Northwest Federal Credit Union - Herndon, VA3.5

Certified Compliance Officer (NCCO, CUCE, CRCM) certification preferred. Minimum of 5 years of progressive compliance experience or other compliance work within...

Estimated: $78,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Oritani Bank - Township of Washington, NJ3.4

Assists the BSA Officer and the Chief Compliance Officer with regulatory examinations. Knowledge of Patriot Officer software, Prime Compliance Suite and/or...

Estimated: $63,000 - $84,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Oritani Bank - Township of Washington, NJ3.4

Knowledge of Patriot Officer software, Prime Compliance Suite and/or Lexis/Nexis a plus! Detailed knowledge of BSA, AML, CIP, OFAC and USA Patriot Act...

Estimated: $56,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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LBS Financial Credit Union - Long Beach, CA

Assist the Compliance Officer in the areas of BSA/Anti-Money Laundering, OFAC, US Patriot Act, Business Continuity Planning, Safety, quality control and...

Estimated: $50,000 - $66,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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JP Morgan Chase - Chicago, IL3.9

The Global Financial Crimes Compliance (GFCC) organization is part of The Global Compliance & Regulatory Management organization which is responsible for the...

Estimated: $130,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

JP Morgan Chase - Newark, DE3.9

The Global Financial Crimes Compliance (GFCC) organization is part of The Global Compliance & Regulatory Management organization which is responsible for the...

Estimated: $120,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Trustmark National Bank - Jackson, MS4

Attend BSA training annually, and as needed, based on revisions to the BSA requirements. Familiar with federal BSA / AML regulations....

Estimated: $46,000 - $57,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

MasterCard - Purchase, NY4.1

Intermediate skills with BSA/AML compliance program requirements. Provide regular reporting to Global Mastercard AML Officer....

Estimated: $89,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

First Northern Bank - United States4.5

Oversees and directs the BSA Department and works with the BSA Officer to develop, implement and maintain the Bank’s BSA/AML/OFAC program....

Estimated: $69,000 - $93,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

GOLD Credit Union - Allentown, PA

Serves as BSA Officer and Security Officer. The Risk and Compliance Manager is responsible for establishing and maintaining an ongoing compliance program and...

$61,000 - $76,000 a year

Blue Hills Bank - Norwood, MA4.4

The BSA Officer is also the OFAC officer. Responsible for oversight of BSA Analysts. Experience in developing and delivering compliance training....

Estimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Charles Schwab - Lone Tree, CO4.1

Risk Analysis, Compliance. AML Compliance Investigations experience. A bachelor s degree or equivalent work experience in the brokerage, bank, and/or AML...

Estimated: $68,000 - $89,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Origin Bank - Ruston, LA3.1

Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank's procedures to fulfill the...

Estimated: $38,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Green Dot - Pasadena, CA3.4

Ensure appropriate data analytical support is utilized by AML Compliance to ensure a highly-polished level of AML compliance risk governance reporting and...

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Manufacturers Bank - Los Angeles, CA4

Patriot Officer *Check Fraud Collection. Guardian Officer *Customer Data Base Check. Knowledge of bank operational policies and procedures as well as all...

Estimated: $47,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Huntington Bank - Columbus, OH3.6

8152/Depot Maintenance Production Officer 7445/Production Engineering Officer; 1933/ Navy Exchange Officer;...

Estimated: $42,000 - $54,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Huntington Bank - Akron, OH3.6

8152/Depot Maintenance Production Officer 7445/Production Engineering Officer; 1933/ Navy Exchange Officer;...

Estimated: $43,000 - $57,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Lakeland Bank - Oak Ridge, NJ3.3

Manage the BSA & AML compliance functions for the Bank, directly supervise BSA & AML Managers and BSA Analysts and collaboratively interface and support...

Estimated: $140,000 - $180,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Commercial Bank of California - Los Angeles, CA

Strong background in BSA Compliance (3-5 years). The Senior BSA Analyst assists the BSA Manager and Assistant BSA Manger as follows:....

Estimated: $42,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

First Citizens Bank & Trust Company - Raleigh, NC3.7

CRCM (Certified Regulatory Compliance Manager), CAMS (Certified Anti-Money Laundering Specialist) or similar designation....

Estimated: $59,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Automated Systems, Inc. - Nebraska

Certified Community Bank Compliance Officer (CCBCO); The Compliance Audit Manager is a dual-responsibility position with both compliance and internal audit...

Estimated: $100,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CAPCO - Washington, DC3.6

Hundreds of subject-matter experts deliver these solutions – former regulators, examiners, attorneys, and risk and compliance officers....

Estimated: $75,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

JP Morgan Chase - Newark, DE3.9

Any candidate not meeting ALL the qualifications can be considered for a Compliance Officer, Associate. In-depth understanding of BSA, AML, OFAC and other AML...

Estimated: $92,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Bitcoin Depot - Atlanta, GA

AML Compliance Officer. To meet financial, operational, and growth plans a full time compliance officer is necessary to carry out day-to-day requirements of the...

Estimated: $59,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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CIT Group - Jacksonville, FL3.7

Facilitate and support compliance related initiatives for Compliance Subject Matter Experts, Compliance Policies and Procedures, regulatory changes, etc....

Estimated: $69,000 - $91,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Euro Pacific Intl. Bank - San Juan, PR

Assistant Compliance Officer – BSA/OFAC/AML/KYC. We are seeking an Assistant Compliance Officer to perform day-to-day tasks to ensure compliance with OFAC, BSA...

Estimated: $39,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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