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: Xml Developer

example: Roswell, GA or 30075

+ 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 38 matches

  • Business Analyst - Business Banking - Sydney
    Sydney, New South Wales, Australia
    Group: Banking and Financial Services Division: Business Banking Recruiter: Lucy Glover Are you a Business Analyst who is passionate about Agile delivery, technological innovation and likes to feel a sense of ownership in the solutions you deliver for the business? Macquarie Business Banking provides specialist banking services to niche markets..



  • Regulatory Compliance Manager - Retail Banking & Wealth Management (RBWM) - 12 month contract
    Sydney, New South Wales, Australia
    Regulatory Compliance Manager – Retail Banking & Wealth Management (RBWM) – 12 month contract','00009T95','!*!Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.   Global Risk is a thriving and it is an expert risk management..



  • Commercial Banking - SOX Controller - VP
    Chicago, IL
    Commercial Banking - SOX Controller - VP','170090645','!*! The regulatory reporting function within Commercial Banking Finance seeks a strong candidate looking for an opportunity to develop deep expertise around all of Commercial Banking’s financial processes and controls. The successful candidate will support governance around the application of the Sarbanes-Oxley Act of..



  • Consumer & Community Banking - Compliance - Auditor - Associate
    Lewisville, TX
    Consumer & Community Banking - Compliance - Auditor - Associate','170094115','!*!  JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction..



  • Consumer & Community Banking Customer Experience Firmwide Compliance Manager - VP
    Jersey City, NJ
    Consumer & Community Banking Customer Experience Firmwide Compliance Manager - VP','170092860','!*!The Compliance Department of JPMorgan Chase & Co ensures the development and maintenance of a strong compliance culture by working closely with the business, legal, risk, and audit functions to provide expertise on regulatory compliance matters.  The primary role of..




Banking Compliance Jobs Video

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






Browse Jobs  |   Search Jobs by Industry  |   Our Sites