Graduate Compliance Jobs

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8 Graduate Compliance jobs found on Monster.

Jobs 1 to 8 of 8
Northern Trust Corporation Chicago, IL
Requisition Number: EXPLCR7 Description: Northern Trust’s corporate-wide services groups is responsible for helping our employees deliver outstanding products and services to our clients by providing expert consulting throughout the company. The Compliance Analyst works within business development strategies to minimize risk and assure compliance with relevant laws and legislation. Under general...
Northern Trust Chicago, IL, 60602
Northern Trust’s corporate-wide services groups is responsible for helping our employees deliver outstanding products and services to our clients by providing expert consulting throughout the company. The Compliance Analyst works within business development strategies to minimize risk and assure compliance with relevant laws and legislation. Under general supervision they review, interpret and di...
Description Opportunities to join the Citi Compliance Department Control Group (CCG) responsible for Insider Trading Prevention and Detection and Conflicts of Interests Identification and Management. Having grown from an initial base of 10 in 2007, Citi's Complicance department in Belfast now has over 100 employees. Within the Compliance department, the Compliance Control Group (CCG) has grown f...
Qualifications Knowledge & Experience / Qualifications (For the role - not the role holder. Minimum requirements of the role.) Demonstrable KYC Analyst experience for a large US Financial institution with experience of due diligence of Financial Institutions, Non Bank Financial Institutions and major Corporate clients. Analytical skills in respect of a wide variety client types, financial insti...
Qualifications Knowledge & Experience / Qualifications (For the role - not the role holder. Minimum requirements of the role.) Demonstrable KYC Analyst experience for a large US Financial institution with experience of due diligence of Financial Institutions, Non Bank Financial Institutions and major Corporate clients. Analytical skills in respect of a wide variety client types, financial insti...
Role Purpose: Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are: • Ensuring that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction ...
Role Purpose: Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are: • Updating KYC profiles in accordance with the Group Policy, aggregating documents as required obtained from the client / relationship manager and undertaking due diligence, • Supporti...
Qualifications Knowledge and Skill Requirements: • Courageous leadership and matrix management skills • Proven ability to prioritize competing demands • Exceptional organizational, planning and management skills • Ability to build relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole depart...

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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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