Financial Compliance And Assessment Specialist [doe0047046] in united states (1000+)

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4 months ago
Financial Compliance and Assessment Specialist [DOE0047046]
ProSidian Consulting
/
Management Consulting · Project Management · Early Stage
2440 Stevens Center Place, Richland, WA, United States
Full-time, Contract
Onsite
Mid, Senior Level
5+ years exp
28 applicants


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Growth Opportunities
No H1B

4 months ago
Financial Compliance and Assessment Specialist [DOE0063062]
ProSidian Consulting
/
Management Consulting · Project Management · Early Stage
2440 Stevens Center Place, Richland, WA, United States
Full-time, Contract
Onsite
Mid, Senior Level
5+ years exp
83 applicants


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Growth Opportunities
No H1B

20 hours ago
Compliance Examiner Senior (Mortgage Operations)
Freddie Mac
/
Finance · Financial Services · Public
McLean, VA
Full-time
$96K/yr - $144K/yr
Onsite
Mid, Senior Level
5+ years exp
28 applicants


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H1B Sponsor Likely

17 hours ago
Compliance Officer-Deposits
City National Bank
/
Banking · Finance · Public
Charlotte, NC
Full-time
$77K/yr - $143K/yr
Onsite
Senior Level
5+ years exp
84 applicants


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H1B Sponsor Likely

1 day ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance - Vice President
Deutsche Bank
/
Banking · Finance · Public
New York, NY
Full-time
$125K/yr - $203K/yr
Hybrid
Mid, Senior Level
64 applicants


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19 hours ago
Compliance Officer-Deposits
City National Bank
/
Banking · Finance · Public
Dallas, TX
Full-time
$77K/yr - $143K/yr
Onsite
Senior Level
5+ years exp
53 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Financial Services Risk Management, Structured Finance - Transactions, Senior
EY
/
Accounting · Advice · Late Stage
New York, NY
Full-time
$94K/yr - $173K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Compliance Officer - Mortgages
UBS
/
Asset Management · Banking · Public
Nashville, TN
Full-time
$176K/yr - $229K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Purchase, NY
Full-time
$140K/yr - $200K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
DOB - Financial Examiner I: Asst. Commercial Bank Examiner (Dallas)
Texas Department of Banking
/
Banking · Financial Services · Growth Stage
Dallas Regional Office4100 Alpha Road, Suite 875
Full-time
$5,910/mo - $5,910/mo
Onsite
New Grad, Entry Level
Less than 25 applicants


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Comp. & Benefits

1 day agoBe an early applicant
Compliance & Collateral Management Analyst
Kforce Inc
/
Consulting · Employment · Public
North Palm Beach, FL
Contract
$48/hr - $52/hr
Onsite
New Grad, Entry Level
Less than 25 applicants


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1 day agoBe an early applicant
Compliance Officer - Mortgages
UBS
/
Asset Management · Banking · Public
Raleigh, NC
Full-time
$176K/yr - $229K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Purchase, New York, United States of America
Full-time
$140K/yr - $200K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Risk and Compliance Officer - Consumer Lending
Members 1st Federal Credit Union
/
Banking · Financial Services · Late Stage
Enola, PA
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Associate, Investment & Trading Compliance
Cohen & Steers
/
Finance · Public
New York, NY
Full-time
$100K/yr - $110K/yr
Hybrid
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Growth Opportunities

2 months ago
Financial Compliance Sr Specialist
General Dynamics Ordnance and Tactical Systems
/
Manufacturing · Late Stage
US-FL-St Petersburg
Full-time
Onsite
Senior Level
5+ years exp
28 applicants


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2 days agoBe an early applicant
Financial Institutions Examiner - Los Angeles
NEOGOV
/
GovTech · Human Resources · Late Stage
Los Angeles, CA
Full-time
$4,928/mo - $9,600/mo
Onsite
Entry, Mid Level
Less than 25 applicants


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2 days agoBe an early applicant
Compliance Officer- Ancillary Services
Lee Health
/
Communities · Health Care · Late Stage
Fort Myers, FL
Full-time
$50.50/hr - $68.19/hr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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