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Jobs (193 Matches)
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1. Compliance Analyst I   (Fulltime)13 hour(s) ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Oct 24, 2014, 10:58:44 AM Unposting Date:  Ongoing   Compliance Analyst I Location - Buffalo, NY   The OpportunityUnder the leadership of Corporate Compliance Management, this entry-level position is responsible for assisting in providing risk assessment oversight with respect to BSA/ AML/ Sanctions. Subject ...
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2. AML Specialist II   (Fulltime)14 hour(s) ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Legal & Compliance FlsaStatus: Non-Exempt EmploymentType: Regular GENERAL FUNCTION: Analyzes, investigates and reports on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act. ESSENTIAL DUTIES & RESPONSIBILITIES:•         Reviews and analyzes suspicious alerts generated by the Bank's Anti-money Laundering (AML) ...
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3. AML Compliance Specialist   (Temporary)1 day ago
Accountemps - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:01300-9706155Classification:Account Executive/Staffing ManagerCompensation:DOEOur client, a major Chicago Financial Services Investment management firm, is looking for a Compliance Business Analyst to help with a long term project. The ideal Compliance Business Analyst would have 3+ years of recent experience working in general compliance ...
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4. Financial Aid Representative   (Fulltime)1 day ago
SAE Institute Group, Inc - United States, CA, Emeryville - Not rated - (view employer jobs)
Categories: FinanceJob Description Job Summary: Analyzes and packages student financial awards in accordance with applicable regulations, statutes and policies. Essential Job Functions: Utilizes electronic data exchange software to send and retrieve information from the Department of Education Monitors financial aid advising to insure program and audit compliance with regulatory compliance Maintains ...
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5. Compliance Officer, Raymond James Trust   (Fulltime)1 day ago
Raymond James & Associates, Inc. - United States, FL, Saint Petersburg - Not rated - (view employer jobs)
Categories: Finance, LegalJob DescriptionOur unique culture of independence gives Raymond James financial advisors the freedom to meticulously tailor a long-term plan based solely on the financial well-being of each client and their specific goals. Job Summary: Under limited direction, uses extensive knowledge and skills obtained through education, ...
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Matching Jobs by SimplyHired
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...>
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...>
Provided by Acumen, LLC
Financial Management Specialist
Federal Government Jobs - Austin, TX
(Please follow all instructions carefully) Job Title:Financial Management Specialist Department:Department Of ... PD Title/PD#: Financial Management Specialist, 04462-A (GS-09) and 14141-A (GS-07) Relocation expenses/incentives: Not a...>
Provided by afro

6. Regulatory Compliance Review Analyst 1   (Fulltime)1 day ago
DISYS - United States, PA, Carnegie - Not rated - (view employer jobs)
Categories: FinanceJob Description Regulatory Compliance Review Analyst 1 Pay Rate: $30/hour Hours: M-F, 8-5 or 9-6 Location: Pittsburgh, PA Contract Position: 4/28/2014 - 7/31/2014 Summary for the Compliance Review Analyst Monitor, research, analyze, and interpret federal and state regulations and proposed regulations to determine applicability and risk to ...
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7. Branch Supervisory Analyst   (Fulltime)1 day ago
Hilliard Lyons - United States, MN, Evansville - Not rated - (view employer jobs)
Categories: FinanceJob Description POSITION SUMMARY: Performs first-level review and surveillance of sales practices, trading activity, and operational functions of Financial Consultants and support staff within an assigned branch region or complex. Promotes compliance with the firm’s standards of conduct. JOB DUTIES & RESPONSIBILITIES: Monitors the sales practices, trading activity, ...
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8. Compliance Analyst   (Fulltime)1 day ago
Electric Reliability Council of Texas - United States, TX, Taylor - Not rated - (view employer jobs)
Categories: Engineering, Information TechnologyJob DescriptionThe Electric Reliability Council of Texas (ERCOT) manages the flow of electric power to 24 million Texas customers - representing about 90 percentof the state's electric load. As the independent system operator for the region, ERCOT schedules power on an electric grid that connects more ...
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9. BSA Compliance Analyst II   (Fulltime)1 day ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Jul 23, 2014, 4:08:43 PM Unposting Date:  Ongoing  Basic Function Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC. Interacts ...
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10. Anti-Money Analyst / AML Analyst / Compliance Analyst   (Temporary)1 day ago
Meridian Staffing Services - United States, FL, Tampa - Not rated - (view employer jobs)
Categories: Banking, Accounting, FinanceJob Description Compliance Analyst Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure ...
