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Bank Compliance Officer Jobs in the United States

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Jobs

Chief Financial Officer - Vermont ISP Operating Company (VISPO) BST Gallagher Flynn

South Royalton, VT

$130,000–$145,000 / year
Quick Apply

The ideal candidate is equally comfortable presenting financial strategy to the Board as they are paying bills, making bank deposits, recording transactions, reviewing budgets, supporting audits, improving processes, or helping staff understand various tasks including debits and credits as well as the financial impacts on day-to-day operations. Work directly with accounting partners, vendors, and internal staff to ensure accurate and timely financial operations, including taking an active role in the performing of basic tasks and regulatory filings and grant reporting.

13 days ago

CFO - VT ISP Operating Co. (VISPO) - Based in So. Royalton, VT BST Gallagher Flynn

Montpelier, VT

$130,000–$145,000 / year
Quick Apply

13 days ago

Loan Officer FlourishesConsulting

Columbus, OH

Full time
Quick Apply

WHY JOIN US?Our client is a private, non-profit organization dedicated to helping small businesses across Ohio secure low-cost, long-term financing for growth, commercial real estate, and equipment. SUMMARYOur client is seeking a detail-driven, analytical Loan Officer with underwriting or credit analysis experience who is also energized by building relationships and helping small businesses access capital.

30+ days ago

Private Banking Officer I Central Pacific Bank

Honolulu, HI

Total Team Portfolio Growth: Assists team members in management and achievement of team goals, portfolio, and accountabilities Attend sales meetings to communicate results of sales and business calling activities, and provide feedback to Team Leader on strategies to enhance goal attainment. Loan Servicing, Quality Control & Compliance: Maintain quality of loans in assigned portfolio of account relationships through diligent supervision and collection efforts, keeping abreast of trends and developments both within and outside the Bank that could impact or affect the quality of the assigned portfolio.

30+ days ago

Universal Associate-Floating Teller Countybank

Greer, SC

Full time
Quick Apply

Universal Associate-Floating TellerCountybank | Greater Greenville, SCWhat We're Looking ForCountybank is seeking a Universal Floating Associate to deliver a wide range of banking services, from routine teller transactions to customer service at the account desk. About CountybankOur Mission: To Serve Our Clients, Our Communities, and Our EmployeesCountybank began its service to the Greenwood community in 1933, when it was founded by a group of Greenwood businessmen as The County Bank.

Today

Chief Financial Officer - Utilities Services Cogent Talent Solutions

Schwenksville, Pennsylvania

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.

4 days ago

Program Manager - Finance Solutions (CFO Change Management) Bank of America

Charlotte, North Carolina

Key responsibilities include leading large-scale business and technology transformation initiatives, partnering with Finance, Technology, Operations, Data Management, and Global Markets organizations to deliver strategic solutions, and ensuring successful execution through all phases of the project lifecycle. Job expectations include overseeing project planning, requirements management, governance, risk management, testing, implementation, operational readiness, and executive communications while ensuring alignment to enterprise priorities and CFO Change Management Governance and Controls Requirements.

30+ days ago

Community Loan Officer First United Bank

tishomingo, OK

Maximizes bank profitability through appropriate pricing of new loan originations, fee income, and selling of all bank products and services. This position is responsible for developing new business through the underwriting, structuring, and closing of consumer and commercial loans, as well as maintaining and servicing an existing portfolio.

30+ days ago

Business Risk Officer Mercury Technologies Inc

$163,000–$203,800 / year

Preferred Qualifications: Exposure to product or technology development lifecycles (e.g., involvement in pre-launch reviews, feature rollouts, or cross-functional builds) - doesn''t need to be a formal PM background, just familiarity with how products move from idea to launch. In this role you will report to our Head of Business Risk & Enablement and will partner with Product, Operations, Compliance and many other support and oversight teams to ensure that products and features are delivered "best-in-class" in a safe and sound manner.

30+ days ago

Mortgage Loan Officer (Sales) Florida Suncoast GTE Financial

Tampa, Florida

Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act. The Loan Executive will ensure that member loan requests meet the members’ needs, review credit, review automated underwriting decisions, make, and follow up on initial document requests from the borrowers and prepare loans for underwriting review.

14 days ago

Service Officer Bank of Hope

Irvine, CA

Collaborate with the Branch Manager, Operations Manager and Premier Banking Officer to support customer retention and expansion efforts, helping to grow the branch's customer base. Assist with teller duties at least 25% of their time including peak hours or staff shortages, processing transactions such as deposits, withdrawals, transfers, and other routine transactions with efficiency.

30+ days ago

Director, Governance, Risk & Compliance MX Technologies Inc.

