Compliance Assistant Jobs
Signature Bank, member FDIC, is a New York-based full-service commercial bank. The Bank’s growing network of private client banking teams serves the needs of privately owned businesses, their owners and senior managers. Signature Bank provides personal and business clients a single point of contact to meet all their financial needs, from personalized banking and credit services, to powerful cash m...
Our client in the Providence, Rhode Island (RI) area is seeking a dynamic Compliance Assistant with impeccable attention to detail to join its Legal & Compliance team on a long term temporary basis. Responsibilities for this position include: Review required documents to ensure accuracy and timeliness Track all incoming documents and upload into system Support sales team by compiling master docume...
Our client is seeking a Assistant Compliance Officer in Englewood, CO. The ideal Assistant Compliance Officer is motivated, results-oriented and committed to providing outstanding customer service every day. Job Duties: Serve as the Bank's CRA Officer; responsibility to develop, lead, and manage all aspects of the Bank's CRA strategy, program, and examinations Seek, develop and participate, and su...
Compliance Assistant Reserve National Insurance Company, a Division of Kemper Corporation is seeking qualified candidates to fill a Compliance Assistant position. Duties may include such tasks as: · Updating a variety of databases and management tools. · Coordinating the preparation and mailings or online submission of various filings and state-required reports by set deadlines. · Updating managem...
A Kforce client is seeking a Compliance Assistant in St. Louis, Missouri (MO). Responsibilities: Reports to the Compliance Manager Responsible for assisting with income certification documentation, scheduling appointments, assist in maintaining tenant files and dealing with Section 8 packet processing Majority of this position would be clerical Requirements: Property Management experience Must hav...
Financial Staffer is looking to fill two positions in San Diego County Job #1: Sales Assistant for Retirement Advisor Provide strong sales support to a Sales VP to maximize sales productivity. Job responsibilities include: Handling customer relations issues to assist in both the retention and acquisition of assets under management Speaking directly with existing clients and prospective clients reg...
Natco Home Fashions, a major importer/manufacturer of Home Furnishing products is currently looking for a Packaging Compliance Assistant for our Compliance Division. This position will report directly to the Group Quality Director in our West Warwick, RI office. Candidate must have an extensive knowledge of Microsoft Office Programs as well as a working knowledge of Adobe Illustrator. This positio...
An international bank downtown seeks an Assistant Compliance Manager. Required: 7+ years of relevant banking experience, plus BA/BS Degree. Duties: Review high risk accounts, conduct due diligence, provide clearance in line with Bank's KYC/AML policies. Complete country/customer risk profiling, review local/international legislation, AML laws, Bank policies. Provide timely decision on opening of h...
Purpose of Role The Executive Assistant of the Compliance Department will manage the administrative functions of the Compliance Department. The Executive Assistant will perform a variety of administrative, regulatory filing, staff support, and planning activities. Principal Duties & Responsibilities: • Catalog and maintain Compliance documents and correspondence • Compose, edit, and proofread corr...
Job Title: Compliance/Quality Assurance Assistant Company Overview: Goldberg Segalla is a growing law firm more than 150 lawyers strong, with 11 offices across the northeastern United States (spanning New York, New Jersey, Pennsylvania, and Connecticut) and in Europe (in London, where we operate as Goldberg Segalla Global LLP). We look to hire only those people who are excellent at what they do an...
Come grow with us! NORTHSTAR BANK *Credit Analyst, Lewisville *Teller/New Accts, Floater *Sr. Teller, Pilot Point *Part-Time Teller, Denton Resume to Jobs@nstarbank.com EEO - For details go to: www.nstarbank.com, "Careers"...
Job Overview Primary Purpose and Essential Functions: Ensure all Driver Qualification files are accurate, complete, and in compliance with Department of Transportation (DOT), local, state and federal guidelines as well as meet Company hiring standards and criteria. Review all Driver Qualification files to ensure the accuracy and completion of all mandatory hiring-related documentation. Ensure all...
Major Responsibilities (include but are not limited to): ·Work with Labs regarding lead testing of shoes, bags and belts ·Develop a Vendor Manual in regards to Social Compliance, Lead Testing and Sustainability requirements ·Monitor styles to ensure they have been tested and passed testing prior to shipping ·Travel to vendors/factories in China and other countries Requirements: ·Bachelor’s Degree...
The Money Store is a Direct Lender and a Fannie Mae Approved Direct Seller. Since its creation, The Money Store has strived to provide its customers with an honest above board, ethical company, where closings have no surprises. Our goal is to continue to provide the highest quality service to not only the retail client, but also to others included in the mortgage process. POSITION SUMMARY: Perform...
Responsibilities: · Maintains intranet for Compliance and various other departments/projects. · Assists with maintaining internal system tables for all projects. · Updates company policies, procedures, and work instructions, as needed. · Performs daily monitoring of the collection floor for adherence to all Federal and state collection laws, company policies, and client work standards. · Assists w...
Our client, a rapidly-expanding pharmaceutical company in the RTP area, has an excellent opportunity for a very bright and self-directed team player, with bkgd in Expense Reporting, to assume important role on its Finance and Compliance team. Pharma bkgd is desirable but company will train a high potential candidate with desire/commitment to learn. This is a great company with a great team. Travel...
Assistant Manager is responsible for learning and managing the operational and merchandising areas of the Clubs. Additional responsibilities include but not limited to: Managing all operational and merchandise areas of the Club to ensure compliance with policies and procedures including shrink, expense control, human resources, payroll, labor scheduling Developing & administering procedures and pr...
Meet and exceed customer experience and sales objectives for store. Assist the Store Manager in the daily operation of a retail store. Under the direction of the Store Manager, schedule employees, maintain inventories, conduct physical inventories, maintain store appearance and complete day-to-day paperwork as directed. Assist Store Manager, as directed, by assisting in the development, training a...
Job_Other_Compensation: Up to $32.00 Job Description: Senior Director?s Assistant needed to provide executive administrative support to one Director and multiple Managers. Must have strong communication skills and a sense of urgency when working on time sensitive projects for the Director. Individual must be able to work independently. The Senior Director?s Assistant will be responsible for organi...
An Assistant Director of Finance - Complexed with Hilton Hotels and Resorts is responsible for assisting in the direction and administration of all financial operations of two full service hotels\resorts in Sunny Fort Lauderdale - the Hilton Fort Lauderdale Marina(Marina hotel and Hilton Fort Lauderdale Beach Resort(Condo hotel. This position is based at the Hilton Fort Lauderdale Marina and repor...
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I I want to study law in college , so i was wondering what jobs are available with Law?
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What is a good job for a guy in the medical field in the military that would transfer to civilian li...
If it's in the navy, do you have to swim qual? Also does the navy PT a lot? I don't mind to PT ( I had a perfect PFT in the Marines more than once) but I hate calling cadence!!!! Also running those sl...
How will Obamacare affect the US health care system?
Including jobs within the system and care given to the public.
In Texas does a employer have to pay for required job training?
I work at a Sonic in Texas and as a assistant manager they wanted me to take a class, that they teach. So I took it but was asked to clock out and I was not paid for the time. Is this legal? If not ca...
What are the different types of jobs you can get in a hospital?
Besides the basic ones, like a doctor or nurse, how many different types of jobs are available in a hospital? Please be specific and list as many as you can! Thanks.
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
Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
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