Banking Compliance Jobs

Capital One - Dover, United States (+8 locations)

At least 5 years of experience in Banking or in the financial services industry At least 5 years of experience in risk, or compliance, or audit At least 3 years of experience working with internal business

from: us.lifeworq.com - 4 days ago

North Bridge Staffing Group - New York, NY, United States

of financial markets. Experience in Broker-Dealer, Investment Advisor, or Banking compliance is advantageous. Ability to work creatively in ambiguous situations, multitask, and meet deadlines. Strong written

from: linkedin.com - 2 days ago

VBeyond Corporation - Atlanta, GA, United States

Cash Management, Middle-Office Operations, Forex & Banking, Financial Reporting, Compliance & Risk Management, and cash planning. Experience as an industry/market analyst focused on the above segments

from: linkedin.com - 2 days ago

Crédit Agricole CIB - New York, NY, United States

), and business structures Perform technical reviews of financial models and analysis to confirm integrity, consistency, arithmetical accuracy, etc. Ensure compliance of all internal and external matters

from: linkedin.com - 18 days ago

Coinflow Labs - Chicago, IL, United States

, and monitor the Risk Management framework across Coinflow, promoting the adoption of the Risk Operating Model and fostering a strong control environment. • Collaborate with banking partners and others to ensure

from: linkedin.com - 7 days ago

Valor Victoria - Fargo, ND, United States

forecasting processes. · Vendor Payments. Execute timely payments to vendors, by check, ACH or wire, and/or delegate payments to other financial team members while maintaining internal controls. · Banking

from: linkedin.com - 15 days ago

BNP Paribas - New York, NY, United States

Global Equities Americas activities. The U.S. Corporate & Institutional Banking Compliance unit within BNP Paribas assists in maintaining compliance with applicable U.S. laws and regulations and firm/group

from: linkedin.com - 16 days ago

Crédit Agricole CIB - New York, NY, United States

of corresponding materials. The role requires an understanding of US bank regulations and corporate compliance program requirements, and ideally, experience in dealing with institutional investment banking and asset

from: linkedin.com - 16 days ago

Crédit Agricole CIB - New York, NY, United States

and regulations knowledge (FED, OCC, NYDFS, SEC, FINRA); MS Office Extensive experience in senior risk or compliance leadership roles, including regulatory compliance. In-depth knowledge of regulatory compliance

from: linkedin.com - 16 days ago

VySystems - Iselin, NJ, United States

across all technologies described above. Good understanding of working in a regulated environment and conversant with the adoption of good Governance, Risk and Compliance (GRC) practices. Preferable

from: linkedin.com - 2 days ago