Lehi, UT

As we continue to grow our platform and expand our customer base, we're looking for an experienced Director of Governance, Risk & Compliance (GRC) to lead our enterprise Information Security Governance, Risk, Compliance, and Privacy programs. Reporting directly to the VP & Chief Information Security Officer (CISO), you will lead the Compliance team and own the strategy, execution, and continuous improvement of MX's security governance, privacy, and regulatory compliance programs.

30+ days ago

Compliance Privacy Manager Intermountain Health

The ideal candidate brings hands-on experience negotiating Business Associate Agreements (BAAs), Data Use Agreements (DUAs), and other privacy and data protection agreements , along with strong knowledge of HIPAA Privacy, Security, and Breach Notification Rules and applicable state privacy and data laws . Demonstrates thorough knowledge and understanding of federal and state laws and regulations related to health care billing, coding, reimbursement, contracting, and risk adjustment, such as Medicare, Medicaid, HIPAA, False Claims Act, Anti-Kickback Statute, Stark Law, and MACRA.

4 days ago

Financial Aid Compliance Coordinator BALTIMORE CITY COMMUNITY COLLEGE

$65,000–$70,000 / year

Leave: 22 days of Annual Leave, 15 days of Sick Leave, 3 Personal Leave days, Leave Bank membership opportunities, 9 Holidays and a Winter Holiday break (5 days) observed between the Christmas and New Years Day holidays. The Financial Aid Compliance Coordinator serves as the primary compliance resource for the office, leading efforts to develop, implement, monitor, and improve policies, procedures, internal controls, and reporting processes that support the accurate administration of financial aid and reduce institutional risk.

9 days ago

32-Hour Teller- 84th and O ST Cornhusker Bank

Lincoln, NE

As a Cornhusker Bank Teller, a typical day will involve the following: Processing customer transactions. This might be your next gig if: You enjoy customer service and pride yourself on delivering the best of the best.

30+ days ago

Part-Time Bank Teller First National_Fulda

Oldham, SD

Part time

You must be comfortable making dozens of transactions daily, communicating with different types of clients and selling the bank’s products/services. We offer the strength of a big bank combined with local decision-making and hometown involvement, setting our community bank apart from the rest.

30+ days ago

Mortgage - Loan Officer Lennar

North Little Rock, Arkansas

Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity and growth for our Associates throughout their career. Requires the ability to work in excess of eight hours per day in the confined quarters of a construction trailer, the ability to operate a motor vehicle, read plans, climb stairs and ladders, bend, stoop, reach, lift, move and/or carry equipment which may be in excess of 50 pounds.

17 days ago

Commercial Portfolio Loan Officer II(US) - Special Mention and Classified TD Bank

Mount Laurel, New Jersey

$72,280–$108,160 / year

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. The Commercial Portfolio Loan Officer II provides underwriting, credit risk oversight, and portfolio management for complex commercial lending relationships, primarily concentrated in Special Mention and Classified-rated borrowers.

16 days ago

Mortgage Loan Officer- East Coast US TD Bank

Laurel, New York

This position falls within the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 U.S.C. §§ 5102 et seq., and its implementing regulations, 12 CFR Part 1007. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.

12 days ago

Com'l Portfolio Loan Officer III - Workout TD Bank

Mount Laurel, New Jersey

$91,000–$136,240 / year

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. The Commercial Portfolio Loan Officer III provides underwriting, credit risk oversight, and portfolio management for complex commercial lending relationships, primarily concentrated in Special Mention and Classified-rated borrowers.

12 days ago

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Bank Compliance Officer Jobs in the United States

Chief Financial Officer - Vermont ISP Operating Company (VISPO) BST Gallagher Flynn

CFO - VT ISP Operating Co. (VISPO) - Based in So. Royalton, VT BST Gallagher Flynn

Loan Officer FlourishesConsulting

Private Banking Officer I Central Pacific Bank

Universal Associate-Floating Teller Countybank

Chief Financial Officer - Utilities Services Cogent Talent Solutions

Program Manager - Finance Solutions (CFO Change Management) Bank of America

Community Loan Officer First United Bank

Business Risk Officer Mercury Technologies Inc

Mortgage Loan Officer (Sales) Florida Suncoast GTE Financial

Service Officer Bank of Hope

Director, Governance, Risk & Compliance MX Technologies Inc.

Compliance Privacy Manager Intermountain Health

Financial Aid Compliance Coordinator BALTIMORE CITY COMMUNITY COLLEGE

32-Hour Teller- 84th and O ST Cornhusker Bank

Part-Time Bank Teller First National_Fulda

Mortgage - Loan Officer Lennar

Commercial Portfolio Loan Officer II(US) - Special Mention and Classified TD Bank

Mortgage Loan Officer- East Coast US TD Bank

Com'l Portfolio Loan Officer III - Workout TD Bank

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