Compliance Specialist Jobs

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1-15 of 222 Jobs
Sparks Group - Frederick, MD
Job Summary/Company: Do you have a 4 year degree in Math, Economics, Finance, Accounting, Statistics, Computer Science or Business, 3+ years of experience in Financial Services, Accounting or...
3 days ago
Petal - New York, NY
The Petal mission At Petal, we're using fresh thinking and cutting-edge technology to make credit honest, simple and accessible. We use machine learning to analyze more data in our credit...
2 days ago
BMO Financial Group - Chicago, IL
**Mandate** The Senior Compliance Officer assists the Head, US RegulatoryCompliance Testing for BMO Harris Bank NA \(?BHB?\) as a key contributor on theBHB Regulatory Compliance Testing team and...
1 day ago
TransferMate - New York City, NY
We are currently looking for an outgoing, upbeat Compliance Officer to be based in New York . A Compliance Officer is responsible for monitoring and providing business support on a variety of...
1 day ago
El Paso, TX
Compliance Officer- El Paso, Texas Work for a financial institution that has been in business for many years and is one of the fastest growing banks. Our employee benefits package includes...
5 hours ago
Independent Bank Group, Inc - Denver, CO
Overview WHY WHY PRIVATE CAPITAL MANAGEMENT IS A GREAT PLACE TO WORK Footprint Established, respected, and growing in Texas and Colorado. People Building thriving relationships and leading with a...
2 days ago
Halo Group - New York, NY
Our client, a large international bank, is looking to add a Compliance Officer & Head of Training to their team. The purpose of the position is to oversee the day to day aspects of the OFAC,...
18 hours ago
Keybank - Cleveland, OH
JOB BRIEF Working as a member of the Financial Intelligence Unit (FIU) Risk Assessment (RA) team within Financial Crimes Governance (FCG), the Compliance Officer ? BSA/AML and OFAC Risk...
3 days ago
Citigroup - Fort Mill, SC
Citi's AML program requires potential and existing customers, related parties, accounts and transactions for attributes that may indicate corruption, financial misconduct or other criminal or...
12 hours ago
Nordea Investment Management (Norway) - Oslo, MN
To better capture local regulatory requirements and enhance the co-ordination of compliance risks in the country dimension, Nordea has decided to establish a new function within Group Compliance,...
2 days ago
BNP Paribas - San Ramon, CA
What sets Bank of the West apart from other banks is our team membersthey embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000...
3 days ago
Arrow Electronics, Inc. - Centennial, CO
Financial Compliance Analyst Job Description: Summary : We are seeking a Senior Accounting professional to work in our Englewood, CO office of Arrow Electronics to support our SEC reporting and...
2 days ago
Federal Reserve Bank of San Francisco - San Francisco, CA
The Financial Institution Supervision and Credit Division is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies (BHCs), savings and loan holding...
1 day ago
American Express - Phoenix, AZ
American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In...
13 hours ago
Bellingham, WA
237 West Kellogg Road compensation: $50,000.00 - $55,000.00 Annually employment type: full-time Description Whatcom Community College invites applications for the Grants Compliance Officer...
23 hours ago

Compliance Specialist Online Courses and Training Opportunities

Compliance for Wearables [2016 Webinar Recording]
Video Length: 60 minutes.  This webinar will focus on regulatory aspects facing wearable device manufacturers. The global market for these devices is expected to reach into the billions. EMC,...

11 Tips for Improved UST Compliance
This half-hour course walks Class A/B operators through 11 ideas how to improve your operational compliance for your UST system. Learn from UST experts how to stay ahead of the compliance curve...

Affirmative Action Compliance for Hiring Managers
Welcome to Affirmative Action Compliance for Hiring Managers. This course provides strategies for managing and tracking applicant data for affirmative action programs. By the end of this course...

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