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Matching Jobs by SimplyHired
Assistant Director Financial Planning & Analysis
MTA - New York City, NY
resource group to perform business assessments of standard operations, new initiatives, and capital project impacts for ... Department(s), structure and execution of financial/business case assessment, and preparation of presentation...>
Provided by ZipRecruiter
ACCOUNTING SUPERVISOR I-SES
State of Florida - Saint Petersburg, FL
programs. Analyzes operations, trends, costs, revenues, financial commitments, and obligations incurred, to project ... represents establishment before taxing authority. Surveys operations to ascertain accounting needs. Establishes table...>
Provided by A Mighty River
9180 Manager VI, MTA (Field Operations Manager)
Sfgov - San Francisco, CA
Ten (10) years of experience in maintenance and operations, which includes at least five (5) years of management and/or ... Visit www.jobaps.com/sf to begin the application process.• Click and select 9180 Manager VI, MTA (Field Operations Manag...>
Provided by SFGov

11. Compliance Tester: HMDA Reg Z   (Fulltime)1 day ago
Robert Half Management Resources - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00412-9706006Classification: Account Executive/Staffing ManagerCompensation: $40.00 to $45.00 per hourImmediate opening for a Compliance Tester at a Mid-Size Bank in downtown San Francisco, -Tester has extensive experience analyzing existing applications and systems, processes, mitigating risks, providing solutions, instituting business controls, risk management programs, ...
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12. AML/BSA Compliance Consultant   (Fulltime)2 days ago
Robert Half Management Resources - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00412-9705897Classification: ConsultantCompensation: $40.00 to $45.00 per hourImmediate opening for an AML/BSA Compliance Consultant at a Mid-size Bank to log and evaluate compliance review requests and review mailbox daily. -Review deposit products -Materials include emails, ATM screens, banners, brochures, event/campaign direct mail, radio ...
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13. Collateral Control Compliance - Insurance   (Fulltime)2 days ago
NBT Bancorp, Inc. - United States, NY, East Norwich - Not rated - (view employer jobs)
Categories: Banking, Insurance, OtherJob DescriptionWe are currently recruiting for a Collateral Control Compliance - Insurance associate to join our Loan Support team at our Corporate Headquarters in Norwich, NY. The Collateral Control Compliance - Insurance associate is responsible for maintaining an efficient tracking and monitoring system for compliance regulations and credit ...
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14. Mortgage Compliance Analyst Job Jacksonville   (Temporary)2 days ago
Special Counsel - United States, FL, Jacksonville - Not rated - (view employer jobs)
Categories: LegalJob DescriptionJob Classification: ContractImmediate need for a Compliance Analyst job in Jacksonville, Florida, courtesy of Special Counsel!  Do you have three or more years’ experience in a lending regulatory field with experience in at least one of the following areas:  lending, deposit, privacy, tax, or anti-money laundering?  This opportunity ...
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15. Regional Supervision Analyst - FINRA LICENSE (Phoenix, AZ)   (Fulltime)2 days ago
Global Employment Solutions Inc. - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: Accounting, Finance, Insurance, Banking, Business DevelopmentJob DescriptionPay: $30/hrDuration: Temp to HireLocation: Phoenix, AZ 85004Job Description: Criminal & Credit Check RequiredLicense requirements: FINRA Series 7, and either 24, 8 or 9/10 Please note the ...
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16. 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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17. Sr. Fraud Risk Specialist   (Fulltime)2 days ago
PrimeWay Federal Credit Union - United States, TX, Village Mills - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionPosition Summary: The role of the Fraud Specialist is to monitor transactions related to deposits, card accounts, and external fraud activities. The Fraud Risk Specialist is responsible for identifying, monitoring and preventing loss to the credit union and its members. This position will attempt to mitigate fraud losses ...
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18. BSA Compliance Analyst II   (Fulltime)2 days ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionJob Posting:  Sep 22, 2014, 3:49:32 PM Unposting Date:  Ongoing  Basic Function Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC. Interacts ...
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19. Fraud Analyst   (Fulltime)2 days ago
MT Bank - United States, NY, Buffalo - Not rated - (view employer jobs)
Categories: OtherJob DescriptionJob Posting:  Oct 21, 2014, 2:23:14 PM Unposting Date:  Ongoing   Card Fraud Analyst Buffalo, NY 4:30pm - 1am Monday, Tuesday, Friday, Saturday & Sunday   Basic Function Monitors card, dda and merchant account transactions and take action to minimize bank fraud losses.   Essential Position Responsibilities Review transaction data from the real-time fraud ...
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20. Junior Compliance Analyst   (Temporary)2 days ago
Green Key Resources - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionOur firm is seeking 3 Junior Complaince Analysts for a long term temporary project. Candidates must have excellent excel skills including pivot tables and v-lookups. The client is looking for applicants with 1 to 3 years of experience. This role will pay $18 - $30/hr dependent upon experience. Location: ...
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