Banking Compliance Jobs
Job_Other_Compensation: Up to $60000.00 Job Description: This Compliance Specialist Position Features: ? Great Benefits + Bonus ? Great Pay to $55K Commercial Banking Compliance Specialist position 2-3 years experience. ? Organize the training of Bank personnel on Bank compliance policies and procedures. ? Monitor ongoing review programs of Bank compliance. ? Assist in coordinating and reporting o...
Our client, a top global Corporate Banking firm, is seeking a Tax Compliance Accountant to join their team in NYC. Position Responsibilities: Proactively involved in all areas of multi-state tax compliance functions for all firm entities Performing reconciliation for various book-to-tax & federal-to-state tax adjustments Prepare and review current and amended multi-state tax returns Handle state n...
This Senior Leader is responsible for overseeing an assigned U.S. region for BSA/AML/OFAC/KYC Compliance. This individual will have 5 direct reports where he/she will be responsible for hands on management of the entire compliance functions. This really is a hybrid role where most of the compliance work is concentrated within the Commercial Banking space which includes, Commercial Real Estate, Co...
Our Client, a global banking and financial services company, seeks a candidate that will focus on providing real-time support to Corporate and Investment Banking businesses, primarily Capital Markets and Treasury Solutions which focuses on IG and high-yield bond offerings, leveraged loan syndications, corporate derivatives and related businesses. He/She will be involved in advising on issues (ques...
This role provides support to the bank's Corporate and Investment Banking businesses, primarily Capital Markets and Treasury Solutions which focuses on IG and high-yield bond offerings, leveraged loan syndications, corporate derivatives and related businesses. Within this role you will advise on issues related to Chinese walls and information barriers, underwriting securities offerings, loan syndi...
A prestigious International investment Bank is seeking an attorney that will focus on providing real-time support to Corporate and Investment Banking businesses, primarily Capital Markets and Treasury Solutions which focuses on IG and high-yield bond offerings, leveraged loan syndications, corporate derivatives and related businesses. This will involve advising on issues (questions, problems or pr...
Our client, a top-tier financial services firm, seeks a Fair Lending and Bank Advisory Compliance Officer Responsibilities: • Provide compliance coverage for the Private Banking including: Loans and Deposits, Custody, and PB Fiduciary Businesses. • Develop and Implement Fair Lending Program • Serves as a resource for regulatory matters and compliance related initiatives to Consumer Lending and Dep...
Deep knowledge of MS Access and excel macro writing necessary to perform efficient analysis of data. Experience in pulling data from data tables using ODBC connections Ability to conceptualize data relationships quickly in order to devise data tests Knowledge of flowcharting and visio a plus Knowledge of Compliance position reporting and transaction monitoring also a plus Good interpersonal skills...
Our Client, a boutique investment bank seeks a Compliance officer to support and their sales and trading desks in all facets of regulatory matters including review exception reports, keeping current on the regulatory environment in order to proactively recommend to senior management any potential changes to existing policies and procedures. He/She will respond to regulatory inquiries and handle re...
OVERVIEW The position requires the capability of handling the following: all aspects of the Corporate Compliance Program, including policies related to anti-bribery, gifts and entertainment, privacy, Code of Ethics and building and delivering tailored training modules; active professional engagement with business units to:(i) address compliance issues; and (ii) maintain and continuously update Com...
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...
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...
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 is one of the nation’s leading credit unions with over $1.9 billion in assets and 160,000 members...
The world is getting smarter, triggering unprecedented change. IBM's unparalleled ability to bring together deep business insight, advanced research, analytics, and technology enables IBM Global Business Services to help position its clients for the future. We leverage the proven roadmaps and frameworks that have been developed across 17 industries and the unique combination of skills and experien...
Overview: Develop and manage assigned banking products with the responsibility for the marketability and profitability of products, develop and recommend strategies, set goals and forecast for products at all stages of the product lifecycle with the objective of maximizing sales revenues, expanding market share and increase profit margins. Responsibilities: The individual in this position will man...
The Consumer Banking Fraud Hotline provides general fraud assistance to bankers for suspicious transactions, check cashing, wires, new account openings, teller alerts, and transaction authorization above branch limits. The Fraud Hotline is the initial point of contact for all check fraud questions. Manage, coordinate and direct the daily operations of a Fraud Hotline phone unit of non-exempt emplo...
Various New Jersey Banking Positions Major community bank located in northern New Jersey is currently seeking several qualified individuals for their expanding lending, credit, underwriting and mortgage areas. New Business Development to 150K The ideal candidate should be able to create and manage their own portfolios, establish new banking relationships, bring in new business and deepen existing...
Job Title: Senior Vice President/Vice President - Banking and Financial Services Job Location: New Jersey About the position and responsibilities: Brief Job Outline: Key Result Areas: · Direct Consulting Revenue of $10 M by 2014. Grow Consulting business by 30% yoy from 2015! · Pull through downstream Revenue of $50M in 2015 · Establish iGATE’s leadership across iGATE’s BFS Key focus areas – Gover...
J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and...
Refer to Job # UCKU39559 Vice President, Regulation W SME Duties: Manages and administrates general oversight by advising, training, and monitoring of HNAH enterprise-wide Regulation W risk management. Maintains regulation updates and assesses the impact on business and support managers in implementing changes to products, services, systems and operations to ensure and sustain Reg. W Operating mod...
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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
Compiles information by coordinating rate deviation filings; maintaining updated rate matrices; providing overviews of product disclosures.
Researches regulations by reviewing regulatory bulletins and other sources of information.
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