Compliance Assistant Jobs

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1000+ Compliance Assistant jobs found on Monster.

Jobs 1 to 20 of 4760
Job Description Department: Legal & Compliance Job Title: Assistant Compliance Officer Report To:Deputy Head of Compliance Position Description: This position will support the Deputy Head of Compliance in accomplishing tasks related to Laws and Regulations and the testing of such throughout the Bank. Some of the job responsibilities are highlighted below. § The review of Laws and Regulations as th...
Mifflinburg, 17844
Trust/Compliance Assistant Mifflinburg Bank and Trust Co. is seeking a self-motivated, people-oriented individual to fill the position of Trust/Compliance Assistant. This entry-level position offers challenging opportunities, independent project assignments, and daily interaction with staff throughout the bank. This individual will assist in our Trust Services area as well as perform duties in Ban...
Our client is seeking a Compliance Assistant in Newark, Delaware (DE). Duties: Perform intake controls to ensure all alerts are logged and assigned in a timely manner Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation Review and analyze underlying data gat...
Our client is seeking a Compliance Assistant in Newark, Delaware (DE)/ Duties: Perform extensive systems functionality testing by adhering to detailed test scripts Document all systems behavior where the systems function is not performing as expected or required Perform an alert review on alerts generated from our new AML Transaction Monitoring system Review and analyze underlying data gathered to...
Our client is seeking a Compliance Assistant in Newark, Delaware (DE). Duties: Perform extensive systems functionality testing by adhering to detailed test scripts Document all systems behavior where the systems function is not performing as expected or required Perform an alert review on alerts generated from our new AML Transaction Monitoring system Review and analyze underlying data gathered to...
Company Confidential Boston, MA
Assistant Vice President - Mutual Fund/ETF Governance Compliance Analyst Our client is the asset management business of a Fortune 500 financial services industry leader, one of the world’s leading providers of financial services to institutional investors. They are relied upon by sophisticated investors worldwide for its disciplined investment process, powerful global investment platform and acces...
Assistant Compliance Officer COMPANY INFORMATION World Micro is a fast-growing company in need of a motivated employee to assist in its warehouse and quality expansion. World Micro’s core business focus is commercial and aerospace electronic devices. World Micro also engages in other activities, such as electromechanical components, kitting, and other activities that are designed to meet the outso...
Requisition #: 69866 Job Title: 2014 Summer Internship - Compliance Assistant Country: United States State: New Jersey City: Florham Park Employment Status: Summer Intern Program Job Responsibilities: (Description): Inspiring Innovation is a core value at ADP and in Retirement Services we leverage robust technology and the expertise of our associates to provide world-class retirement services for...
QUALITY ASSURANCE ASSISTANT To ensure the agency remains in compliance with grant and contract requirements, licensure regulations, and accreditation standards. Requires: Bachelor Degree in related field (advanced degree preferred), Administration experience and computer literacy. Compliance experience preferred. Mail Resume And Salary Requirements To: P.O. Box 16217 Memphis, TN 38186-0217 Attn: C...
Registered Sales Assistant/Branch Compliance Manager As a Sales Assistant, you become part of the environment providing support to our Financial Advisors along with helping to build client relationships. The position is responsible for compliance, support and coordination of all activities related to client service, processing of paperwork and coordination of business development activities, as we...
First 5 LA is a unique child-advocacy organization created by California voters to invest tobacco tax revenues in programs for improving the lives of children in Los Angeles County, from prenatal through age 5. First 5 LA champions health, education and safety causes concerning young children and families. IMPORTANT SALARY INFORMATION: The salary range for the position is between $16.25 and $22.25...
Midwest Community Bank, a third generation family-owned Community Bank is seeking an applicant for a Compliance/Audit Assistant. Qualifications: - Excellent written and verbal communication skills - Excellent organizational and administrative abilities - Experience with auditing, loan documentation, and compliance are preferred but we are willing to provide training in some of these areas. The pri...
Safety Compliance Assistant National Transportation Company seeking Safety Compliance Assistant Sunco Carriers, Inc. d/b/a Watkins Refrigerated, a subsidiary of WATKINS ASSOCIATED INDUSTRIES, isseeking a team oriented person to provide administrative support for all areas of the safety department with emphasis on driver log audit and compliance. Experience in Microsoft Office Software. Good writte...
Company Confidential Arlington Heights, IL, 60004
Insurance administrator located in Arlington Heights, IL seeks a self-motivated professional with a legal/compliance background to work with and support the General Counsel and Senior Compliance Analyst. Previous compliance experience in connection with financial and insurance-type products designed for the automobile industry is preferred, but not required. Responsibilities include contract and c...
Primary Purpose of this Position: Assist the Director of Safety in fostering a positive culture while managing the comprehensive motor carrier safety and security program in accordance with company policies and ensure compliance with laws and regulations pertaining to the safe transportation of petroleum and food products and the service utility fleet (CMV). Essential Functions of this Job include...
The Assistant Store Manager is responsible for managing the sales organization in the store. The Assistant Store Manager supports the Store Manager in the achievement of driving sales, credit, miscellaneous revenue, expense management, and planned cost recovery goals. The Assistant Store Manager ensures that corporate programs and policies are executed in a way that maximizes store cost recovery,...
The Assistant Store Manager is responsible for managing the sales organization in the store. The Assistant Store Manager supports the Store Manager in the achievement of driving sales, credit, miscellaneous revenue, expense management, and planned cost recovery goals. The Assistant Store Manager ensures that corporate programs and policies are executed in a way that maximizes store cost recovery,...
CRITICAL SUCCESS FACTORS: • Provides disciplined leadership including setting clear expectations and holding the team and self accountable for results. • Adhere to the Assistant Store Manager scheduling requirements (weekly exceptions must be approved by the Store Manager) o 95% of time spent on the sales floor o Minimum of 2 nights per week o Minimum of 2 weekends per month scheduled during peak...
Odyssey Residential Construction, LP; a general contractor in the multi-family and single family home business since 2003. We are team of construction professionals dedicated to quality workmanship and long-lasting client relationships. Since 2003 Odyssey has strived to make every client a repeat customer by providing customized construction services tailored to each project. Odyssey is currently...
Our client is seeking an Assistant Director of Post Acute Billing in Teaneck, New Jersey (NJ). Job Summary: A leading health care provider is seeking an Assistant Director of Post Acute Billing. Responsible for overseeing all billing functions of the Post Acute Services patient accounting team. Directs a staff or outsourced functions for billing, collection, and insurance. Ensures billing deadline...
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Quality Assurance Career Tools

Compliance Analyst

Salaries

$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
(290 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
54.7%
Master's
22.6%
Some College Coursework Completed
8.4%
Associates
4.2%
Professional
3.7%
Certification
3.2%
Doctorate
2.6%
(190 Respondents)
Source: Monster.com Careerbenchmarking Tool

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