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Jobs (174 Matches)
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1. Senior Compliance Analyst, Investments   (Fulltime)2 days ago
AIG Corp - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: InsuranceJob DescriptionSenior Compliance Analyst Picture yourself building a successful career at AIG working alongside other talented, highly motivated individuals committed to reaching our goal of becoming our industry's employer of choice. We believe that our success depends on a world class team with diverse and unequaled expertise. If you ...
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2. Client Implementation and CCD   (Fulltime)2 days ago
Michael Page - United States, NJ, Jersey City - Not rated - (view employer jobs)
Categories: OtherJob DescriptionClient Implementation and CCD(Banking & Financial Services )About our clientLeading Global Investment Bank, currently recruiting a number of exciting opportunities in the Client Implementation Team. Job descriptionAs a Client Implementation and Customer Due Diligence Analyst you will play a pivotal role in the review of ...
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3. Compliance Assistant   (Fulltime)2 days ago
Quontic Bank - United States, NY, Astoria - Not rated - (view employer jobs)
Categories: Banking, Finance, OtherJob Description Compliance Assistant Quontic Bank is currently seeking a BSA/AML/OFAC Compliance Assistant to join their Compliance team in Astoria, NY. Job Description: This qualified candidate will assist BSA Officer in maintaining a comprehensive BSA/AML/OFAC program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering and ...
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4. Mortgage Compliance Specialist   (Fulltime)2 days ago
Workway - United States, TX, Austin - Not rated - (view employer jobs)
Categories: Finance, Real Estate, BankingJob DescriptionWorkway is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their ...
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5. Senior Compliance Analyst (AML Investigations)   (Fulltime)2 days ago
Robert Half Management Resources - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00412-9688177Classification: Account Executive/Staffing ManagerCompensation: $45.00 to $50.00 per hourImmediate opening for Senior Compliance Analyst positions at mid-size Banks in Downtown San Francisco, walking distance from BART! -Responsible for reviewing the customer case container, conducting research and documenting the investigations. -Review the work ...
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6. Compliance Officer (CAMS certified)   (Fulltime)2 days ago
Robert Half Management Resources - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 00412-9688180Classification: Account Executive/Staffing ManagerCompensation: $50.00 to $55.00 per hourRobert Half is seeking a Compliance Officer for a role handling regulatory reporting for a prestigious bank in downtown San Francisco. Officer will evaluate, track and report compliance policies and procedures handling testing, monitoring ...
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7. 558771: Senior Compliance Analyst - Seattle Area WA Telecommuter   (Fulltime)2 days ago
United Health Group - United States, WA, Tacoma - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob Description558771:  Senior Compliance Analyst - Seattle Area WA TelecommuterAre you the type of person who can critically analyze complex matters and identify interdependencies? Someone who can strategically approach challenges and suggest recommended solutions?  A true multi-tasker with excellent organizational and time management skills (think juggler)?  Got ...
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8. 558771: Senior Compliance Analyst - Seattle Area WA Telecommuter   (Fulltime)2 days ago
United Health Group - United States, WA, Seattle - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob Description558771:  Senior Compliance Analyst - Seattle Area WA TelecommuterAre you the type of person who can critically analyze complex matters and identify interdependencies? Someone who can strategically approach challenges and suggest recommended solutions?  A true multi-tasker with excellent organizational and time management skills (think juggler)?  Got ...
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9. Compliance Analyst   (Fulltime)2 days ago
Aerotek - United States, DE, Newark - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionA leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity.The AML Operations team ...
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10. Compliance Analyst   (Temporary)2 days ago
Kforce Finance and Accounting - United States, NY, Brooklyn - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:A Kforce client is seeking a Senior Accountant in Brooklyn, New York (NY).Position Responsibilities Manage staff. Advise and monitor on regulatory rules. Investigation functions.Job RequirementsREQUIREMENTS: 3+ years minimally in the compliance field Ideally with some prior investigations exp or something commensurate the role.
