2,187 Results for

Bank Compliance Officer Jobs in the United States

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Jobs

Associate Fiscal/Administrative Officer(Office/On-site) State of Connecticut

Hartford, CT

$94,882–$122,027 / year

Experience using CORE-CT, including STARS, and EPM; Experience with State purchasing card and P-Card reconciliation; Experience with reconciliation of bank statements; Experience communicating with vendors, staff, management, and third parties via email, phone, and in person; Experience with QuickBooks; Experience preparing a Federal Financial Report (FFR); Experience analyzing and preparing a critique of overages and surpluses. One (1) year of the General Experience must have been at the professional working level of Fiscal/Administrative Officer, Accountant, or Payroll Officer 2. NOTE: Connecticut Careers Trainee experience (target Fiscal/Administrative Officer or closely related class) is at the professional training level and is below the professional working level.

1 day ago

Portfolio Management Officer Senior Amerant Bank

Coral Gables, FL

Full time

The Portfolio Senior Officer performs high-level financial reviews upon receipt of borrower information to identify potential weaknesses, adverse trends, or sector-related risks, and promptly escalates such concerns to Credit partners for independent assessment. The Portfolio Senior Officer plays a key first-line role in supporting the Bank’s commercial credit portfolio by strengthening front-end risk discipline, enhancing ongoing portfolio awareness, and ensuring timely and complete financial information for assigned customer relationships.

17 days ago

Cash Management Sales Officer II Tompkins Financial Corp

pittsford, NY

$92,500–$120,000 / year

The role encompasses the responsibility of reviewing and negotiating a comprehensive range of cash management services, executing a regional market plan with client-centric strategies, and managing all aspects of the sales management process including pipeline management, calling activity, assisting in achieving market goals, conducting relationship reviews, and facilitating relationship referrals. This position requires a dynamic individual who can work closely with client-facing teammates across the company, aiming to generate new business from prospective clients across all business segments (Commercial, Community, and Public Funds), and to expand the existing business base.

30+ days ago

Business Information Security Officer-VP State Street

Quincy, Massachusetts

$120,000–$202,500 / year

The VP BISO leads a small team focused on providing cyber advisory services, building application and service level threat models, executing a cyber book of work aligned to State Street business units, and delivering metrics and cyber-driven content that support the business's enhanced decision-making framework. For digital asset services, this includes understanding digital asset custody models, cryptographic key management, HSM and MPC based signing controls, wallet security, smart contract risks, blockchain infrastructure dependencies, and response readiness for suspicious or unauthorized digital asset activity.

30+ days ago

Portfolio Management Officer I, II, III Bank of Hawaii Corp

Honolulu, HI

This position monitors the credit quality of existing credit relationships and works closely with the Corporate Banking Service Representative (CBSR) to ensure that all administrative functions related to existing credit relationships are completed in a timely and accurate manner. As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

30+ days ago

Senior Financial Services Representative/ Senior Bank Teller Smartfinancial Inc

Accurately receives deposits and payments for all types of SmartBank accounts, verifies cash and negotiability of checks and issues receipts, giving credit for funds according to Bank policies. Our Senior Financial Services Representative will be responsible for: Providing excellent customer service by meeting the needs of clients in an efficient and friendly manner.

22 days ago

Universal Banker II (VA Beach) First Carolina Bank

Virginia Beach, VA

Full time

UniversalBanker #RetailBanking #BranchOperations #CustomerService #BankTeller #BankingCareers #WilmingtonJobs #CommunityBanking #FirstCarolinaBank #ProfessionalCareers Whether you're assisting with daily transactions, supporting branch operations, helping customers with their accounts, or connecting them with the right banking solutions, you'll play an important role in strengthening our customer relationships and supporting the success of the branch.

15 days ago

Third-Party Risk Management Officer Smartfinancial Inc

Brentwood, TN

Prepare management and board reporting on vendor risk metrics, critical and high-risk providers, due diligence status, overdue reviews, open issues, risk acceptances, emerging risks, concentration risk, exceptions, and program effectiveness. Maintain accurate, accessible documentation supporting due diligence, risk assessments, monitoring, issue management, risk acceptance, reporting, audits, exams, and regulatory reviews.

30+ days ago

Real Assets, Fund Accounting & Administration, Officer State Street Corporation

Clifton, NJ

$70,000–$122,500 / year

FCG is responsible for providing our clients and their investors with annual and quarterly financial reports, management, acquisition and other fee calculations, investor capital notices, fund, investor, and investment return calculations as well as various other investor reports requested. The team has an in-depth knowledge of the various fund structures, investor LP agreements, financial reporting, investment make-up, and investor base of our clients' real estate funds.

7 days ago

Chief Financial Officer St. Croix Regional Medical Center

Saint Croix Falls, WI

Carries out the vision, mission, and strategic goals of the organization as outlined by its articles, bylaws and philosophy of maintaining independence including situations that involve representing the organization in legal matters, addressing conflict of interest concerns, execution of documents and contracts on behalf of the organization, and protecting the 501(c)3 status. Exhibits considerable knowledge of Medicare cost principles and practices, understands implications of changes in Medicare and Medicaid rules, can communicate implications of legislative changes, and manage the annual report and audit processes.

