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1. Regulatory Compliance Analyst   (Temporary)2 hour(s) ago
Kforce Finance and Accounting - United States, NJ, Weehawken - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Our client is seeking a Regulatory Compliance Analyst in Weehawken, New Jersey (NJ). Our client is specifically looking for someone who has experience responding to regulatory inquiries.In this position, as a Regulatory Compliance Analyst you will be responding to a wide range of regulatory inquiries from FINRA, the ...
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2. INVESTIGATIVE ANALYST - DOWNTOWN GALVESTON   (Fulltime)5 hour(s) ago
Moody National Bank - United States, TX, Galveston - Not rated - (view employer jobs)
Categories: Banking, AccountingJob Description Moody National Bank provides excellent employment opportunities for individuals seeking to team up with a solid leader of financial services for the communities we serve. If you have an interest in joining a stable, competitively advantaged banking team you should consider Moody National Bank. ******SEEKING CANDIDATES ...
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3. Risk Analyst IV Regulatory   (Fulltime)16 hour(s) ago
KeyBank - United States, OK, Cleveland - Not rated - (view employer jobs)
Categories: OtherJob DescriptionABOUT KEY: Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $92.9 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to individuals and companies throughout the United States and, for certain ...
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4. CRA Officer   (Fulltime)1 day ago
UMB Financial Corporation - United States, KS, Kansas City - Not rated - (view employer jobs)
Categories: Legal, Accounting, BankingJob DescriptionEnergetic. Friendly. Fun. Not exactly the words that first come to mind when you think about working in the financial industry, right? We get it. At UMB we pride ourselves on being different. We operate in a team-based environment, made up of diverse associates ...
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5. Compliance Analyst II   (Fulltime)1 day ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Oct 29, 2014, 5:32:10 PM Unposting Date:  Ongoing   Compliance Analyst II Location - Buffalo, NY The OpportunityUnder the leadership of Centralized Compliance Management, responsible for assisting in providing oversight compliance with respect to laws and regulations applicable to subject matter business ...
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Assistant Director, Office of Consumer Engagement (Announcement # 2015-001E)
Consumer Financial Protection Bureau - Iowa City, IA
* Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer ... government-wide ethical standards of conduct, financial disclosure requirements, and post-employment prohibitions,...>
Manager - Fin Planning & Analysis
MTA - New York City, NY
environment. Position Objective This position is to manage business and economic assessments of standard operations, ... Department(s), structure and execution of financial /business case assessment, and preparation of presentation...>
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FINANCIAL BUSINESS ANALYST
Georgia Department of Labor - Atlanta, GA
EXPERIENCE AND REQUIRED SKILLS: 2- 4 years of experience in financial analysis, budgeting and operations, general ... and reporting in support of financial planning and operations. Gathers, analyzes, prepares and summarizes...>

6. Compliance Analyst II - Centralized Compliance   (Fulltime)1 day ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Jul 30, 2014, 1:01:34 PM Unposting Date:  Ongoing  Compliance Analyst II - Centralized Compliance Location - Buffalo, NY   The Opportunity Under the leadership of Centralized Compliance Management, responsible for assisting in providing oversight compliance with respect to laws and regulations applicable to subject ...
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7. Financial Intelligence Analyst   (Fulltime)1 day ago
Webster Bank - United States, CT, New Britain - Not rated - (view employer jobs)
Categories: Finance, AccountingJob DescriptionIf you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935 by Harold Webster Smith, our focus has always been to put people first--doing whatever we can to help individuals, families and businesses achieve their financial goals. And while we’ve grown ...
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8. Financial Intelligence Analyst   (Fulltime)1 day ago
Webster Bank - United States, CT, New Britain - Not rated - (view employer jobs)
Categories: Finance, AccountingJob DescriptionIf you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935 by Harold Webster Smith, our focus has always been to put people first--doing whatever we can to help individuals, families and businesses achieve their financial goals. And while we’ve grown ...
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9. Anti-Money Laundering (AML) Consulting Investigations - Risk Consulting - Multiple Cities - (9496) J   (Fulltime)1 day ago
Crowe Horwath LLP - United States, FL, Fort Lauderdale - Not rated - (view employer jobs)
Categories: Consultant, ResearchJob DescriptionAnti-Money Laundering (AML) Consulting Investigations - Risk Consulting - Multiple Cities - (9496)ID: 9496Location: US-FL-Fort LauderdaleUS-TX-DallasUS-MI-Grand RapidsUS-IN-IndianapolisUS-CA-Sherman OaksUS-NY-New YorkUS-IL-Oak Brook TerraceUS-GA-AtlantaUS-OH-ColumbusUS-DC-WashingtonCA-ON-Toronto...Firm Services: Risk Consulting - Regulatory ComplianceType: Regular Full-TimeMore information about this opportunity:Company Overview: Locations: New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas, ...
