Regulatory Compliance Officer jobs

• Chicago
• US$130000 - US$180000 per annum
• Posted 2 days ago

Job Title: Deputy Chief Compliance Officer (DCCO) Company: A fast growing full service investment bank is looking to bring on a Deputy Chief Complinace Officer to their team. In this position you'll have the ability for growth and development with direct exposure to senior leadership. This role s...

• Boston
• US$150000 - US$250000 per annum
• Posted 3 days ago

Our client is a rapidly expanding international FinTech, who is excited to be among the fastest-growing companies in the payments industry. The team collaborates to develop a world-class, all-in-one payments orchestration platform that offers our clients extensive capabilities, technologies, and ...

• Lawton
• Up to US$100000 per annum
• Posted 5 days ago

A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedure...

• Boston
• US$150000 - US$250000 per annum
• Posted 6 days ago

Our client is a rapidly expanding international FinTech, who is excited to be among the fastest-growing companies in the payments industry. The team collaborates to develop a world-class, all-in-one payments orchestration platform that offers our clients extensive capabilities, technologies, and ...

• Irving
• US$70000 - US$80000 per annum
• Posted 10 days ago

A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal ...

• Boston
• US$150000 - US$250000 per annum
• Posted 11 days ago

Our client is a rapidly expanding international FinTech, who is excited to be among the fastest-growing companies in the payments industry. The team collaborates to develop a world-class, all-in-one payments orchestration platform that offers our clients extensive capabilities, technologies, and ...

• Wichita
• Negotiable
• Posted 11 days ago

A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed to mature their BSA/AML program while also guiding the compan...

• Columbus
• Negotiable
• Posted 15 days ago

About The Role: A fast growing asset manager is looking to bring on a Senior Compliance Officer that reports directly into the Chief Compliance Officer. This position provides growth opportunity and will recieve direct exposure to senior leadership. Responsibilities: Aid in overseeing the Complia...

• Wichita
• Negotiable
• Posted 18 days ago

A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed to mature their BSA/AML program while also guiding the compan...

• Lawton
• Negotiable
• Posted 23 days ago

A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedure...

• Jersey City
• US$140000 - US$160000 per annum
• Posted 24 days ago

JOB TITLE - Regulatory Relations Associate Director HIRING FIRM - An American post-trade financial services company providing clearing and settlement services to the financial markets LOCATION - Jersey City OR Boston REPONSIBLITIES: Assist in processing regulatory requests for information by gath...

• Wichita
• Negotiable
• Posted 25 days ago

A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed to mature their BSA/AML program while also guiding the compan...

• Raleigh
• US$100000 - US$150000 per annum
• Posted 26 days ago

Job Responsibilities: Cultivate Regulatory Relationships: Examination Management & Ongoing Monitoring Activities Provide timely guidance to the Bank's Board Members, Executives, and management to uphold positive regulatory relationships in compliance with relevant laws and policies. Offer support...