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: Interior Designer

example: Minneapolis, MN or 55401

+ 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 18 matches

  • Regional Senior Manager Regulatory Compliance - Global Banking & Markets
    Dubai, Debai, United Arab Emirates
    Regional Senior Manager Regulatory Compliance - Global Banking & Markets','00008WLF','!*!GCB4     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,..

  • Vice President Regulatory Compliance Global Manager - Global Banking and Markets
    New York City, NY
    Vice President Regulatory Compliance Global Manager - Global Banking and Markets','00008X4B','!*!VP Director Regulatory Compliance Officers are aligned by regulation(s), regulatory requirements, and/or a particular set of compliance risks and serve as a key subject matter expert for assigned area(s). They provide compliance support, advice and guidance to the first and..

  • Regulatory Compliance Manager - Commercial Banking
    Birmingham, City and Borough of Birmingham, United Kingdom
    Regulatory Compliance Manager - Commercial Banking','00008YC5','!*! The Compliance Manager - Commercial Banking role is based within Regulatory Compliance.   The role of the Compliance Manager - Commercial Banking is to:   Assess how regulatory change impacts the business and support the business in implementation. Help set regulatory guidelines for the activities..

  • Compliance, Investment Banking Division Compliance, Associate/Vice President, Tokyo
    Tokyo, Tokyo-fu, Japan
    Job Summary & Responsibilities The candidate will work as part of the AP IBD compliance team (‚ÄúBanking Compliance‚ÄĚ) covering the Investment Banking Division. The Investment Banking Division includes industry groups and product groups that focus on financing, financial advisory assignments, M&A, financial sponsor transactions and derivatives solutions. The candidate will..

  • Commercial Banking - Sr. Compliance Associate / VP
    New York City, NY
    Commercial Banking - Sr. Compliance Associate / VP','170028900','!*!Commercial Banking ("CB") Compliance supports the CB line of business, which includes Corporate Client Banking & Specialized Industries, Middle Market Banking & Specialized Industries, Real Estate Banking, and Product Groups: Credit Markets/Treasury Services/International and Loan Operations.  CB generally serves clients with $10MM -..

Banking Compliance Jobs Video

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

Browse Jobs  |   Search Jobs by Industry  |   Our Sites