![Crowe](https://media.trabajo.org/img/noimg.jpg)
Banking Compliance Senior Consultant
1 month ago
Description
:Banking Compliance Senior Consultant
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.
We are seeking a Consumer Compliance Senior Consultant to be a contributing team member delivering Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. In this role, you will:
Lead fieldwork for regulatory compliance projects, including project planning, fieldwork execution, supervision, and support of staff consultants. Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement. Provide compliance guidance to Crowe staff and to client leadership. Support internal project initiatives.Qualifications:
Educational and Professional Credentials Bachelor’s degree required. Major in Accounting, Finance, or Economics is preferred. 3-5 years of experience in consumer compliance, internal audit, professional services, or consulting
Preferred Knowledge and Skills
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
Our Benefits:
At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you
How You Can Grow:
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper
-
Senior Compliance Officer
1 week ago
Houston, United States GPAC Full timeI am looking for a Senior Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 3 years of Bank Compliance experience!Job Description – Compliance OfficerThe role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws,...
-
Senior Compliance Officer
2 months ago
Houston, United States Gpac Full timeI am looking for a Senior Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 3 years of Bank Compliance experience!Job Description – Compliance OfficerThe role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws,...
-
Senior Compliance Officer
3 weeks ago
Houston, United States Gpac Full timeJoin Our Team as a Senior Compliance Officer! Houston, Tx – Relocation assistance provided "Wanted: Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side." Are you ready to take your compliance career to the next level? Do you thrive in a collaborative environment with outstanding leadership? Look no further! We are...
-
Senior BSA Compliance Analyst
6 days ago
Houston, Texas, United States East West Bank Full timePosition OverviewEast West Bank is seeking an experienced Senior BSA Compliance Analyst to enhance their compliance team. This position is dedicated to performing Enhanced Due Diligence (EDD) assessments for high-risk clientele within the institution.Key ResponsibilitiesExecuting comprehensive research, analysis, and examination of EDD documentation,...
-
Bank Consumer Compliance Internal Audit Manager
4 weeks ago
Houston, United States Crowe Full timeYour Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
-
Senior Administrative Assistant
10 hours ago
Houston, Texas, United States Investment Banking Firm Full timeAbout the RoleWe are seeking a highly skilled and experienced Executive Support Specialist to provide top-level support to our senior executives and contribute to the success of our Investment Banking Firm.Key ResponsibilitiesProvide exceptional administrative support to senior executives, including managing complex calendars and schedules.Develop and...
-
Senior Wealth Management Consultant
5 days ago
Houston, Texas, United States BOK Financial Full timeLocation: Houston -HOUS Areas of Interest: Wealth Management; Private Banking BOK Financial Corporation Group encompasses BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA manages banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of...
-
Senior Accountant
1 week ago
Houston, United States MAS Recruitment Consultant Services Full time $80,000 - $85,000Job DescriptionJob DescriptionPosition OverviewThe Senior Accountant will be responsible for overseeing general accounting operations by controlling and verifying our financial transactions. This includes reconciling account balances and bank statements, maintaining the general ledger, and preparing month-end close procedures. The ideal candidate is...
-
Compliance and Contracts Manager
2 months ago
Houston, United States Conselium Compliance Search Full timeWe are representing a large global organization in their search for a Compliance Contracts Manager.Why Join Us:Fast growing and stable organization with ongoing career growth opportunities via organic growth and acquisitionsBusiness involved in applications including cutting edge technology and space explorationOpportunity to work in a flexible, hybrid...
-
Compliance & Contracts Manager
2 months ago
Houston, United States Conselium Compliance Search Full timeWe are representing a large global organization in their search for a Compliance Contracts Manager.Why Join Us:Fast growing and stable organization with ongoing career growth opportunities via organic growth and acquisitionsBusiness involved in applications including cutting edge technology and space explorationOpportunity to work in a flexible, hybrid...
