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Jobs (129 Matches)
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1. AML Compliance Specialist   (Temporary)5 hour(s) ago
Volt - United States, TX, Austin - Not rated - (view employer jobs)
Categories: Accounting, BankingJob DescriptionVolt is a global staffing solutions provider supporting businesses in finding top talent, and job seekers in finding their next career opportunity. Volt is currently supporting a financial services provider in finding an AML Compliance Specialist. Responsibilities • Using various sources, systems ...
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2. BSA/Security Officer and Compliance Specialist   (Fulltime)9 hour(s) ago
Citizens Bank of Kansas - United States, KS, Wichita - Not rated - (view employer jobs)
Categories: Banking, Finance, LegalJob DescriptionCitizens Bank of Kansas, a fourth-generation family-owned community bank has a career opportunity for a BSA/Security Officer and Compliance Specialist, who will be located in our East Wichita (Kansas) branch. This position requires strict attention to detail and thoroughness in the completion of job duties and will ...
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3. Compliance Analyst   (Fulltime)10 hour(s) ago
North American Bancard - United States, MI, New Troy - Not rated - (view employer jobs)
Categories: Banking, FinanceJob DescriptionThis position serves as a Subject Matter Expert (SME) for compliance related issues such as PCI DSS and IRS 6050W Reporting. This position also includes the ongoing responsibility of assisting with increasing the overall compliance rate of NAB’s merchant portfolios. Responsibilities to Include: ...
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4. Sr. AML/BSA Speciality Examiner   (Fulltime)10 hour(s) ago
Federal Reserve Bank of Chicago - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Banking, Government - Federal, AccountingJob DescriptionSenior AML/BSA Specialty Examiner Supervision and Regulation Department – Risk Specialists Division The Federal Reserve Bank of Chicago is one of 12 regional reserve banks in the United States, along with the Federal Reserve Board of Governors in Washington, D.C., which ...
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5. Compliance analyst   (Fulltime)1 day ago
Robert Half Finance & Accounting U.S. - United States, NJ, Jersey City - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02680-110014Classification: Compliance OfficerCompensation: DOEInsurance broker in Hudson County has an immediate opening for a Compliance Analyst to join their team. Ideal candidate will have 4+ years experience in another broker dealer and knowledge or exposure to surplus lines. If interested, please send resume in ...
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Financial Examiner-Advanced (OSI #4267)
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Louisiana Department of State Civil Service - Baton Rouge, LA
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U.S. Department of Veterans Affairs - Charleston, SC
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6. 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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7. Banking: KYC – Documentation Analyst (Consultant)   (Temporary)2 days ago
Ascendo Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Banking, Legal, ConsultantJob Description Banking: KYC – Documentation Analyst (Consultant) A top global bank is looking for several KYC and documentation analyst's for an extended project. Please email resumes to Gustavo Rendon at [Click Here to Email Your Resumé] Compliance Analyst – KYC Other responsibilities include: ...
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8. 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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9. AML/KYC Investigator   (Fulltime)3 days ago
Robert Half Finance & Accounting U.S. - United States, NJ, Dorchester - Not rated - (view employer jobs)
Categories: Accounting, FinanceJob DescriptionRef ID: 02105-001005Classification: Financial AnalystCompensation: $90,000.99 to $130,000.00 per yearRecruiting for a BSA/AML Program Governance Manager. Position is responsible for the development and execution of a risk-based AML and OFAC program covering the four pillars of an effective AML Compliance Program. Responsibilities will include development of ...
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10. Compliance Analyst   (Temporary)4 days ago
Talent Bridge - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSupport the Surveillance Team with daily activities as well as ad-hoc projects •Perform daily and periodic Surveillance of trading activity and other activities of Financial Advisors •Follow-up as needed for additional information from Advisors •Ensure that Financial Advisors are meeting the standards and requirements set by regulatory agencies and the company •Act ...
