Financial Compliance Officer Jobs | Glassdoor
  • All Jobs (3,561)

Financial Compliance Officer Jobs

Filters
Filters
  • 3.5
    Citi – Washington, DC
    Est. Salary $99k-$170k
    1 days ago 23hr
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… all. General responsibilities include: Maintain OFAC Compliance Subject Matter Expertise and be responsible for managing sanctions…
  • 4.0
    Visiting Nurse & Hospice Care – Santa Barbara, CA
    EASY APPLY
    14 days ago 14d
    community. Job Description Summary The Chief Operating Officer leads, directs and coordinates all professional and patient… emerging issues and priorities. Financial Management Ensures effective financial management and budget performance of…
  • 3.0
    Citizens Bank – Plymouth Meeting, PA
    Est. Salary $96k-$168k
    1 days ago 23hr
    state of regulatory compliance. To meet these ongoing needs, Citizens is seeking a Senior ComplianceOfficer to support the Unfair… Minimum 4+ years of Bank audit/regulatory compliance experience in consumer financial services field or a regulatory agency, with…
  • 3.5
    Citi – Washington, DC
    Est. Salary $76k-$135k
    1 days ago 23hr
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… implementation of processes, standards and procedures for OFAC Compliance; Maintains deep knowledge of subject matter, products and…
  • 3.8
    Ultimate Medical Academy – New York, NY
    Est. Salary $61k-$87k
    8 days ago 8d
    Chief FinancialOfficer, in the areas of tax compliance, internal control and process efficiency, as well as financial reporting… Requisition Number 17-0085 Title Senior Accountant, Tax Compliance and Financial Projects Post Date 2/8/2017 City New York…
  • 3.4
    Patelco Credit Union – San Jose, CA
    5 days ago 5d
    products to potential referral sources such as realtors and financial planners in the community. Meets with members to discuss… related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union’s policies and procedures. Other…
  • 3.8
    Goldman Sachs – Dallas, TX
    Est. Salary $111k-$189k
    NEW
    the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program… of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended…
  • 3.6
    Michigan State University Federal Credit Union – East Lansing, MI
    Est. Salary $30k-$43k
    NEW
    , FSR I, FSR II, Loan Officer I, and Loan Officer II duties and responsibilities Senior Loan Officer: Apply and share… All Branch Employees, FSR I, FSR II, Loan Officer I, Loan Officer II, and Loan Officer III duties and responsibilities Knowledge…
  • 4.1
    Sierra Pacific Mortgage – Sherman Oaks, CA
    EASY APPLY
    7 days ago 7d
    pull through of locked loans. · 5% -Ensure compliance with all regulatory compliance requirements and guidelines. Qualifications… and services and determines which financial products best meet the customer's needs and financial circumstances. Advises the customer…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $78k-$141k
    NEW
    changing regulatory landscape. The role of the Divisional ComplianceOfficer is to articulate and maintain the standards of conduct… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 2.9
    Radius Bank – Boston, MA
    Est. Salary $97k-$150k
    1 days ago 21hr
    goals through active participation in sales management and officer call programs, and provide leadership, training and support… the Bank -Keep abreast of economic conditions and monitor financial performance measures such as budgets, assets quality, funding…
  • Achievement Centess for Children & Families Foundation – Delray Beach, FL
    EASY APPLY
    8 days ago 8d
    assets; ensures compliance for designated and undesignated funds raised on behalf of ACCF; maintains financial transparency among… CHIEF DEVELOPMENT OFFICER POSITION The Chief Development Officer for the Achievement Centers for Children & Families Foundation…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $46k-$86k
    1 days ago 23hr
    identified. The position will report to the Senior Compliance Sanctions Officer and support and coordinate Sanctions operational… and strengthen sanctions related controls globally. The Complianceofficer will be responsible for managing and leading assigned…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $78k-$141k
    NEW
    regulatory landscape. The role of the Divisional ComplianceOfficer is to articulate, develop and maintain the standards of… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 3.0
    Northwest FCU – Herndon, VA
    7 days ago 7d
    and ancillary products to meet their financial needs. The Retail MSR/Branch Loan officer is reponsible for understanding and… Title MSR/Branch Loan Officer City Herndon State VA Description The Retail MSR/Branch Loan Officer is responsible for providing…
  • 4.1
    Signal Financial Federal Credit Union – Kensington, MD
    14 days ago 14d