-
Senior Investment Banking Engineer
2 days ago
Houston, Texas, United States Citigroup, Inc. Full timePosition Overview:The Senior Investment Banking Engineer at Citigroup, Inc. is a pivotal role designed to assist clients in capital acquisition and provide strategic consulting for diverse financial transactions in partnership with the Institutional Banking division. As a key facilitator in trading, the Engineer is instrumental in developing investment...
-
Senior SAP FICO Consultant
4 days ago
Houston, United States Resource Informatics Group Full timeRole: Senior SAP FICO Consultant Location: Huston, TX Duration: 6+ months Rate: $Market All Inclusive JD - Looking for Senior Finance Consultant with at least 10+ years of experience. Skill Consultant must be knowledgeable in core FICO module [ Enterprise structure, AR, AP, Banking, FI-MM, FI- SD integration.] Should have basic knowledge on Interfaces and...
-
Senior SAP FICO Consultant
3 weeks ago
Houston, United States Resource Informatics Group, Inc Full timeRole: Senior SAP FICO ConsultantLocation: Huston, TXDuration: 6+ monthsRate: $Market All InclusiveJD -Looking for Senior Finance Consultant with at least 10+ years of experience.Skill• Consultant must be knowledgeable in core FICO module [ Enterprise structure, AR, AP, Banking, FI-MM, FI- SD integration.]• Should have basic knowledge on Interfaces and...
-
Senior SAP FICO Consultant
1 month ago
Houston, United States Resource Informatics Group, Inc Full timeRole: Senior SAP FICO ConsultantLocation: Huston, TXDuration: 6+ monthsRate: $Market All InclusiveJD -Looking for Senior Finance Consultant with at least 10+ years of experience.Skill• Consultant must be knowledgeable in core FICO module [ Enterprise structure, AR, AP, Banking, FI-MM, FI- SD integration.]• Should have basic knowledge on Interfaces and...
-
Senior AML Consultant
5 days ago
Houston, Texas, United States Stellar Full timePosition Overview:The Senior AML Consultant - Investigations plays a pivotal role in ensuring compliance with BSA/AML/OFAC regulations. This position involves close collaboration with the Assistant AML Manager and AML Manager to oversee investigations and manage various aspects of suspicious activity analysis.Key Responsibilities:Evaluate escalated...
-
Investment Banking Senior Analyst
2 weeks ago
Houston, United States Selby Jennings Full timeTitle: Investment Banking Senior Analyst Company Summary: We are currently partnered with a leading middle market Investment Bank looking to add an experienced Investment Banking Senior Analyst to their growing team. This Analyst will have the opportunity to join a team with some of the best and most influential bankers, gaining sell-side and buy-side M&A...
-
Investment Banking Senior Analyst
3 weeks ago
Houston, United States Selby Jennings Full timeTitle: Investment Banking Senior AnalystCompany Summary: We are currently partnered with a leading middle market Investment Bank looking to add an experienced Investment Banking Senior Analyst to their growing team. This Analyst will have the opportunity to join a team with some of the best and most influential bankers, gaining sell-side and buy-side M&A...
-
Investment Banking Senior Analyst
3 weeks ago
Houston, United States Selby Jennings Full timeTitle: Investment Banking Senior AnalystCompany Summary: We are currently partnered with a leading middle market Investment Bank looking to add an experienced Investment Banking Senior Analyst to their growing team. This Analyst will have the opportunity to join a team with some of the best and most influential bankers, gaining sell-side and buy-side M&A...
-
Lead Compliance Strategist
3 hours ago
Houston, Texas, United States Gpac Full timePosition Overview – Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer for a reputable community bank that values teamwork and exceptional leadership. The ideal candidate should possess a minimum of 7 years of experience in Bank Compliance.Role ResponsibilitiesThe Senior Compliance Officer is tasked with the development,...
-
Sr. Bank Compliance Officer
3 months ago
Houston, United States BritePros Medical Staffing Full timeSr. Bank Compliance Officer - To $110K - Houston, TX - Job # 3334.Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants...