J&A Consulting LLC-New York, NY $45,000 - $55,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

COMPLIANCE REPORTS TO:. This position provides support to the AVP Compliance Officer and the Chief Compliance Officer....

City National Bank of New Jersey-Newark, NJEst. $39,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

REQUIRED COMPLIANCE TRAINING*. Bank Secrecy Act Analyst (BSA) DEPARTMENT:. Review and clear OFAC alerts generated by the Bank’s systems....

International Payout Systems-Fort Lauderdale, FL $45,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Regulatory Compliance, Risk Mitigation, Business & Legal Oversight. Provide employee training on compliance related topics, policies, or procedures....

BankNewport-Middletown, RIEst. $70,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Lending Compliance Analyst reports directly to the AVP Compliance Analyst/Trust Officer and assists in carrying out the collective responsibilities of the...

Ria Financial Services-Buena Park, CAEst. $45,000 - $66,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Compliance with regulatory obligations. Procedures within the compliance department. Conduct quality assurance analysis over compliance....

First National Bank of South Miami-Miami, FLEst. $23,000 - $32,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Performs validation of the daily OFAC suspects and Bi-weekly 314(1) requests. Incumbent assists Assistant BSA/Compliance Officer in developing, coordinating and...

RIA-Buena Park, CAEst. $48,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Conduct quality assurance analysis over compliance department’s AML/BSA, OFAC, Sanctions, Consumer Protection, and Regulatory Affairs programs....

Webster Bank-Southington, CTEst. $97,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Compliance Manager or Director of Compliance. Effectively articulate relevant compliance risk issues to Executive and Senior Management resulting from...

Precedent Management-Miami, FL $24,000 - $38,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Must be able to pass a background check (credit, criminal, OFAC) . Provides regulatory and compliance advice to business and control units on an ongoing basis....

Regions Bank-Fort Lauderdale, FLEst. $33,000 - $45,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

May provide training to less experienced analysts. Ensures compliance with approved policies and procedures related to BSA/AML including case documentation....

JP Morgan Chase-Tampa, FLEst. $40,000 - $55,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

As an Operations Risk/Control Analyst you will:. The CSU works closely with Compliance and the Lines of Business to ensure that the appropriate data and formats...

Promontory Risk Review-Denver, COEst. $87,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Senior AML Compliance Analysts will engage in investigative compliance reviews and risk assessment projects in order to assist Promontory clients meet and...

Oklahoma Central Credit Union-Tulsa, OKEst. $42,000 - $54,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Assists as needed with external compliance audits and regulatory examinations. In addition, the Compliance Risk Analyst is responsible for reviewing and...

Los Alamos National Bank-Los Alamos, NMEst. $36,000 - $50,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

The Compliance Analyst is primarily responsible for assisting the Compliance Department with scheduled risk-based monitoring of bank related programs, policies,...

Los Alamos National Bank-Albuquerque, NMEst. $35,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

The Compliance Analyst is primarily responsible for assisting the Compliance Department with scheduled risk-based monitoring of bank related programs, policies,...

Los Alamos National Bank-Santa Fe, NMEst. $33,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

The Compliance Analyst is primarily responsible for assisting the Compliance Department with scheduled risk-based monitoring of bank related programs, policies,...

Symantec-Mountain View, CAEst. $100,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Support Trade Compliance projects. Symantec is seeking an Export/Trade Compliance professional with 6-8 years of experience to join the Corporate Legal Services...

TCF Bank-Plymouth, MNEst. $69,000 - $91,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

The BSA Compliance Analyst II performs compliance monitoring and testing of the Corporate BSA Department to ensure compliance with the Bank Secrecy Act (BSA),...

Citi-Irving, TXEst. $57,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Compliance and Control. The Intermediate Compliance Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the...

Visa-Foster City, CAEst. $68,000 - $89,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Treasury OFAC, United Nations, U.K. Participate in AML and Compliance team meetings. Ensure close communication and information sharing with Compliance...

RealPage-Richardson, TXEst. $66,000 - $84,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

The Compliance Analyst will work closely with the Director, Regulatory Compliance who will also function as the BSA Compliance Officer for the money transmitter...

Best Friends Credit-Scottsdale, AZEst. $53,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

BEST FRIENDS CREDIT - COMPLIANCE ANALYST - Pre-Paid Card Program*. Capable of developing and monitoring ongoing Compliance Policies and Programs, including but...

Visa-Highlands Ranch, COEst. $69,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Treasury OFAC, United Nations, U.K. Participate in AML and Compliance team meetings. Ensure close communication and information sharing with Compliance...

Triumph Community Bank-Bettendorf, IAEst. $28,000 - $35,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Decisions and retains potential OFAC matches as needed. Provides administrative and operational support for daily operations of Bank Secrecy Act compliance....

COR Clearing LLC-Omaha, NEEst. $40,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Ensure travel rules and OFAC compliance rules are followed. This position will also perform financial analysis projects as well as compliance activities....

The Horizon Group-New York, NY $100,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. 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.

Ad-hoc compliance project assistance as directed by the BSA Compliance Officer. Assist OFAC Compliance Officer in monitoring updates to the OFAC SDN & BPL...


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