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11. Compliance Analyst   (Temporary)2 days ago
Kforce Finance and Accounting - United States, NY, Brooklyn - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:A Kforce client is seeking a Senior Accountant in Brooklyn, New York (NY).Position Responsibilities Manage staff. Advise and monitor on regulatory rules. Investigation functions.Job RequirementsREQUIREMENTS: 3+ years minimally in the compliance field Ideally with some prior investigations exp or something commensurate the role.
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12. Compliance Analyst   (Temporary)2 days ago
Kforce Finance and Accounting - United States, NY, Brooklyn - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:A Kforce client is seeking a Senior Accountant in Brooklyn, New York (NY).Responsibilities: Manage staff Advise and monitor on regulatory rules Investigation functions.Job RequirementsREQUIREMENTS: 3+ years minimally in the compliance field Ideally with some prior investigations exp or something commensurate the role.
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13. Business Analyst   (Fulltime)2 days ago
Aerotek - United States, CA, Concord - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionAnti Money Laundering (AML)/Financial Compliance Specialist for Global Financial Compliance team responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals.Responsibilities include:- Concise documentation of AML review ...
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14. AML/KYC Analyst   (Temporary)2 days ago
Accountemps - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID: 02944-103740Classification: Account Executive/Staffing ManagerCompensation: $40.00 to $45.00 per hourA large bank in midtown manhattan is seeking a AML/KYC Analyst with 3+ years of experience in compliance. Candidate must have experience conducting anti-money laundering investigations,drafting SAR filings, preparing corresponding documents, narrative and ...
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15. Compliance Analyst   (Fulltime)2 days ago
Aerotek - United States, DE, Newark - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionAerotek is currently hiring AML Compliance Analysts for a leading Financial Institution in the Delaware Region. These are contract to hire opportunities offering a competitive starting rate and we have several openings that we are looking to fill immediately. Qualified candidates MUST have at least 1-3 years of ...
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16. Compliance Analyst   (Fulltime)2 days ago
Kforce Finance and Accounting - United States, FL, Tampa - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce is currently looking for an experienced Compliance Analyst to ensure regulatory compliance on Financial all projects and initiatives. This is direct hire opportunity with a well established organization in Tampa, FL that offers excellent working conditions, long term growth, strong leadership, a beautiful office setting, and great ...
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17. Compliance Analyst   (Temporary)3 days ago
Accountemps - United States, DE, Newark - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID: 04730-003904Classification: Auditor - InternalCompensation: $19.00 to $20.00 per hourRobert Half is currently looking for candidates to join our Fortune 500 banking client in Newark, Delaware! The position is a Compliance Analyst role and is specific to Anti-Money Laundering and fraud operations. ...
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18. International High-Risk Remediation Consultant - AML/ BSA   (Fulltime)3 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-121175Classification: Financial Reporting Mgr/Dir/VPCompensation: DOEA top international bank is looking for Senior International High-Risk Analysts in the area of Miami, FL. These Senior International High-Risk Analyst consultants will be responsible for assisting the Compliance department in ensuring compliance throughout the bank. Responsibilities ...
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19. AML/ BSA High-Risk Investigator - Project   (Fulltime)3 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-121174Classification: Financial Reporting Mgr/Dir/VPCompensation: DOEAre you an experienced AML/ BSA investigator? Looking for a new opportunity in the AML/ BSA compliance field? These investigators need to have significant experience investigating different high-risk domestic accounts (i.e. escrow, legal, corporate, trusts, etc.). If you ...
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20. AML/ BSA International High-Risk Consultant   (Fulltime)3 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-121176Classification: Financial Reporting Mgr/Dir/VPCompensation: DOEIs it time for your next BSA/ AML Project? We are looking for the top AML/ BSA surveillance analysts and high-risk investigators to join our team on a large project. This AML/ BSA surveillance project will be at ...
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