2,944 bank compliance jobs at 910 companies in United States
3d
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Community Bank Compliance Officer/CRA Officer
Columbus, Ohio, United States
RemoteFull Time
6+ YOEBachelor's degree and six years of compliance or equivalent banking experience, including at least three years of direct compliance experience; strong regulatory, analytical, communication, and training skills.
2mo
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Compliance Assistant (Bank)
Overland Park, Kansas, United States
OnsiteFull Time
Provide compliance support, monitor and document compliance activities (HMDA, OFAC alerts), assist audits and reconciliations, and use Microsoft Office and banking software; strong communication, analytical, and research skills required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Fiserv, Quest, HMDA software, OFAC
1w
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Community Bank Compliance Analyst
Pleasant Grove, Utah, United States
OnsiteFull Time
1+ YOE1-3 years bank compliance experience; knowledge of consumer banking laws (Reg DD, E, CC, ECOA, TILA, RESPA, HMDA); familiarity with LOS and compliance tools; strong analytical and communication skills.
4d
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Bank Compliance Technology Analyst
United States
$128k-$205k/yr RemoteFull Time
5+ YOERequires 5+ years in compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or related work; analytical, technical translation, testing, documentation, and cross-functional skills.
SQL, Python, Databricks, Snowflake
2w
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Bank Examiner
Wake County or North Carolina
RemoteFull Time
2+ YOEBachelor's in related field plus 2 accounting courses and 2+ years recent banking experience (or equivalent); strong knowledge of banking laws/regulations; proficient in Microsoft Excel, Word, PowerPoint; strong communication and analytical skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3w
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Compliance Lead 2, Regulatory Compliance
United States
$150k-$170k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years regulatory compliance experience in banking/financial services; knowledge of banking laws; experience with compliance programs, risk assessments, audits, and LLM/AI automation.
LLMs, AI Agents
1w
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Compliance Manager, Consumer Compliance
Chicago or Tyler or United States
$80k-$100k/yr HybridFull Time
5+ YOERequires 5+ years of financial services, fintech, or banking compliance experience, consumer compliance expertise in Regulation E and UDAAP, audit and remediation experience, and cross-functional coordination skills.
2mo
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Compliance Officer
Park Ridge, Illinois, United States
$58k-$120k/yr OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years banking compliance; strong regulatory knowledge; lead enterprise-wide compliance; CRCM preferred.
3mo
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Compliance Officer
Lakewood, California, United States
$113k-$185k/yr OnsiteFull Time
10+ YOEOversee and implement the bank's compliance program; monitor regulatory requirements; prepare reports; conduct training.
MS Office
2w
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Compliance Officer
United States
OnsiteFull Time
Experienced banking compliance professional knowledgeable in federal/state regulations, BSA/AML/OFAC, policy development, internal audits, and regulatory exams. Compliance certifications preferred.
1w
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Compliance Director
Chicago, Illinois, United States
$160k-$195k/yr RemoteFull Time
5+ YOE5+ years bank compliance experience with OCC exposure; expertise in consumer compliance, OCC exam management, CRA and fair lending; strong writing and independent judgment; Bachelor's degree and compliance certification required.
1w
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Compliance Officer
Augusta, Maine, United States
$63k-$110k/yr OnsiteFull Time
3+ YOERequires 3–5 years in bank compliance, regulatory analysis, business-line partnership, strong analytical and communication skills, Microsoft Office experience, driver’s license, and banking industry knowledge.
Microsoft Office
2w
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Compliance Analyst
Fort Washington, Pennsylvania, United States
OnsiteFull Time
2+ YOEBachelor's degree in business/accounting/finance,2+ years banking/financial services experience with regulatory compliance knowledge,ability to conduct compliance testing,analyze data,and communicate findings.
1mo
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Compliance Manager
Bronx, New York, United States
$115k-$145k/yr OnsiteFull Time
5+ YOEB.S./B.A. in related field, 5+ years compliance experience, completion of Certified Regulatory and Compliance Professional program, strong knowledge of banking regulations, Microsoft Office proficiency, supervisory experience.
Microsoft Office
6d
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Compliance Analyst
Powell, Ohio, United States
$24/hr OnsiteFull Time
1+ YOEBasic financial institution and regulatory compliance knowledge, data analysis and pattern recognition skills, and preferred 1–3 years of banking, compliance, fraud, audit, risk, or related analytical experience.
BSA/AML
1mo
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Compliance Manager
San Francisco, California, United States
$155k-$170k/yr HybridFull Time
3+ YOE3+ years compliance or business banking experience; familiarity with vendor management, SOC1/SOC2, risk/GRC processes; strong communication and multi-tasking; experience with BSA/AML/OFAC/KYC and bank partners preferred.
1mo
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian)
3mo
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Analyst Compliance
Honolulu, Hawaii, United States
OnsiteFull Time
2+ YOEBachelor’s degree with at least 2 years in legal/regulatory banking compliance; strong communication and Microsoft Office skills; willingness to travel as needed.
Microsoft Office, Bank software and systems
4d
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Chief Compliance Officer
Syracuse, New York, United States
$133k-$246k/yr OnsiteFull Time
7+ YOERequires a related bachelor's degree, specialized bank compliance training, 7–10 years of bank compliance experience, leadership and management experience, and expertise in banking laws, regulations, risk assessment, and compliance programs.
3d
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Assistant Compliance Officer Bank of Lexington
Lexington, Kentucky, United States
OnsiteFull Time
2+ YOEHigh school diploma or equivalent and at least two years of customer service experience. Requires computer proficiency, strong communication and customer service skills, and public-facing professionalism.
Laser Pro, Encompass, Rata, Jack Henry, Microsoft software products
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