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Jobs in Compliance & Financial Crime

Found jobs
    • Solano County
    • Competitve
    • Posted 13 days ago

    My client is a community commercial bank headquartered in Northern California and they are looking for a Financial Reproting Manager to join their team in Solano County, Ca. This role will supervise staff preparing and filing internal and external financial reports for the Bank. This role will be under minimal supervision and responsible for man...

    • Fairfield, CA
    • Competitve
    • Posted 16 days ago

    A banking client of mine in Solano County is looking for a compliance officer to join their team reporting into the Head of Compliance at the bank. This role will assist with the implementation of the compliance monitoring program. Provides technical support and guidance to business units affected by compliance laws and regulations Keeps abreast...

    • Paris
    • Posted 21 days ago

    A leading Investment company are looking for a Head of Compliance to join their team. The successful candidate will be responsible for leading the Compliance function for France & Belgium. They will also ensure that Compliance standards are maintained across these areas. Key responsibilities include: Monitor, guide and support team in their care...

    • San Francisco
    • Competitive
    • Posted 23 days ago

    An amazing Fintech is looking to bring in a Compliance professional to join it’s expanding team in San Francisco! In this position you will advise and support engineering, product and business teams with their compliance requirements. You will also be required to support key partners to help manage regulatory and operational risk as the business...

    • Spokane, WA
    • Competitive
    • Posted 29 days ago

    The Compliance Specialist works as part of the compliance team supporting the Bank in mitigating compliance risk and assisting in the development, implementation, training and administration of the compliance management program. This position assists the Compliance Officers in partnering with departments affected by changing laws, regulations or...

    • Spokane, WA
    • Competitive
    • Posted 30 days ago

    The CRA Officer will be responsible for overseeing, implementing, and coordinating the Bank’s Community Reinvestment Act (CRA) development policies, programs, and processes for all regions and divisions, including identifying opportunities and developing a robust network of contacts. Performs activities that ensure satisfactory compliance with t...

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