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Louisiana Housing - Baton Rouge, LA
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MTA - New York City, NY
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11. Compliance Analyst   (Temporary)4 days ago
Kforce Finance and Accounting - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client seeking a Compliance Analyst in Chicago, Illinois (IL). This individual will work on regulatory and risk projects. The candidate needs an understanding of anti-money laundering regulations and financial transaction risk. The candidate will generate reports, analyze data and provide support for User Acceptance Testing.Job ...
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12. Senior Credit Examiner - Phoenix   (Fulltime)4 days ago
Zions Bancorporation - Zions First National Bank - United States, AZ, Phoenix - Not rated - (view employer jobs)
Categories: AccountingJob DescriptionResponsible for conducting efficient and effective internal credit examinations at National Bank of Arizona, subsidiary bank of Zions Bancorporation.  Lead examinations of all types of commercial, commercial real estate, and energy loans for the purposes of identifying potential credit risk problems, minimizing loan losses, and ensuring conformity with ...
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13. Compliance Management System Analyst   (Fulltime)4 days ago
Commerce Bank - United States, KS, Kansas City - Not rated - (view employer jobs)
Categories: QA - Quality Control, Information Technology, ManagementJob DescriptionLocation: MO, Kansas City - 922 Walnut (Trust Building)Position Control Number: 4886839Job Grade: 07Hiring Range: 32,110 - 53,501Position Status: Full timeWork Schedule:Monday - Friday 7:30 to 4:30 or 8 to 5Listing Code: CareerBuilder• Perform in-depth investigations of potentially suspicious activity via ...
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14. Compliance Analyst II   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionDivision: Legal & Compliance FlsaStatus: Exempt EmploymentType: Regular • Reviews and analyzes suspicious alerts generated by the Bank's Anti-Money Laundering (AML) software system in accordance with regulatory expectations.• Prepares Suspicious Activity Reports (SARs) and recommends appropriate follow-up.• Works with branch personnel and other lines of business that are ...
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15. Anti-Money Laundering Analyst II   (Fulltime)4 days ago
RBS Citizens Financial Group, Inc - United States, RI, Cranston - Not rated - (view employer jobs)
Categories: LegalJob Description This position will serve as a mid-level analyst with operational responsibilities for accurately evaluating customer case information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy in consultation with AML supervisory staff.Responsible ...
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16. AML Compliance Associate   (Temporary)5 days ago
Accountemps - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00412-9711908Classification:Account Executive/Staffing ManagerCompensation:$20.00 to $25.00 per hourAccountemps is currently recruiting for a compliance associate position in downtown San Francisco. If you are interested in this position please apply directly to [Click Here to Email Your Resumé]. This focus of this role will ...
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17. AML Compliance Associate   (Temporary)5 days ago
Accountemps - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00412-9711910Classification:Account Executive/Staffing ManagerCompensation:$25.00 to $30.00 per hourAccountemps is currently recruiting for a compliance associate position in downtown San Francisco. If you are interested in this position please apply directly to [Click Here to Email Your Resumé]. This focus of this role will ...
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18. AML Compliance Consultant   (Fulltime)5 days ago
Robert Half Management Resources - United States, IA, Des Moines - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01500-128346Classification: Tax AnalystCompensation: DOEGreat long-term, project consulting opportunity with our downtown Des Moines client. We are seeking a Senior AML Compliance Consultant to transition the inventory of controls and risk assessments to an AML tool. Additionally, this Senior AML Compliance Consultant will ...
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19. AML/BSA High-Risk Investigator   (Fulltime)5 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-122145Classification: Financial Reporting Mgr/Dir/VPCompensation: $35.00 to $40.00 per hourWe are currently looking for 5 AML/ BSA High-Risk Investigators to complete a 9 month high-risk review. These positions will be responsible for: -Reviewing transactions that are identified as possible high-risk transactions ("flagged") to ...
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20. AML Consultant   (Temporary)5 days ago
Michael Page - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryAML Consultant required to work for a prestigious global investment bank, based in New York City.Client DetailsOur client provides large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. They are one of the largest financial services ...
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