Bank Compliance Jobs

Atlantic Group - , NY, United States

Compliance: risk, trade surveillance from a Hedge Fund Bank/Investment Management : Contract Negotiations, NDAs Paralegal with FS Clients : experience with negotiating NDAs, vendor agreements [38061]

from: linkedin.com - 2 days ago

Pyramid Consulting, Inc - San Antonio, TX, United States

are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Builds an understanding of bank card rules

from: linkedin.com (+2 sources) - 8 days ago

Guidehouse - Richardson, United States (+1 location)

will be responsible for driving team performance and quality. The responsibilities will include: Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance

from: us.lifeworq.com - 5 days ago

iNtegrity - Sacramento, CA, United States

of the business. The Compliance Manager is responsible for monitoring and reporting on compliance with MICS (Minimum Internal Control Standards), Title 31, Office of Foreign Assets Control (OFAC), Federal Bank

from: linkedin.com - 10 days ago

Social Capital Resources - New York, NY, United States

Commercial Bank in Midtown, Manhattan is seeking multiple Senior Compliance Associates for temporary-to-permanent positions! Responsibilities: Assess, identify and mitigate risks posed to the Bank

from: linkedin.com - 20 days ago

BBVA - New York, NY, United States

recognition Level of Complexity and Risk Involved: Moderately complex responsibilities, with a critical component being the coordination and interaction with other client and product groups within the bank

from: linkedin.com - 16 days ago

Ascendion - Riverside, CA, United States

Notes; work with case-relevant vendors for publication, bonding, probate referees, fiduciary bank accounts, realty insurers, realtors, court staff, court reporters, and the like; monitor and respond

from: linkedin.com - 3 days ago

Aravo Solutions - Integrated Risk & Resilience - Irving, TX, United States

with various audits (financial statements, bank, external) and tax compliance (1099s) as needed. Seek opportunities to standardize and automate processes to gain efficiencies What you’ll bring: Minimum 6+ year

from: linkedin.com (+2 sources) - 2 days ago

The Joy School - Houston, TX, United States

property and liability insurance programs to adequately protect the School’s assets. Maintain professional relationships with the School’s banks, attorneys, auditors, insurance carriers, contractors

from: linkedin.com - Yesterday

The Intersect Group - , AZ, United States (+1 location)

The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate

from: linkedin.com - 13 days ago