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Jobs (84 Matches)
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1. Senior AML Analyst / Compliance / Risk Consultants   (Temporary)0 minute(s) ago
Kforce Finance and Accounting - United States, VA, Richmond - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Our client is seeking a Senior AML Analyst / Compliance / Risk Consultants for their Richmond, VA location. Consultants will be responsible for rescoring a large portfolio of clients. This is a great temporary opportunity with this company.Job RequirementsREQUIREMENTS: Degree is requiredSeasoned AML consultants. Ideally looking for candidates ...
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2. BSA Analyst   (Fulltime)0 minute(s) ago
LANI - United States, CA, Los Angeles - Not rated - (view employer jobs)
Categories: BankingJob DescriptionResponsible for day-to-day implementation of Bank’s BSA review, investigation, account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and ...
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3. Junior AML Analyst / Compliance / Risk Consultants   (Temporary)6 hour(s) ago
Kforce Finance and Accounting - United States, VA, Richmond - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client seeking a Junior AML Analyst / Compliance / Risk Consultants for their Richmond, Virginia (VA) location. Consultants will be responsible for rescoring a large portfolio of clients. This is a great temporary opportunity with this company.Job RequirementsREQUIREMENTS: Degree is required Entry level with strong ...
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4. Compliance Consultants   (Temporary)12 hour(s) ago
Integrity Staffing Solutions, Inc - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Accounting, Finance, BankingJob DescriptionLocation: New York,NYDate: 3/3/2015 12:00:00 AM Compliance Consultant - Banking Industry, AML/KYC Operations Entry, Mid & Senior Level Opportunities Local Candidates Only Please   Integrity Staffing Solutions is currently seeking Compliance Consultants in the greater NYC areas.  Integrity Staffing Solutions provides comprehensive professional level staffing services on a nationwide basis and ...
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5. Wealth Management BSA Analyst   (Fulltime)14 hour(s) ago
Mercantil Commercebank N.A. - United States, FL, Cape Coral - Not rated - (view employer jobs)
Categories: ManagementJob DescriptionAnalyze customer transactional activity in brokerage and advisory accounts, as well as in trust and other fiduciary structures, in order to mitigate anti-money laundering risk in Mercantil Commercebank Investment Services, Inc., Mercantil Commercebank Trust Company, N.A. and Mercantil Bank and Trust Limited (Cayman).Monitor, detect and report unusual or ...
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6. BSA Compliance Officer   (Fulltime)17 hour(s) ago
Confidential - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionOur client, an international bank with offices in New York City is seeking a BSA Analyst / Compliance Officer to join their Compliance Group. This individual’s main responsibility will be to ensure branch BSA compliance. The ideal candidate will be well versed in general banking compliance principles ...
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7. AML Analyst   (Temporary)17 hour(s) ago
MAKE Corporation - United States, PA, New Albany - Not rated - (view employer jobs)
Categories: BankingJob Description Anti Money Laundering Analyst #DA - 15572 Location: New Albany, OH Duration: 5 months Job Description: The position researches suspicious activity cases to identify ...
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8. Director of Financial Crimes, AML   (Fulltime)17 hour(s) ago
First Data - United States, NJ, Jersey City - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionFirst Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit cards on file, First Data powers the payments value chain in over 80 countries across the globe. ...
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9. AML Compliance   (Temporary)19 hour(s) ago
Accountemps - United States, CO, Denver - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00610-9734113Classification:Auditor - InternalCompensation:DOEWe have immediate temporary accounting and finance job opportunity for a Compliance Analyst and believe you may be a great fit for it. Below is an outline of the job description and requirements for this position. Please contact me right ...
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10. AML/KYC Analysts Needed in Denver!   (Temporary)22 hour(s) ago
Robert Half Legal - United States, KY, Columbus - Not rated - (view employer jobs)
Categories: Professional Services, LegalJob DescriptionRef ID: 03350-9734071Classification: ParalegalCompensation: DOERobert Half Legal is actively recruiting for AML Legal Analysts for a 3 to 4 week project in downtown Denver, Colorado. This role will perform analytical reviews on transactional data sets, compose clear summaries of all findings, and recommend further investigations ...