    The Loan Officer also ensures administrative and operational compliance with regulatory requirements and Signal Financial Federal… Description We are seeking a full time Real Estate Lending Loan Officer to join our team in our Kensington, MD office. This position…
  • 3.5
    LifeShare of Oklahoma – Oklahoma City, OK
    16 days ago 16d
    President and Chief FinancialOfficer (hereinafter CFO) is responsible for the organization’s overall financial plans, policies,… confidential information): The Vice President and Chief FinancialOfficer, is expected to maintain confidentiality of all donor/…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $57k-$103k
    1 days ago 23hr
    identified. The position will report to the Senior Compliance Sanctions Officer and support and coordinate Sanctions operational… and strengthen sanctions related controls globally. The Complianceofficer will be responsible for managing and leading assigned…
  • 3.5
    Federal Reserve Bank of Richmond – Charlotte, NC
    Est. Salary $40k-$70k
    NEW
    Code of Conduct to ensure compliance with issues related to previous employment and prohibited financial interest. The Code is available… Federal Reserve Bank of Richmond Law Enforcement Officer Charlotte, North Carolina As part of the nation’s central bank…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $119k-$206k
    NEW
    manipulation Role Description This is ComplianceOfficer role within the Strats Compliance team to cover Cash Equities Electronic… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 4.8
    NBKC – Kansas City, MO
    27 days ago 27d
    lending and compliance regulations, and other Bank lending policies Advanced accounting and business financial knowledge with… currently have an opening for a Commercial Loan Officer. The Commercial Loan officer develops and manages lending portfolio and relationships…
  • 3.0
    Mizuho Corporate Bank – New York, NY
    Est. Salary $110k-$176k
    1 days ago 15hr
    provides legal and compliance support services to Mizuho Americas LLC, the U.S. bank holding company for Mizuho Financial Group. ALCD… Employee will report directly to the Bank’s Sanctions Officer and will work to strengthen the bank's OFAC/Sanctions program through…
  • 4.5
    Farm Credit Mid-America – Three Way, TN
    1 days ago 1d
    Ohio, Kentucky and Tennessee. The FinancialOfficer (FO), or Sr. FinancialOfficer (SFO), is a sales position primarily responsible… the customer, and may partner with the Special Accounts Loan Officer for resolution. Represent and Communicate…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $95k-$150k
    NEW
    changing regulatory landscape. The role of the Divisional ComplianceOfficer is to articulate and maintain the standards of conduct… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 3.4
    Salal Credit Union – Seattle, WA
    10 days ago 10d
    Title: Senior Mortgage Loan Officer Reports To: VP of Lending FLSA Status: Exempt – Outside Sales Position Primary… Comply with all state and federal regulations and compliance standards, including: Identify Theft Protection Plan (ITPP…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $48k-$95k
    5 days ago 5d
    your tomorrow! A day in your life as a Deposit ComplianceOfficer Under the direction of the Manager, this position is responsible… enterprise wide deposit compliance programs. If applicable or appropriate, assists in business units’ compliance with applicable laws…
  • 4.4
    STCU – Spokane Valley, Spokane, WA
    NEW
    representative and loan officer. Preference will be given to candidates who have both teller and new accounts / loan officer experience. Demonstrated… Member Relationship Officer I (traveling position) Location South Valley Branch City Spokane…
  • 3.7
    Politico – Arlington, VA
    EASY APPLY
    2 days ago 2d
    Chief FinancialOfficer to help lead the strategic growth of our company. Reporting directly to the Chief Executive Officer and… leadership and day-to-day management of all financial components and systems to assure compliance and continuous improvement. The CFO…
  • 3.5
    Federal Reserve Bank of Richmond – Richmond, VA
    Est. Salary $42k-$73k
    NEW
    Code of Conduct to ensure compliance with issues related to previous employment and prohibited financial interest. The Code is available… Federal Reserve Bank of Richmond Law Enforcement Officer Richmond, VA As part of the nation’s central bank, the Federal…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $162k-$254k
    NEW
    changing regulatory landscape. The role of the Divisional ComplianceOfficer is to articulate and maintain the standards of conduct… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 3.1
    Sentry Insurance – Stevens Point, WI
    8 days ago 8d
    personal financial products to associates of the Sentry companies and to their family members. As a Mortgage Loan Officer you will… support during the mortgage loan process. As a Mortgage Loan Officer, you will conduct loan interviews, complete residential loan…
Page 2 of 115
Be the first to get new jobs like these: