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Bank Compliance Investigator jobs

Viewing 1 - 10 of 14,372 jobs

  • Senior Compliance Analyst FIU AML Investigations

    Citi - New Castle, DE

    Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and ... Wealth Management and Retail Banking preferred as well as compliance with those business segments. * 3+ years...

    6 days ago from Citi

  • Division Operations Manager - Private Bank/ WM, Managing Director

    Union Bank - Los Angeles, CA

    Join a bank that’s as committed to your future as you are. At Union Bank, a part of Mitsubishi UFJ Financial Group ... IRMG, Deposit Compliance) audit reports identifying compliance, operations and/or procedural exceptions; share...

    30+ days ago from Union Bank

  • OFAC Investigations Analyst

    Mitsubishii UFJ Financial Group - New York City, NY

    • Review transactions referred to the OFAC Compliance Unit within the HotScan Plus application. Make daily ... Equal Opportunity Employer/Minority/Female/Disability/Veteran Job : Risk & Compliance Primary Location : NEW YORK-New Yo...

    16 days ago from Mitsubishii UFJ Financial Group

  • AML Investigations Senior Associate (195085)

    PNC - Highland Hills, OH

    AML cases through open source intelligence, internal bank systems, and interviews of bank personnel. * Analyzes ... Primary focus on fraud or AML investigations, BSA compliance, or AML/BSA Audit preferred...

    30+ days ago from PNC

  • Compliance/Investment Bank/Equity Research

    New York City, NY

    Services and Investment firm is seeking a talented Compliance - GIR Compliance - Analyst to join their team. ... company within a fast-paced environment. Duties: GIR Compliance is a unit within Global Compliance that covers...

    1 day ago from CareerBuilder

  • AML Compliance Investigator

    Banking Firm - Finance Industry - New York City, NY

    risks impacting the bank. In addition, the AML Compliance Investigator is responsible for maintaining a compliance ... Comprehensive understanding of General Banking compliance regulations and bank policies Bank Secrecy Act...

    30+ days ago from VelvetJobs

  • Financial Services Advisory Consumer Compliance Manager (6333387)

    PwC - New York City, NY

    Position/Program Requirements: Knowledge Preferred: Demonstrates proven knowledge and success with managing compliance-r ... -Corporate compliance, including developing, analyzing and assessing corporate compliance programs; constructing, monito...

    3 days ago from PwC

  • Compliance Director - FIU AML Investigations

    Major International Bank - Wilmington, DE

    for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law ... of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML...

    30+ days ago from IvyExec

  • Compliance Officer GIU AML Investigations

    Citi - Fort Lauderdale, FL

    and transaction including documenting review findings for Compliance and Business management review * Assist in ... the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN...

    19 days ago from Citi

  • Compliance Officer FIU AML Investigations Team Lead

    Citi - New Castle, DE

    Referrals from business partners and other control areas The Compliance Officer/Team Lead documents and reports the inve ... for communication to Senior Management, Advisory, Business Compliance teams, CSIS, Legal and liaise with Law...

    21 days ago from Citi

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