Financial Compliance Officer Jobs | Glassdoor
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  • 3.5
    Citi – Fort Mill, SC
    Est. Salary $57k-$104k
    1 days ago 21hr
    Qualifications: 5+ years in AML compliance, AML regulatory, AML audit or related experience. Experienced compliance professional with a… Irving Education: High School Diploma/GED Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $82k-$145k
    1 days ago 22hr
    opportunities to develop to are widely available to all. The Compliance Officer is responsible for managing a caseload of investigations… as well as compliance with those business segments. Established business knowledge and comprehension of financial products Excellent…
  • 3.2
    S&P Global – Centennial, CO
    Est. Salary $50k-$91k
    7 days ago 7d
    Description COMPLIANCE OFFICERCOMPLIANCE EXAMINATIONS - Centennial The Role: The Compliance Officer conducts periodic… Ratings’ compliance with regulations, Codes of Conduct and compliance policies and procedures. The Compliance Officer in this role…
  • 4.0
    PERL Mortgage – Chicago, IL
    2 days ago 2d
    Assist Loan Officer(s) in developing and maintaining relationships with borrowers, realtors, builders, financial planners, and… Avondale! The Mortgage Analyst provides sales support to the Loan Officer to maintain and build client relationships. The Mortgage…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $55k-$101k
    1 days ago 22hr
    Qualifications: 5+ years in AML compliance, AML regulatory, AML audit or related experience. Experienced compliance professional with a… ,Tampa Education: High School Diploma/GED Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 5.0
    Heritage Home Loans – Spokane, WA
    EASY APPLY
    10 days ago 10d
    sales force is expanding and we have an opening for a Loan Officer that will value our company’s visions and goals, if this sounds… customers are getting a loan that is custom tailored to their financial needs. We offer an unmatched level of Customer Service in…
  • 3.0
    State Street – Boston, MA
    1 days ago 15hr
    to manage Compliance and Operational Risk; make recommendations for controls enhancements • Self-identify Compliance Issues in… with the Sector Solutions-aligned Compliance Team (SLOD) specific to identified Compliance issues • Prepare executive reporting…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $69k-$125k
    1 days ago 23hr
    for potentially suspicious activity and performing AML or financial investigations. 6+ years experience in writing and preparing… applicable regulatory requirements Work experience in a financial institution with job specific work experience in AML Knowledgeable…
  • 2.9
    AIG – New York, NY
    Est. Salary $59k-$114k
    10 days ago 10d
    The Compliance Analyst Lead, Global Financial Crimes Group (Houston or New York) will assist the Regional Compliance Officer, Global… escalation point regarding the Financial Crime Risks. Provide best-practice advice to the regional compliance function and regional business…
  • 3.6
    Morgan Stanley – Baltimore, MD
    1 days ago 19hr
    , the group works closely with the ISG Americas Chief Compliance Officer (CCO) in managing key departmental projects and initiatives… Profile The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend…
  • 3.4
    Citibank – Fort Mill, SC
    Est. Salary $47k-$87k
    1 days ago 21hr
    Qualifications: 5+ years in AML compliance, AML regulatory, AML audit or related experience. Experienced compliance professional with a… corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $84k-$150k
    1 days ago 16hr
    ,Jersey City Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… product expansions. This process is key component of Citi's AML Compliance Program, and is governed by Citi global policy (the AML NPA…
  • 3.5
    San Manuel Casino – Highland, CA
    25 days ago 25d
    interpret and make the operational, financial and budgetary decisions based on financial and operational reports and analysis… The Chief Business Development Officer, Hospitality & Entertainment (CBDO, H&E) role requires an exceptional leader with demonstrated…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $95k-$166k
    4 days ago 4d
    Compliance Officer – Global Securities Services (VP) The Deutsche Bank Global Transaction Banking (GTB) Compliance team… other. Compliance At Deutsche Bank, good compliance is everybody’s responsibility. The Compliance department’s core…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $45k-$85k
    1 days ago 22hr
    Qualifications: 5+ years in AML compliance, AML regulatory, AML audit or related experience. Experienced compliance professional with a… corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit…
  • 3.2
    Aetna Inc. – Bethesda, MD
