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22

compliance jobs in galax va

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  • Financial Crimes Senior Investigator I

    Truist Bank —Winston-Salem, NC

    Prepare written analysis of research findings and make independent recommendations to maintain or exit the relationship as warranted.

    4h

  • The National Bank of Blacksburg —Tazewell, VA

    The position also requires participation in fiduciary account reviews, trust business development activities, and collaborative decision-making related to…

    $75,000 - $112,450 a year

    Quick Apply

    6d

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  • Woda Cooper —Columbus, OH

    Must possess a valid driver’s license and auto insurance. Assist with the monthly, quarterly and annual reports requested from the city, county, state and other…

    Quick Apply

    4h

  • Ultimus Fund Solutions —Columbus, OH

    Bachelor’s degree in finance, law, business administration, or a related field. Additionally, this role involves monitoring, analyzing, and reporting on AML…

    $55,000 - $85,000 a year

    Quick Apply


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