Hound finds 'hidden jobs'
   Send a Friend Free Trial
Forgot Your Password?
  How Hound Can Help You
Search Jobs Direct from Employer Career Pages

Need Help? Call us at (800) 680-7231
Keywords Location  Organization

example: Graphic Designer

example: West Kingston, RI or 02892

+ Browse Jobs   + Advanced Search   + Preferences   + Search Tips

Banking Compliance

Banking compliance jobs include banking compliance manager jobs, bank compliance officer jobs, and bank compliance analyst jobs. Banking compliance professionals simplify the process of bank examination and regulatory compliance and tend to work with specific compliance resources.

Banking compliance managers are expected to ensure that their banks comply with ever-changing regulations and rules. Banking compliance officers monitor and report regulatory news and developments, analyzing their impact on the financial institutions they work for. Banking compliance analysts provide counsel regarding compliance with banking and security laws.

A banking compliance officer should have at least five years of legal or compliance experience, preferably in the finance sector, enforcement, rulemaking, or regulatory compliance; previous bank regulatory experience or experience in consumer finance; and a legal degree, preferably a Juris Doctor (JD).

Search related to:

AML Compliance
Anti Money Laundering Compliance
Finance Compliance
Regulatory Affairs Compliance
Regulatory Compliance

Related Jobs 23 matches

  • BFS - P&T - Business Banking - Active Banking - Snr Business Analyst - 12 months
    Sydney, New South Wales, Australia
    Group: Banking and Financial Services Division: Product & Technology Recruiter: Leandro Casas Are you an experienced Senior Business Analyst who is passionate about Agile delivery, technological innovation and likes to feel a sense of ownership in the solutions you shape? Macquarie Business Banking is a business division which provides specialised..



  • Manager Financial Crime Compliance - Global Banking & Markets
    Dubai, Debai, United Arab Emirates
    Manager Financial Crime Compliance - Global Banking & Markets','00008YIJ','!*!GCB5     About HSBC HSBC is one of the world’s leading banks, with a network covering 71 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored..



  • AVP RC Global Banking and Markets Trade Surveillance
    Toronto, Ontario, Canada
    AVP RC Global Banking and Markets Trade Surveillance','00008AEP','!*! Employment Type: Regular   Reporting to the Head of Regulatory Compliance (“RC”) Global Banking and Markets (“GBM”), the AVP Surveillance manages the GBM RC Surveillance team in conducting trade and communications surveillance of GBM activities to identify any potential market misconduct and..



  • Compliance Group Manager - Consumer and Business Banking
    Columbus, OH
    Huntington Bancshares Incorporated is a regional bank holding company headquartered in Columbus, Ohio, with $100 billion of assets and a network of 1,115 branches and 1,891 ATMs across eight Midwestern states. Founded in 1866, The Huntington National Bank and its affiliates provide consumer, small business, commercial, treasury management, wealth management,..



  • Financial Services Risk Management (Regulatory Compliance - Private Banking, Consumer Banking), Manager/ Senior Manager, Advisory, Singapore
    Singapore, Singapore (General), Singapore
    Financial Services Risk Management (Regulatory Compliance - Private Banking, Consumer Banking), Manager/ Senior Manager, Advisory, Singapore','SIN00302','SG-All-Singapore','!*!We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to..




Banking Compliance Jobs Video

  
Add to Favorites Add to Favorites
Related Jobs Related Jobs
  Video Archives






Browse Jobs  |   Search Jobs by Industry  |   Our Sites