Compliance Regulatory Professional Banking

Job DescriptionJob DescriptionHYBRID OPPORTUNITY AS A COMPLIANCE/REGULATORY PROFESSIONAL at THE BANK you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank’s compliance monitoring program. You will also be responsible for supporting the second line of...

Employment Benefits Comprehensive medical, mental, dental, vision, and additional coverage Sick & Vacation leave Work-Life Balance programs: parental leave, military leave, jury leave, funeral leave Paid State Holidays (designated by the Governor annually) Fitness Centers in select locations Employee discounts with the Retirement...

Employment Benefits Comprehensive medical, mental, dental, vision, and additional coverage Sick & Vacation leave Work-Life Balance programs: parental leave, military leave, jury leave, funeral leave Paid State Holidays (designated by the Governor annually) Fitness Centers in select locations Employee discounts with the Retirement...

Direct Counsel is seeking a mid-level to senior Financial Services Compliance/Regulatory Attorney to join a top law firm in their Financial Services Compliance team. We are seeking a dynamic individual with a minimum of four years' experience in compliance and regulatory matters related to the financial services industry. This position can be based...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job Description Our rapidly growing consulting firm is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group. This role involves assisting...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job Description The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team. The team partners with Product teams pre-launch to define requirements, identify corresponding controls, and provide ongoing compliance support post-implementation. Product Compliance are also key decision makers on compliance controls and...

Job DescriptionJob DescriptionSenior Regulatory and Planning Lead/Project ManagerWe are currently seeking to hire a Regulatory and Planning Lead in our Salt Lake City, Utah office to lead and support client development and permitting and regulatory planning projects throughout the company. The role requires oversight and participation of diverse project...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job DescriptionJob DescriptionWe are seeking a skilled Staff Accountant for our client located in Paterson, NJ. The ideal candidate will have a strong background in financial accounting and be proficient in various accounting software systems. Only (2-3 years experience required) - willingness to train!Position Summary:The Accountant position is responsible...

**THE POSITION**: Are you interested in joining a highly motivated team focused on examining financial non-depository institutions within the Commonwealth of Pennsylvania? Join us at the Department of Banking and Securities as a Non-Deposit and Securities Compliance Examiner 1. This position will provide you the opportunity to ensure compliance with...

The Georgia Environmental Protection Division engages in continuous recruitment for Environmental Compliance Specialists. Land Protection Branch (Atlanta Metro) The Land Protection Branch (LPB) manages the permitting, inspection, compliance, investigation, remediation, and corrective action activities for solid waste facilities, recycling...

Job DescriptionJob DescriptionDirector of Finance- Non Profit                                             Passaic County, NJThe Director of Financial Controls is a pivotal role at the intersection of finance and administration, overseeing financial operations, budgeting, strategic planning, and internal controlsThis role demands a...

Supervises, guides, and instructs the work assignments of subordinate staff. Responsible for coordinating and performing inspections for compliance with policy, procedures, state and federal regulations, and standards to ensure adequate, safety, and compliance. Interprets and administers regulatory issues, technical issues, and analytical data to document...

Job DescriptionJob DescriptionRegistrar - Passaic County, NJAdministrative SupportProjectsCustomer ServiceEvent CoordinationAccount ManagementPolicy & ProceduresComplianceTraining and Management of StaffStrong Technology skillsMust have non-profit experienceContact Lynda Fombon at Professional Search Network for details: lynda@prosearchnetwork.com

Job Description       As an Associate Program Compliance Manager, you’ll learn first-hand from our team of outstanding professionals and grow into leading compliance strategy and execution for your own portfolio of advertiser clients. You’ll also manage publisher outreach and ensure violations are remedied in a timely manner. You’ll apply...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Posting Summary**Working Title** - Quality Compliance Specialist**Role Title** - Prog Admin Specialist I**Role Code** - 19211-FP**FLSA** - Exempt**Pay Band** - 04**Position Number** - 28000679**Agency** - Northern VA Community College**Division** - NV280-VP Finance**Work Location** - Fairfax County - 059**Hiring Range** - $65,000 -...