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- Compliance & Financial Crime
We found 11 jobs based on your search
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Compliance & Financial Crime -
Lodi -
$125,000- $150,000 -
Posted 1 week ago
A community banking partner of ours is looking to add a CRA Officer to their growing team. The CRA Officer’s primary function is helping to meet identified community credit opportunities, maintaining records of the Bank’s community development progr...
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Compliance & Financial Crime
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Phoenix
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$98,000- $105,000
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Posted 1 month ago
A Prominent Regional Banking partner of ours is looking for a ERM Regulatory Relations Analyst to join their growing team. As the Senior ERM Analyst, the primary responsibility is to take ownership of a critical role as a member of the bank's Regula...
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Compliance & Financial Crime
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Chico
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$0- $0
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Posted 1 month ago
We are looking for someone who can:
Conduct compliance testing reviews of applicable laws, rules, and regulations.
Perform Compliance Risk Assessments and incorporate regulatory priorities.
Support the compliance testing program.
Comply w...
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Compliance & Financial Crime
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$90,000- $120,000
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Posted 1 month ago
A wealth management partner of ours in Santa Monica, CA. is looking for a Compliance Analyst to join their growing organization. This person will work closely with the senior members of the Legal and Compliance Department.
As a Compliance Analyst,...
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Compliance & Financial Crime
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$180,000- $230,000
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Posted 1 month ago
Our client is a leading global asset management firm with over 5 decades of investment experience headquartered in LA.
With over $230B AUM, their clients include many of the world's largest corporate and public pension plans, financial institution...
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Compliance & Financial Crime
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$180,000- $230,000
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Posted 1 month ago
Our client is a leading global asset management firm with over 5 decades of investment experience headquartered in LA.
With over $230B AUM, their clients include many of the world's largest corporate and public pension plans, financial institution...
Read more
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Compliance & Financial Crime
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$100,000- $100,000
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Posted 2 months ago
A Prominent Regional Banking partner of ours is looking for a Financial Crimes Data Analyst responsible for assisting in maintaining and improving FCC’s analytics and technological capabilities. Under the director the FCC Data Analytics Manager, the...
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Compliance & Financial Crime
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Irvine
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$135,000- $175,000
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Posted 2 months ago
A Banking partner of ours is in search of an Enterprise Fraud Risk Manager, responsible for overseeing and directing the enterprise fraud risk management program. The primary focus of the role being fraud risk assessment, fraud detection,...
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Compliance & Financial Crime
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$100,000- $150,000
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Posted 3 months ago
A Banking client of ours is looking for an experienced Consumer Compliance Senior Manager to take on a new and exciting role. This position will report to the CRO and will require someone to be located in Minneapolis, MN.
Position Summary:
The...
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Compliance & Financial Crime
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Wichita
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$130,000- $180,000
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Posted 4 months ago
A Banking client of ours headquartered in Kansas is hiring a new BSA Officer. This is a full-time onsite role, to be based in Wichita, relocation is possible but this is NOT A REMOTE ROLE.
This role reports to the Chief Risk Officer and leads a...
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Compliance & Financial Crime
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Calabasas, CA.
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$70,000- $90,000
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Posted 4 months ago
An Investment Partner of ours in Calababas, is looking for a Compliance Associate to join their team and support the CCO in the day-to-day operations within the Compliance department.
As a Compliance Associate, you will:
Testing of proce...
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