    Est. Salary $58k-$111k
    6 days ago 6d
    The Plan Compliance Officer for Innovation Health directs and coordinates on behalf of the Medicare Compliance Officer, the Medicare… Medicare Officer who is the Medicare Compliance Officer for Innovations Health (Joint Venture). The Medicare Compliance Officer…
  • 3.5
    CitiGroup – United States
    Est. Salary $73k-$130k
    1 days ago 18hr
    available to all. Based in New York, the SVP Compliance Officer reports to the Head of Program Management for the Ethics… Office and ultimately to the Citi Chief Ethics Officer within Global Compliance. This position will be responsible for preparing…
  • 3.4
    Wells Fargo – Charlotte, NC
    1 days ago 22hr
    Job Description This Compliance Officer will support the Wells Fargo Securities Compliance Program by assisting with the design… regulatory changes affecting the WFS Compliance platform. In the role this Compliance Officer will be required to acquire extensive…
  • 2.9
    Northwest FCU – Herndon, VA
    15 days ago 15d
    experience in financial services environment performing loan duties (Loan decisioning) is required if being hired as Loan Officer. Working… Number 17-0058 Post Date 6/15/2017 Title Consumer Loan Officer City Herndon State VA Description The primary purpose…
  • 5.0
    Langlade Hospital – United States
    Est. Salary $34k-$57k
    1 days ago 13hr
    Bachelor's Degree The Compliance Specialist assists the Chief Compliance and Privacy Officer in developing, coordinating… as a resource person to the Chief Compliance and Privacy Officer and the Corporate Compliance Team in implementation and maintenance…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $67k-$123k
    1 days ago 16hr
    corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit… a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive…
  • 3.5
    CitiGroup – United States
    Est. Salary $73k-$130k
    1 days ago 18hr
    for the Ethics Office and ultimately to Citi's Chief Ethics Officer within Citi's Global Ethics Office. The Senior Vice President… including working with Compliance to ascertain that third-party vendors maintain adequate controls for compliance with Citi standards…
  • 4.3
    MIT – Cambridge, MA
    18 days ago 18d
    Job Description FINANCIAL OFFICER, Computer Science and Artificial Intelligence Laboratory (CSAIL), to perform… decisions; monitor the daily financial performance of grants and contracts to ensure compliance with MIT and sponsor policies;…
  • 3.3
    Western Union – Miami, FL
    Est. Salary $44k-$81k
    20 days ago 20d
    Union could be for you. Right now, we are seeking a Compliance Officer, based out of our Miami Office covering the Caribbean.… preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs…
  • 3.5
    CitiGroup – United States
    Est. Salary $73k-$130k
    1 days ago 18hr
    the SVP Senior Compliance Officer reports to a Director/Ethics Officer and ultimately to Citi's Chief Ethics Officer within Citi'… Citi's Global Ethics Office. Ethics Officers within Global Compliance interface with global businesses and regions and are responsible…
  • 4.1
    Wintrust Mortgage – United States
    5 days ago 5d
    the HUD-1 or Good Faith Estimate to the processor and loan officer/assistant via email. Communicates with the title company… verification of employment for each borrower. Funds the loan in compliance with investor guidelines as well as meeting all at-closing…
  • 3.4
    Citibank – New York, NY
    Est. Salary $67k-$123k
    1 days ago 18hr
    York, the VP Compliance Officer reports to a Director/Ethics Officer and ultimately to Citi's Chief Ethics Officer within Citi'… corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit…
  • 3.4
    Michigan State University Federal Credit Union – East Lansing, MI
    Est. Salary $30k-$43k
    10 days ago 10d
    volume Financial Services Officer II: All of the Financial Services Representative I and II, and Financial Services Officer I duties… Senior Financial Services Officer: All of the Financial Services Representative I and II, and Financial Services Officer I and…
  • 3.9
    UP Education Network – United States
    1 days ago 13hr
    Administrative and Financial Officer (CAFO) leads UP Education Networks finance, operations, technology, and compliance functions for… Chief Administrative and Financial Officer About UP Education Network UP Education Network manages and operates six schools…
  • 4.3
    MIT – Cambridge, MA
    3 days ago 3d
    SENIOR FINANCIAL OFFICER, Picower Institute for Learning and Memory, to be responsible for managing all financial operations… ensuring compliance with sponsor requirements, agency and award terms/conditions, and MIT policies; preparing complex financial forecasts…
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