocate for Compliance Risk Management across the bank; assisting Executive and Senior Management to manage compliance risks by driving compliance awareness and accountability throughout the organization, managing the Compliance Department in the North America Region, which includes the wholesale business in the U.S....
The Team Lead will be responsible for new account document review, system record validation/correction, and adherence to Customer Identification Program (CIP) compliance. Hiring, training and coaching a successful Centralized Account Review team; Maintain team schedules including approved vacation time Ensuring that the new account review process aligns with the Bank’s policy and daily operational...
Rabobank, N.A. has an exciting opportunity for a Banking Services Officer in our Paso Robles Branch! The Banking Services Officer is responsible for branch operations and sales activities. Typically focuses on maintaining customer and deposit base while performing routine operational tasks as needed. Responsibilities will include and are not limited to the following: Directly supervise employees w...
Job Title: Banking Services Representative Location: Various Loacations within Broadway Bank Job Type: Full-Time Employee Type: Non-Exempt Hours: Monday - Friday between the hours of 7:15 am - 6:15 pm; Rotating Saturdays 8:45 am - 1:15 pm; Hours may vary and/or subject to change based on banking center needs Function To provide a full range of customer services at banking center locations (includi...
Job Description: We are searching for a well-qualified Assistant Controller with a CPA ( preferred) or an MBA and banking experience who wishes to continue to grow and develop their 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 accu...
RESPONSIBILITIES: Our client is a well established Credit Union in the Hightstown, NJ area, and they are seeking an Operations Manager to join their dynamic team! This is a highly visible position, reporting directly to the VP of Operation, and this role provides vision and leadership in development, implementing and maintaining the Credit Union's operations policies and procedures. The Operations...
Are you a leader? Do you enjoy developing and encouraging team members to higher levels of performance? Are you passionate about working in a team environment? 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 is seeking an Operations Service Center Supervisor to supervise and assist with the efficient...
Role Purpose As subject matter expert within the in-house Tax team, ensures the overall implementation of and holistic compliance with US tax documentation, information reporting and withholding tax rules and processes (including FATCA) related to the Global Banking and Markets businesses in the US (GBM). Provides advice on operational impact and implementation of tax legislation and Internal Reve...
THREE MONTHS+ CONTRACT POSITION The Systems Engineer is a member of Client’s Digital Channels Customer Support team. This team provides technical support to Financial Institutions using Client’s online and mobile banking solutions. For clients with solutions hosted by Client, the team also has responsibility for the Digital Channels applications operating within Client’s data centers. The Systems...
THREE MONTH+ CONTRACT POSITION Systems Engineer (Focused on the Online Banking Platform) Location Hillsboro The Systems Engineer is a member of Client’s Digital Channels Customer Support team. This team provides technical support to Financial Institutions using Client’s online and mobile banking solutions. For clients with solutions hosted by Client, the team also has responsibility for the Digita...
Immediate Position: Only for GC/Citizens/EAD candidates: BA w/Dodd Frank Exp, Investment banking exp: Duration 6-12 month + Location – Jersey City, NJ, sometimes travel to NYC Client said position will most likely be in Jersey City, with possibility of NYC. Rate: OPEN The 'Company' like many of our counterparts is going through significant changes in the regulatory operating environment. Industry...
Pathology (Blood Banking and Transfusion Medicine) - Primarily responsible for establishing medical processes and procedures to ensure optimal medical care and regulatory compliance. In addition, has medical oversight of research endeavors, clinical consultation, medical support of clients, autologous and directed donations, Cord Blood and donor collections and counseling. In addition, this positi...
Experis is hiring a Banking Applications Manager for a global trading bank in Jacksonville, Fl. Must have prior proven expertise managing a wide variety of front/back office banking applications spanning various platforms and operating systems. Key Responsibilities: The Applications Manager will be part of the Enterprise services group responsible for supporting bank Feeds and bank Reports applica...
Company Confidential New York City, NY, 10016
*Banking Background is a requirement* The purpose of the project is ensure that Internal Audit's US FCC team can deliver on the annual plan and execute on validation exercises for regulatory and audit identified issues. The nature of the request is ultimately to ensure audit has the consultant experts to meet our regulatory obligations. Qualifications: - Bachelors degree - 5+ years of US AML compl...
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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$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
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Compiles information by coordinating rate deviation filings; maintaining updated rate matrices; providing overviews of product disclosures.
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