Compliance Manager Jobs

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1-15 of 395 Jobs
Marathon International Bank (in formation) - Washington, DC
FUNCTIONS: 1) Build, develop, and implement the Bank compliance management program 2) Oversee design of the Banks controls to ensure compliance with applicable laws, rules and regulations, including BSA...
2 days ago
Robert Half Legal - San Francisco, CA
Compliance Manager Role: - Responsible for ensuring that all company activities and operations are carried out in compliance with local, state and federal regulations and laws - Responsible for implementing...
19 hours ago
Sofi - New York, NY
We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance....
23 hours ago
GPAC - Santa Barbara, CA
/AML and compliance management programs as part of the Risk Management Department Experience: -Detailed knowledge of Bank Secrecy Act Anti-Money Laundering (BSA/AML) regulations and regulatory - 3-5...
1 day ago
Robert Half Legal - San Francisco, CA
Compliance Manager Role: - Responsible for ensuring that all company activities and operations are carried out in compliance with local, state and federal regulations and laws - Responsible for implementing...
22 hours ago
JPMorgan Chase & Co. - Jersey City, NJ
Corporate Compliance - AWM Testing Compliance Manager - Vice President Req #: 180116676_1 Location:Jersey City,NJ,US Job Category: Compliance Job Description: JPMorgan Chase JPMorgan Chase & Co....
1 day ago
Edward Jones - Saint Louis, MO
Opportunity Overview Capital Markets and Operations Compliance is responsible for providing regulatory and compliance guidance to the business areas of the firm regarding trading and operational...
2 days ago
Deutsche Bank - New York, NY
We serve our clients' real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management...
2 days ago
JPMorgan Chase & Co. - Tampa, FL
The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations...
19 hours ago
JPMorgan Chase & Co. - New York, NY
Corporate Compliance - AWM Testing Compliance Manager - Vice President Req #: 180116676_2 Location:New York,NY,US Job Category: Compliance Job Description: JPMorgan Chase JPMorgan Chase & Co....
18 hours ago
JP Morgan - Brooklyn, NY
CO teams are responsible for supporting and leading aspects of the firm's Anti-Money Laundering (AML) program....
13 hours ago
Wells Fargo - San Francisco, CA
lend themselves to centralized testing at the product level....
2 days ago
Wells Fargo - Saint Louis, MO
lend themselves to centralized testing at the product level....
2 days ago
Job Juncture - Charlotte, NC
Maintains the crucial designation of Certified Regulatory Compliance Manager from the ABA....
1 day ago
Bank of America - Charlotte, NC
The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or regulations that have...
1 day ago

Compliance Manager Online Courses and Training Opportunities

Affirmative Action Compliance for Hiring Managers
Welcome to Affirmative Action Compliance for Hiring Managers. This course provides strategies for managing and tracking applicant data for affirmative action programs. By the end of this course...

Manager Management Course
With this course you will be able to provide the skills, guidance, and empowerment to your team of managers. They will then be better suited in leading and motivating their team and thus produce...

HIPAA Privacy Compliance Course
This HIPAA program is fully updated to the law as of 2017.  Focusing on HIPAA privacy compliance, this comprehensive course covers all aspects of HIPAA privacy. Training Points: What is PHI? What...

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Compliance Manager Related Career Advice Articles

How to Decide Between Investment Banking and Commercial Banking

Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.