Compliance Specialist Jobs

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Compliance Officer, Lending

  • City National Bank
  • Los Angeles, CA
  • 2 days ago

COMPLIANCE OFFICER LENDING WHAT IS THE OPPORTUNITY? The Compliance Officer is responsible for working closely with the Compliance Team Lead and Division Risk Manager to design, maintain, implement...

The Senior Business Systems Analyst, Financial Compliance will support both the financial analysis and the systems involving Healthcare Providers (HCP) and Healthcare Organization (HCO) across the US...

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a...

EMEA Anti-Corruption Compliance Officer

  • JP Morgan
  • Paris, TN
  • 2 days ago

The EMEA Compliance Department supports the groupa€™s Asset Management, CIB (Markets, Investor Services, Banking and Wholesale Payments) and Global Wealth Management businesses in the...

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a...

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a...

Job description #LI-TL1 #HSBCUSA At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is...

Remote Work

Compliance Officer

  • Willamette Valley Bank
  • Salem, OR
  • 1 day ago

sound business judgment Exercised discretion when performing duties assigned Occasional travel may be required Position requires sitting for long periods Education and Experience: Bachelors degree in finance...

Remote Work

Corporate Compliance Analyst - Financial Crimes - Remote Op

  • Regions Financial Corporation
  • Montpelier, VT
  • 1 day ago

The Financial Crimes Compliance Specialist is responsible for assessing high risk areas for BSA / AML and OFAC compliance across Regions....

Remote Work

Compliance Officer

  • Raleigh, NC
  • 1 day ago

Recommended Skills Auditing Criminal Justice Curiosity Finance Financial Risk Operational Risk Apply to this job. Think you're the perfect candidate?...

Corporate Compliance Analyst - Financial Crimes - Remote Op

  • Regions Financial Corporation
  • Boise, ID
  • 1 day ago

The Financial Crimes Compliance Specialist is responsible for assessing high risk areas for BSA / AML and OFAC compliance across Regions....

Remote Work

Consumer Lending Process Compliance Officer

  • Edward Jones
  • Bolingbrook, IL
  • 1 day ago

Consumer Lending Compliance Officer (Salt Lake City, St. Louis, Tempe) EDWARD JONES Bolingbrook, IL Seasonal / Temp Apply on company site Job Details favorite_border At Edward Jones, we help...

Senior Compliance Officer

  • Larson Maddox
  • Chicago, IL
  • 1 hour ago

A successful candidate for this role will have experience in the finance and compliance space at a financial services firm....

EDUCATION: Bachelor's degree in business, applied mathematics, statistics, finance, accounting, psychology, operations research or related discipline EXPERIENCE AND REQUIRED SKILLS: 2+ years of experience...

Remote Work

VP, Capital Markets Compliance Officer

  • The Execu|Search Group
  • Los Angeles, CA
  • 17 hours ago

A financial services company located in California is actively seeking a driven and dedicated professional to join their staff in a remote capacity as their new Capital Markets Compliance Officer...

Compliance Specialist Online Courses and Training Opportunities

What is Compliance?
Compliance isnt only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. Its also about the positive impact a robust and ethical compliance program can...

Effective Compliance Programs
Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, What should I do about it? In this course, well explore one of the key factors for...

Security Governance & Compliance
Students are introduced to the field of cyber security with a focus on the domain of security & risk management. Topics include the fundamental concepts and goals of cybersecurity (the CIA triad),...

Title Synonyms

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Salary for Compliance Specialist Jobs Nationwide

This is the average annual salary for Compliance Specialist jobs in Ashburn, VA as reported by the BLS.

$94,437

Licensing / Certification

Required or preferred licenses and certifications for Compliance Specialist positions.

Highest Education Level

Compliance Specialists offer the following education background
  • Bachelor's Degree (46.8%)
  • Master's Degree (34.7%)
  • Doctorate Degree (6.3%)
  • Associate's Degree (4.2%)
  • High School or GED (3.7%)
  • Vocational Degree or Certification (3.5%)
  • Some College (0.7%)
  • Some High School (0.1%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Specialists
  • 2-4 years (42.6%)
  • 4-6 years (18.4%)
  • None (13.4%)
  • 1-2 years (9.8%)
  • 8-10 years (5.0%)
  • 10+ years (4.9%)
  • 6-8 years (4.6%)
  • Less than 1 year (1.3%)

Other Titles

Here are some other career titles that require similar skills

Top Hiring Companies

Top hiring companies for Compliance Specialist positions

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