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Correspondent Banking Compliance
United States
RemoteFull Time
6+ YOE6+ years regulatory/compliance or risk experience focused on international finance, strong policy and operational skills, excellent communication, and ability to travel frequently.
2w
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Vice President, Banking Compliance (HMDA Officer, CRA Officer)
Bourbonnais, Illinois, United States
$109k-$127k/yr RemoteFull Time
5+ YOE5+ years banking compliance experience with HMDA, CRA, Fair Lending, deposit and lending compliance; regulator interaction experience; CRCM preferred.
2w
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Director, Investment Banking Compliance
New York, New York, United States
$150k-$200k/yr OnsiteFull Time
Deep knowledge of US capital markets regulation, experience advising on investment banking transactions, strong communication and Excel/PowerPoint/SharePoint/Word skills, JD preferred, Series licenses preferred.
Microsoft Excel, PowerPoint, Microsoft SharePoint, Microsoft Word
1w
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Manager, Compliance (Banking & Lending)
New York or Miami or United States
$130k-$185k/yr HybridFull Time
6+ YOEBachelor's degree,6+ years in consumer financial services compliance,deep knowledge of consumer protection laws,strong project management and communication skills,ability to manage remediation,testing,complaints and partner-bank relationships.
1w
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Compliance Privacy & Fair Banking Manager
Brookfield, Wisconsin, United States
OnsiteFull Time
7+ YOEBachelor's degree and minimum seven years compliance experience in a financial institution; advanced knowledge of fair lending, HMDA, UDAAP, and privacy; regulator interaction and strong communication and stakeholder engagement skills.
1mo
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Fair & Responsible Banking Compliance Officer - Consumer Compliance
Columbus, Ohio, United States
RemoteFull Time
7+ YOEBachelor's or equivalent, 7+ years banking experience, 3+ years fair banking/fair lending experience, CRCM preferred, prior fair lending analysis experience, proficiency with Microsoft Word/Excel and core systems.
Microsoft Word, Microsoft Excel
2w
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Retail Banking Compliance Manager, VP
Fall River, Massachusetts, United States
$107k-$182k/yr OnsiteFull Time
5+ YOE5–7+ years retail banking experience with compliance, operations, or branch leadership; bachelor\u0002s degree preferred; compliance certification preferred; strong knowledge of BSA/AML, Reg CC, audit experience, project management, and communication skills.
1mo
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Compliance Manager, Fintech Sponsorship and Embedded Banking
Medford, Massachusetts, United States
$70k-$91k/yr HybridFull Time
6+ YOEBachelor's or equivalent, 3+ years in fintech/BaaS, 6+ years in banking/regulatory compliance (BSA/AML), advanced Microsoft Office/Excel skills, strong analytical and communication skills, ability to commute to Medford office.
Microsoft Office 365, Microsoft Excel
1w
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Specialty Banking Risk & Compliance Analyst I
Mason, Michigan, United States
HybridFull Time
1+ YOE1-3 years banking/compliance experience preferred; knowledge of BSA/AML/KYC/CIP/OFAC; ability to analyze financial statements; strong written/verbal communication; proficiency in Microsoft Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
1w
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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
3mo
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Compliance Officer (26-28)
College Station or Midland
OnsiteFull Time
3+ YOE3+ years in banking compliance; in-depth regulatory knowledge; strong analytical and communication skills; leadership ability.
Microsoft Office, Banking software
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.
1mo
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Compliance Officer, Broker-Dealer Investment Banking
Dallas, Texas, United States
OnsiteFull Time
7+ YOEMinimum 7 years progressive broker-dealer/RIA compliance experience, deep SEC/FINRA knowledge, Series 24/7/63 required, trading surveillance and derivatives experience, exam response experience, strong writing and Microsoft Office skills.
Microsoft Office
2mo
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Compliance Analyst
Alexandria or Camp Hill or Moorefield
OnsiteFull Time
Assist Compliance Director with maintaining and implementing the bank's compliance programs, including CRA, HMDA, lending, fair lending, deposits, and general compliance; assist with reports, policy updates, and testing.
Microsoft Office
4w
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Compliance Officer
Boone, Iowa, United States
OnsiteFull Time
3+ YOEBachelor's degree preferred; 3+ years bank compliance experience; administering a Compliance Management System, knowledge of consumer protection laws (UDAAP, TILA, RESPA, ECOA, FCRA), regulatory exam support, supervisory experience, and ability to travel to bank locations.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Vision, Vision Graphical, Business Process Manager (BPM), Integrated Teller, Encompass, FCRM, Fraud software
2mo
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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
18h
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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.
3w
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Director of Risk and Compliance - Partner Banking
Omaha, Nebraska, United States
RemoteFull Time
3+ YOEBachelor's degree or commensurate experience; 3–5 years experience in fintech/sponsor banking/payments preferred; strong knowledge of compliance, BSA/AML, GLBA, FFIEC; analytical, communication, and cross-functional collaboration skills.
1mo
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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
2mo
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Compliance Analyst
Fort Washington, Pennsylvania, United States
HybridFull Time
2+ YOEBachelor’s degree in business, accounting, finance, or related field; 2+ years in banking/financial services with regulatory compliance experience.
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