30+ days ago

Chief Financial Officer-General Construction Kimmel & Associates

Nashville, TN

$175,000–$225,000 / year

Its diverse portfolio includes commercial, industrial, institutional, healthcare, higher education, government, manufacturing, office, warehouse/distribution, and renovation/historic restoration projects ranging from $300,000 to more than $21 million . With approximately $70 million in annual revenue and a strategic plan to grow to $100 million over the next five years , the company has built an outstanding reputation for quality, integrity, and long-term client relationships.

7 days ago

Senior Business Banking Officer Broadview Federal Credit Union

Albany, New York

$77,376–$96,720 / year

This role involves assessing credit quality, financial analysis, providing financial solutions, promoting business banking, commercial and cash management product and services (such as loans, lines of credit, cash management solutions, ACH, Merchant Services, etc.) and delivering on overall member experience while supporting the corporate goals. Significant existing business network and ability to cultivate an increased outside networking channel that includes various ‘centers of influences’ to build trust and awareness in the market and provide sources for new business loan requests and deposit relationships.

30+ days ago

Chief Financial Officer Martin Luther College

Waukesha, WI

The CFO leads Financial Services and is responsible for financial planning, accounting and reporting, treasury and investment management, budgeting, audit oversight, risk management, legal coordination, nonprofit compliance, internal controls, and strategic financial counsel and decision support. The Chief Financial Officer serves as the chief financial steward of the Wisconsin Evangelical Lutheran Synod, providing executive leadership for the financial management, stewardship, and administrative support of WELS and its affiliated ministries and organizations.

30+ days ago

Chief Financial Officer - Utilities Services Cogent Talent Solutions

Schwenksville, Pennsylvania

$150,000–$180,000 / year

150,000 - $180,000 a year + Performance based bonus We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. Position Summary The Chief Financial Officer (CFO) is responsible for leading all financial operations of the organization and serving as a strategic business partner to executive leadership.

30+ days ago

Chief Financial Officer - Construction Cogent Talent Solutions

Schwenksville, Pennsylvania

$150,000–$180,000 / year

23 days ago

TCS Medical Officer American Red Cross Blood Services

Remote

As a key medical leader, you will be responsible for collaborating with TCS leadership towards enabling program development, complying with regulatory requirements, and elevating organizational knowledge within the field of clinical apheresis and cellular therapies, ensuring our clinical services remain at the forefront of the industry. AmeriCorps, the federal agency that brings people together through service, and its partners - the Peace Corps, AmeriCorps Alums, National Peace Corps Association, and the Service Year Alliance - launched Employers of National Service to connect national service alumni with opportunities in the workforce.

17 days ago

Senior Business Banking Officer State Employees Federal Credit Union

Albany, NY

$77,376–$96,720 / year

This role involves assessing credit quality, financial analysis, providing financial solutions, promoting business banking, commercial and cash management product and services (such as loans, lines of credit, cash management solutions, ACH, Merchant Services, etc.) and delivering on overall member experience while supporting the corporate goals. Significant existing business network and ability to cultivate an increased outside networking channel that includes various 'centers of influences' to build trust and awareness in the market and provide sources for new business loan requests and deposit relationships.

30+ days ago

Bank Teller - Temporary Assignment - Stanwood/Camano Island Heritage Financial Corp

Stanwood, WA

$19.50–$20 / hour

Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner, facsimile, fine count cash and operate a cash counter which often requires dexterity of hands and fingers with repetitive wrist and hand motion. Our Stanwood Branch, in Stanwood, WA is seeking a temporary bank teller (Nov-Dec 2026) to help customers meet their financial goals by providing exceptional customer service while handling routine financial transactions.

1 day ago

Chief Credit Officer Helm Bank USA

Miami, FL

Full time

Overview Functional Job Title: Chief Credit Officer Corporate Job Title: Senior Vice President Division: Credit Department: Credit Administration Location: Miami Reporting Line: President, Chief Executive Officer Summary This position is responsible for providing support, direction, credit information, and loan policies and procedures to ensure the overall quality of the Banks lending portfolio. Today -as when we started- Helm Bank USA is driven by one imperative goal: to create the best possible solutions for our clients; we are passionate about delivering expert advice to our clients and creating solutions that enable them to reach their financial ambitions in highly competitive markets.

16 days ago

Chief Financial Officer Martin Lucter College

Waukesha, WI

30+ days ago

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Bank Compliance Officer Jobs in the United States

Associate Fiscal/Administrative Officer(Office/On-site) State of Connecticut

Portfolio Management Officer Senior Amerant Bank

Cash Management Sales Officer II Tompkins Financial Corp

Business Information Security Officer-VP State Street

Portfolio Management Officer I, II, III Bank of Hawaii Corp

Senior Financial Services Representative/ Senior Bank Teller Smartfinancial Inc

Universal Banker II (VA Beach) First Carolina Bank

Third-Party Risk Management Officer Smartfinancial Inc

Real Assets, Fund Accounting & Administration, Officer State Street Corporation

Chief Financial Officer St. Croix Regional Medical Center

Chief Financial Officer-General Construction Kimmel & Associates

Senior Business Banking Officer Broadview Federal Credit Union

Chief Financial Officer Martin Luther College

Chief Financial Officer - Utilities Services Cogent Talent Solutions

Chief Financial Officer - Construction Cogent Talent Solutions

TCS Medical Officer American Red Cross Blood Services

Senior Business Banking Officer State Employees Federal Credit Union

Bank Teller - Temporary Assignment - Stanwood/Camano Island Heritage Financial Corp

Chief Credit Officer Helm Bank USA

Chief Financial Officer Martin Lucter College

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