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10. Corporate Investigator   (Fulltime)1 day ago
Caesars Entertainment Corporation - United States, NV, Las Vegas - Not rated - (view employer jobs)
Categories: Legal, Retail, Hospitality - HotelJob DescriptionBring your investigative experience and knowledge of gaming to this new Corporate Investigator role where you'll have the opportunity to expand your skills as you work for a company with dynamic, well known brands in an experienced, collaborative department. As a Corporate ...
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Analyst - Finance & Admin.
MTA - New York City, NY
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Financial Auditor
Acumen - Burlingame, CA
Take part in the creation of financial reporting systems (daily/weekly/monthly/quarterly/annual) ... Experience and/or education must include: Financial accounting principles (GAAP); DCAA guides and manuals; FAR (Federal...>
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INSURANCE CLAIMS EXAMINER - WORKERS' COMPENSATION
Georgia Department of Labor - Chamblee, GA
settle moderate-to-difficult claims for assigned lines of business promptly and equitably under general supervision. Review coverages, determine liability and compensability, secure information, arrange property damage appraisals and...>

11. Supervisor, BSA/AML Analysis & Risk   (Fulltime)2 days ago
Navy Federal Credit Union - United States, VA, Merrifield - Not rated - (view employer jobs)
Categories: BankingJob DescriptionBasic Purpose To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal’s BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely adherence ...
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12. Records Examiner/Analyst-REA/TDU4   (Fulltime)2 days ago
Forfeiture Support Associates, LLC - United States, DC, Washington - Not rated - (view employer jobs)
Categories: OtherJob DescriptionA Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: Review Data and information from multiple sources Establish case/project files Enter and retrieve data from data bases Prepare and format management reports Manipulate, transfer, compute and print information Create and manipulate spreadsheets Prepare and correct reports and correspondence using word processing software Conduct ...
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13. BSA and Compliance Specialist   (Fulltime)2 days ago
Citizens Bank - United States, TN, Nashville - Not rated - (view employer jobs)
Categories: BankingJob DescriptionThe BSA Compliance Specialist is responsible for implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using ...
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14. Records Examiner/Analyst-REA   (Fulltime)2 days ago
Forfeiture Support Associates, LLC - United States, DC, Washington - Not rated - (view employer jobs)
Categories: OtherJob DescriptionA Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: Review Data and information from multiple sources Establish case/project files Enter and retrieve data from data bases Prepare and format management reports Manipulate, transfer, compute and print information Create and manipulate spreadsheets Prepare and correct reports and correspondence using word processing software Conduct ...
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15. AML/BSA Analyst   (Fulltime)2 days ago
Robert Half Management Resources - United States, AZ, Tempe - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00210-139013Classification: Tax AnalystCompensation: DOERobert Half Management Resources is currently seeking AML/BSA candidates for their Financial Services client. This is a project that is slated to run for approximately 3 months.Performs suspicious activity monitoring via automated system alerts and case investigations in accordance ...
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16. AML & Due Diligence Analyst   (Temporary)2 days ago
Randstad Professionals - United States, RI, Cranston - Not rated - (view employer jobs)
Categories: BankingJob DescriptionAML & Due Diligence Analyst Contract Role: 6 Months Hours Range: 7 AM-6:30 PM (8 hour shifts) This position will serve as a midlevel analyst with operational responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity ...
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17. Compliance Analyst   (Fulltime)2 days ago
Protective Life -TD - United States, AL, Birmingham - Not rated - (view employer jobs)
Categories: Legal, Other, QA - Quality ControlJob DescriptionCompliance Analyst- ProEquities Responsibilities:   Review and approve personal trading of associated persons for compliance with securities industry regulations (both SEC and NASD); review and approval of non-cash compensation events; letters of indemnity with product sponsors; and other duties as may be ...
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18. Compliance Analyst   (Temporary)2 days ago
Kforce Finance and Accounting - United States, DE, Newark - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client seeking a Compliance Analyst in Newark, DE.Duties: 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 gathered to assess reasonable cause ...
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19. Sr. Compliance Analyst   (Fulltime)2 days ago
Hilliard Lyons - United States, KY, West Louisville - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionPOSITION SUMMARY:Reviews processes to ensure compliance regulations are met. Develops, plans and implements strategies aimed at building organizational compliance performance. Provides comprehensive solutions to complex problems or needs. Routine contact with internal and external customers and regulators is required to obtain, clarify or provide facts ...
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20. Senior Compliance Analyst   (Fulltime)2 days ago
Webster Bank - United States, CT, Cheshire - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionIf you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935 by Harold Webster Smith, our focus has always been to put people first--doing whatever we can to help individuals, families and businesses achieve their financial goals. And while we’ve ...
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