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 30 matches

  • Assistant Regional Business Oversight Manager Retail Banking and Wealth Management Shenzhen HSBC China (Pearl River Delta)
    Shenzhen, Guangdong, China
    Assistant Regional Business Oversight Manager Retail Banking and Wealth Management Shenzhen HSBC China (Pearl River Delta)','000099H3','!*!Retail Banking and Wealth Management (RBWM) Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers...



  • Regional Business Oversight Officer Retail Banking & Wealth Management HSBC China
    Shanghai, Shanghai, China
    Regional Business Oversight Officer Retail Banking & Wealth Management HSBC China','000099TG','!*!Retail Banking and Wealth Management (RBWM) Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key..



  • Consumer and Community Banking Compliance Manager VP - Mortgage Banking
    Lewisville, TX
    Consumer and Community Banking Compliance Manager VP - Mortgage Banking','170056636','!*! Consumer and Community Banking Compliance plays a critical role in the successful execution of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies,..



  • Consumer & Community Banking Compliance Manager VP - Regulatory Exam
    New York City, NY
    Consumer & Community Banking Compliance Manager VP - Regulatory Exam','170057677','!*!The Consumer & Community Banking (“CCB”) Regulatory Relations group at JPMorgan Chase is responsible for managing regulatory supervisory activity for the CCB Line of Business.  Currently, we are seeking a Vice President Compliance Manager to participate in regulatory interactions.    The..



  • Consumer & Community Banking Mortgage Banking Originations Compliance Manager - VP
    West Jacksonville, FL
    Consumer & Community Banking Mortgage Banking Originations Compliance Manager - VP','170057577','!*! The Originations Compliance Manager is responsible for conducting compliance related monitoring and ongoing analysis of the line of business’ compliance with mortgage originations and consumer protection based regulations for the Firm’s branch based and on-line lending channels. The successful..




Banking Compliance Jobs Video

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






Browse Jobs  |   Search Jobs by Industry  |   Our Sites