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Jobs in Banking & Front Office

Found jobs
    • Amsterdam, Netherlands
    • 30,000 - 60,000 EUR
    • Posted 25 days ago

    My client is an International Dutch Banking organisation who are looking to build out its AML/CTF/FEC Transaction Monitoring function. You will play a key role in Analysing, Investigating and taking action against Suspicious Customer Activity of my client's customers. Responsibilities You deal with checking and analyzing alerts on a daily basis ...

    • South Bend, IN, USA
    • Competitive
    • Posted about 1 month ago

    A banking client of ours is looking to bring a Senior Fair Lending Compliance Officer onto their compliance team. This role will report into the Chief Compliance Officer. The Senior Fair Lending Officer will be responsible for maintaining an effective fair lending program at the bank to ensure that the bank remains compliant with fair lending la...

    • Fairfield, CA, USA
    • Competitive
    • Posted about 1 month ago

    A banking client of ours in the bay area is looking to add a compliance analyst to the team as their compliance department expands. The compliance analyst will report into the VP CRA/Compliance Manager. Job Description Assists with the implementation of the compliance monitoring program. Assist with compliance/CRA monitoring, testing and reporti...

    • Fairfield, CA, USA
    • Competitive
    • Posted about 1 month ago

    A banking client of ours on the Napa Valley side of the Bay Area is looking to bring a Lending Compliance Officer onto thier compliance team reporting into the Head of Compliance at the bank. This role will be responsible for implementing and monitoring the internal compliance audit monitoring program for the following departments: Residential R...

    • Los Angeles, CA, USA
    • $160,000-$200,000
    • Posted about 1 month ago

    A large and rapidly growing banking client of ours in the Los Angeles area is looking to bring on a Head of KYC into the Compliance Department at the bank. This role will report into the Head of BSA/OFAC. In this role, at the direction of the BSA/OFAC Officer, you will manage the enhancement and mature of the bank's KYC Unit and KYC Program (inc...

    • Killeen, TX, USA
    • Competitive
    • Posted about 1 month ago

    A banking client of ours in Texas is looking to bring a Senior Compliance Officer onto their Retail Operations Compliance team. This role will work alongside the SVP Director of Compliance - Retail Operations and Assurance to develop, administer, and maintain the Banks Compliance Management Program in order to ensure compliance with all consumer...

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