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Banking Compliance Officer Jobs

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Wealth Management Private Banking Group Compliance Officer The... including brokerage, investment advisory, banking and lending, insurance, retirement... responsible for supervising one Compliance professional and working closely... support functions including Bank Compliance, Legal and Risk. Should... Compliance work experience in the banking or financial services industry...... read more
Company
In-House, First Hawaiian Bank
Experience
2-3 yrs required
Location
Honolulu, HI
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
60
Corporate Compliance Officer The candidate will... Program and for ensuring compliance with fair lending laws... and regulations. Responsibilities will include monitoring the day-to-day compliance activities, researching and responding... to fair lending compliance questions, conducting fair lending... risk assessments, coordinating and... read more
Company
In-House
Experience
8-10 yrs required
Location
Raleigh, NC
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
1
Compliance Officer - Cross Border... border team members, divisional Compliance officers and / or... CB Legal where relevant. Will be providing proposals on how to further develop / adapt the CB program to meet regulatory requirements / expectations with a... read more
Company
In-House, First Hawaiian Bank
Experience
2-3 yrs required
Location
Honolulu, HI
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
15
Compliance Officer The candidate reviews... quality assurance testing, tracking compliance-related issues, documenting business unit... compliance risk assessments, developing and... with the bank’s Corporate Compliance Division and assisting or... providing project support for compliance-related initiatives within the business... compliance years’ work experience in banking industry preferred. Should have...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Omaha, NE
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
11
Senior Lead Fiduciary Officer The candidate is responsible... assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. May manage personal trust accounts of... read more
Company
In-House
Experience
Min 10 yrs required
Location
Fargo, ND
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
3
Senior Lead Fiduciary Officer The candidate is responsible... assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. May manage personal trust accounts of... read more
Company
In-House
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
4
Senior Lead Fiduciary Officer The candidate is responsible... assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. May manage personal trust accounts of... read more
Company
In-House
Experience
Location
Grand Rapids, MI
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
1
Senior Trust Officer The candidate serve as... is typically the Trust Officer, who is the client's... Thus, the Senior Trust Officer is responsible for coordinating... reviews. Ensure all internal compliance and proper documentation requirements... are met, consistent with internal fiduciary... read more
Company
In-House, U.S. Trust
Experience
Min 12 yrs required
Location
Cleveland, OH
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
10
investment, fiduciary, credit and banking solutions. Build relationships with... development. Meet Risk and Compliance requirements and policies. Must... 12+ years of private banking or complex financial services... experience OR minimal equivalent of a bachelors degree. MBA or Post-Graduate Degree preferred... read more
Company
In-House, Lifespace Communities, Inc.
Experience
Min 5 yrs required
Location
West Des Moines, IA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
39
Compliance, Audit And Privacy Officer... reside in Iowa. The Compliance, Audit and Privacy Officer... and uphold communities wide compliance and audit program. The... and steward of enterprise compliance strategy, structure and process,... the standards for the compliance and audit program. Create... compliance... read more
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