Banking Compliance Jobs
NTT DATA, Inc. Naperville, 60563
Job Title: Banking Compliance Officer Duration: 6 Months Location: Naperville, IL Job Description:TOP 3 SKILLS 1. Candidate must come from a regulatory background and be able to read, analyze and provide insight on various Federal regulations 2. Experience in lending/deposit operations within a banking organization. This will help the candidate understand how regulations affect the banks operation...
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...
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...
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...
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...
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....
A financial services firm offering both personal and investment real estate seeks a Chief Compliance Officer who will be responsible for the regulatory and licensing compliance, and post-production quality control activities of the Company: Includes fair lending, real estate, policy setting and operations performance monitoring. The Candidate will be Company’s Bank Secrecy Act (BSA) officer and is...
Data Management/Regulatory Compliance Banking Systems 150-170K Will lead and drive data driven information technology (IT) strategies and initiatives that improve regulatory compliance, cost effectiveness, and business development in a global banking environment. Should possess experience in banking functions such as risk management, stress testing and regulatory reporting and must be well versed...
We have been retained by a global consulting firm to locate a Managing Director to join their Financial Services Industry team, housed in their Risk & Compliance practice. Firm is seeking a dynamic individual who will help them to meet consistent growing market demands on their services. Our client helps companies solve problems in compliance, risk, finance, technology, operations, governance and...
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...
Sr. Quality Manager - Direct Hire Location: Eatontown, NJ Pay: $123K-$145K Travel Percentage: 20 - 30% Position Description: Representing the site as its Quality Leader, this position develops, establishes and maintains continuous site compliance, quality assurance programs, policies, processes, procedures and controls to ensure that performance and quality of products conform to established stand...
Effectively analyzes and assesses risk to develop audit procedures, execute test procedures, and conclude on the operating effectiveness of relevant controls. Leverages appropriate resources for planning the audit engagement, and effectively leads interviews/meetings to ensure relevant information is obtained for analysis Works independently to execute audit procedures, but checks in with the Audi...
Overview: The Specialist in Blood Bank (SBB) technology demonstrates an advanced level of technical proficiency and problem-solving ability in such areas as testing for blood group antigens, compatibility, and antibody identification; investigating abnormalities such as hemolytic anemias, hemolytic disease of the newborn, and adverse reactions to transfusion. Additionally, the SBB supports physici...
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...
Beal Bank Retail Banking Specialist Sacramento, CA 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 Banking Specialist for our Sacramento branch. We are a wholesale bank with a focus on deposits and related services. Our branch product lines are limited to money market accounts, cer...
PMO Management Consultant - Financial Services/Banking Industry Indev, LLC, in partnership with a large financial services organization, is seeking PMO management consultants for our client’s growing team. Areas of specialty include operations and technology, regulatory compliance, risk management, strategy, business process management and operations and technology strategy and transformation. The...
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...
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...
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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
Maintains quality service by establishing and enforcing organization standards.
Prepares reports by collecting, analyzing, and summarizing information.
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