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11. AWM Analyst   (Fulltime)1 day ago
Randstad Professionals - United States, FL, Jacksonville - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionA leading global banking and financial services company in the Jacksonville area is seeking a Business Supervisory Analyst for a 6-month contract. The position will assist the Asset and Wealth Management (AWM) division to ensure compliance with all policies and procedures including new regulatory deliverables. Primary responsibilities include: ...
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12. Senior Associate, Compliance   (Fulltime)1 day ago
Discover Financial Services, Inc - United States, IL, Nora - Not rated - (view employer jobs)
Categories: Accounting, Finance, LegalJob DescriptionLocation: Riverwoods (IL)Functional Area: Risk ManagementMin Pay Rate:: 0.00Max Pay Rate: 0.00Pay Type: YearResource Type: Full TimeJob Description:Discover Financial Services (DFS), a bank holding company, operates through two principal business segments – Direct Banking and Payment Services. The Direct Banking segment provides a broad ...
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13. BANK FRAUD EXAMINER   (Fulltime)1 day ago
Confidential - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionOur client is in need of a certified fraud examiner on a full-time basis with knowledge of the banking and/or financial services area. The incumbent in this position will manage the day-to-day operations of the Fraud department. Responsibilities includes managing all areas of fraud including but not ...
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14. AML Transaction Monitoring Consultant   (Temporary)1 day ago
Michael Page - United States, LA, New Orleans - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryAML Transaction Monitoring Consultant required to work for a market leading management consultancy organization in the New Orleans area.Client DetailsOur client is a prestigious management consultancy firm who are responsible for providing practical solutions that create a lasting impact on an organizations compliance strategy. They work with global ...
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15. 581067 - Compliance Analyst - Sacramento, CA   (Fulltime)1 day ago
United Health Group - United States, CA, Rancho Cordova - Not rated - (view employer jobs)
Categories: Legal, InsuranceJob DescriptionOptum360, part of the UnitedHealth Group family of companies, is a dynamic new partnership formed by Dignity Health and Optum to combine our unique expertise. As part of the growing family of UnitedHealth Group, we'll leverage all our resources to bring financial clarity and a full ...
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16. Compliance Analyst   (Fulltime)2 days ago
ACA International - United States, MN, Minneapolis - Not rated - (view employer jobs)
Categories: QA - Quality Control, Legal, ManagementJob Description Compliance Analyst ACA International, the Association of Credit and Collection Professionals, is the comprehensive, knowledge-based resource for success in the credit and collection industry. Founded in 1939, ACA brings together members worldwide including third-party collection agencies, asset buyers, attorneys, creditors and ...
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17. Bank Compliance Analyst   (Fulltime)2 days ago
PointOne Recruiting Solutions - United States, MO, Saint Louis - Not rated - (view employer jobs)
Categories: Accounting, Banking, LegalJob DescriptionWe are looking for an experienced Compliance analyst to join our banking client’s compliance team. This will be a lead compliance role and will support projects assessing their impact on the bank. Responsibilities: Partner with management in identifying compliance risks ...
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18. BSA Officer / Bank Secrecy Act Officer / Bank Officer   (Fulltime)2 days ago
New jersey Community Bank - United States, NJ, Freehold - Not rated - (view employer jobs)
Categories: Banking, Business OpportunityJob DescriptionBank Secrecy Act (BSA) Officer Responsible for developing, implementing, and administering all aspects of the BSA Compliance Program. The position directs various quality control reviews and ensures the bank is compliant in the areas of BSA, the USA Patriot Act, Anti-Money Laundering (AML), Office of Foreign ...
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19. Investigations Representative   (Fulltime)2 days ago
Eastern Bank - United States, MA, Lynn - Not rated - (view employer jobs)
Categories: ResearchJob DescriptionPerform annual review of Exempts to ensure exempt status remains viable or recommend decision to maintain or to remove Exempt status.  This includes a review of all qualifying criteria, review of current financial profile against the last annual documentation submitted, determines any changes and if possible reasons for ...
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20. Mgr, Servicing Compliance Program   (Fulltime)3 days ago
PennyMac - United States, TX, Fort Worth - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionThe Sr. Regulatory Compliance Analyst, working under general supervision, performs assessment and auditing functions in accordance with the Company’s Mortgage Compliance Program to ensure PennyMac is complying with various mortgage-related federal and state regulations.  The Sr. Regulatory Compliance Analyst will be responsible for the following ...
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