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Wells Fargo
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Phoenix, AZ
or consumer lending Experience leading regulatory and compliance projects Ability to develop partnerships and collaborate with other business and functional areas Excellent verbal, written, and interpersonal...
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2 days ago
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JPMorgan Chase & Co.
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Brooklyn, NY
Strong interpersonal and verbal/written communication skills Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Understanding of BSA, AML, OFAC with the ability to apply and explain regulatory...
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1 day ago
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Social Finance, Inc.
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Jacksonville, FL
need: BA/BS Degree or equivalent combination of education and experience Minimum of 5 years experience working in compliance, audit or other governance functions with a deep knowledge of consumer lending...
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1 day ago
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Federal Reserve Bank of New York
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Dallas, TX
About the Role\: The Manager, Compliance & Risk Management, manages professional employees and/or supervisors. You will be accountable for the performance and results of a team within own...
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1 day ago
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Social Finance, Inc.
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Cottonwood Heights, UT
need: BA/BS Degree or equivalent combination of education and experience Minimum of 5 years experience working in compliance, audit or other governance functions with a deep knowledge of consumer lending...
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1 day ago
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Roostify
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San Francisco, CA
Chief Compliance Officer at Roostify San Francisco, CA 94101 About the Job Roostify is hiring a Chief Compliance Officer (CCO), which will be responsible for the Companys risk, controls and...
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1 day ago
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U.S. Bancorp
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Saint Paul, MN
Our 74,000 employees work across departments to help our millions of retail, business, wealth management, payment, commercial and corporate, and investment services customers across the country and...
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2 days ago
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Klaxontech
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Boston, MA
Duration: 6+ months “An ideal candidate will have some degree of trading compliance Rule coding experience in CRD/Sentinel/Aladdin or any similar in-house application. Or, worked on IT side of...
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2 days ago
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Social Finance, Inc.
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Healdsburg, CA
need: BA/BS Degree or equivalent combination of education and experience Minimum of 5 years experience working in compliance, audit or other governance functions with a deep knowledge of consumer lending...
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1 day ago
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JPMorgan Chase & Co.
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San Antonio, TX
The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management, serving many of the world's...
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1 day ago
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ACG Resources
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New York, NY
Support an annual risk assessment of BSA/AML and OFAC control environment....
Remote Work
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1 day ago
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Silvergate Capital Corporation
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La Jolla, CA
), following the Company's customer identification program (CIP) rules, observing all Company policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related...
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1 day ago
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Jobot
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Chandler, AZ
compliance reports Collaborate on the development of processes for new consumer financial products or services, distribute channels or strategies to determine degree of compliance and consider fair lending...
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1 day ago
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Social Finance, Inc.
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Claymont, DE
need: BA/BS Degree or equivalent combination of education and experience Minimum of 5 years experience working in compliance, audit or other governance functions with a deep knowledge of consumer lending...
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1 day ago
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Softpath System, LLC.
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Boston, MA
"An ideal candidate will have some degree of trading compliance Rule coding experience in CRD/Sentinel/Aladdin or any similar in-house application. Or, worked on IT side of trading compliance...
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2 days ago
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Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to...
This is the average annual salary for Compliance Manager jobs in Ashburn, VA as reported by the BLS.
The following top skills are often required or desired to land a Compliance Manager position
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Top hiring companies for Compliance Manager positions
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.
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