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Citi Commercial Bank - Cash Management Sales Officer, Business & Professional Services - Vice President Citigroup Inc

Citi Commercial Bank - Cash Management Sales Officer, Business & Professional Services - Vice President
Atlanta, GA
  • $107,120–$160,680 / year

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Knowledge/Experience: A highly motivated and experienced Salesperson with a track record of prospecting new clients and driving new revenue within a large and growing portfolio of corporations.

30+ days ago

Chief Trust Officer, Zerohash National Trust Bank Zero Hash

Chief Trust Officer, Zerohash National Trust Bank
Chicago, IL
Remote

If approved, zntb would operate as a proposed national trust bank and wholly owned subsidiary of zerohash, a Chicago-based digital asset infrastructure platform that provides regulated API infrastructure for crypto trading, stablecoin payments, tokenized assets, and cross-border settlement to banks, fintechs, brokerages, and payment companies. The Chief Trust Officer will serve as the lead Fiduciary Officer of the bank, leading all fiduciary and trust staff in fulfilling fiduciary obligations under 12 CFR Part 9, and will be the primary executive accountable for reporting to the zntb Board of Directors on fiduciary activities and compliance with Part 9, in additional to other, compliance, operational KPIs across the organization.

30+ days ago

Deputy BSA/AML Compliance Officer Sutton Bank

Deputy BSA/AML Compliance Officer
Tampa, FL
  • Full time

Assists in performing the annual review of the following: exempt customers, high and medium risk customers, resident aliens, foreign customer list, customers without TINs, large balance customers, CTR Exemptions and Private ATM reviews. Assists BSA/AML Officer to identify and suspicious activity as identified under BSA/AML and FinCEN guidelines and if necessary researches such suspicious activity.

10 days ago

Chief Operating Officer, Zerohash National Trust Bank Zero Hash

Chief Operating Officer, Zerohash National Trust Bank
Chicago, IL
Remote

If approved, zntb would operate as a proposed national trust bank and wholly owned subsidiary of zerohash, a Chicago-based digital asset infrastructure platform that provides regulated API infrastructure for crypto trading, stablecoin payments, tokenized assets, and cross-border settlement to banks, fintechs, brokerages, and payment companies. The COO will also serve as a designated Fiduciary Officer of the bank, supporting the Trust Officer in fulfilling fiduciary obligations under 12 CFR Part 9, and will be the primary executive accountable for reporting to the zntb Board of Directors on trustee activities, operational KPIs, and institutional performance across the organization.

30+ days ago
Allied Universal logo

Armed Security Officer Bank Branch Allied Universal

Armed Security Officer Bank Branch
New York, New York

Join Allied Universal as an armed officer at a financial institution location, where you will monitor and patrol assigned areas, maintain a visible presence to help reduce security-related incidents, and deliver outstanding customer service and communication. Support security-related operations around high-value areas such as teller lines, ATM areas, and cash handling spaces, while maintaining a professional presence and following all applicable armed post procedures.

30+ days ago
Morgan Stanley logo

Senior Digital Asset Advisory Compliance Officer Morgan Stanley

Senior Digital Asset Advisory Compliance Officer
Dallas, Texas
  • $148,500–$247,500 / year

This is an Executive Director level position within the U.S. Bank Non-Financial Risk Oversight team, which is responsible for advising and guiding bank management through product design, development and implementation in a manner that ensures regulatory alignment, mitigates risk through efficient controls, and maintains compliance through the execution of effective risk management and oversight programs that can respond to an evolving regulatory environment. We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development of a compliance management system that supports innovation and regulatory integrity.

23 days ago

ESSA Bank, Trust Internal Audit Officer, Hybrid CNB Financial Corp

ESSA Bank, Trust Internal Audit Officer, Hybrid
Stroudsburg, PA
  • $53,976–$96,928 / year

Build positive relationships with internal and external clients by valuing other's feelings and rights in both words and actions, and embracing other's unique beliefs, backgrounds, and perspectives by demonstrating: Respect- demonstrates professionalism and integrity in all interactions by actively listening to colleagues and stakeholders, valuing diverse viewpoints, and fostering an environment of trust and collaboration. Demonstrates strong business ethics and honest behaviors and the ability to positively influence and work with others to achieve excellent results by demonstrating: Leadership - Demonstrates initiative, accountability, and sound judgment in executing audit responsibilities, providing guidance and influence that support effective risk management and fiduciary oversight.

30+ days ago
MAKE logo

Chief Compliance Officer MAKE

Chief Compliance Officer

MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often overlooked by traditional banking while bringing forward technology, banking, and global solutions for our Creator Economy Clients. In this role, you will lead the compliance function, framework, and strategy for MAKE as it transitions to holding independent banking licences in Anguilla and Dominica.

30+ days ago

Commercial Closing Officer - Commercial Admin Total Bank WesBanco Inc

Commercial Closing Officer - Commercial Admin Total Bank
Georgetown, KY

Orders, obtains and reviews documents, in conjunction with the Commercial Associate Banker, relating to the due diligence process in order to identify and report deficiencies such as title commitments, flood determinations, hazard and flood insurance, UCC searches and other pre-closing items. Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions oriented manner.

30+ days ago

Compliance Officer - Wealth Oversight WSFS Financial Corp

Compliance Officer - Wealth Oversight
Wilmington, DE

The incumbent will partner closely with first line business leaders, first line wealth risk and compliance, Enterprise Risk Management (ERM), Operational Risk Management (ORM), Legal, Internal Audit, Technology, and regulators to strengthen the control environment, protect clients, and support safe and sound growth.\n \nJob Responsibilities:\n\n Provide independent oversight and effective challenge to first line Wealth risk management activities.\n Experience with GRC platforms, risk systems, and compliance analytics tools preferred.\n \nSalary Range:\n \n$92,869.00 - $152,569.00\n \nIndividual base pay may vary on additional factors such as the candidate's experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs.\n

30+ days ago

Compliance Officer U.S. Bancorp

Compliance Officer
Milwaukee, WI
  • $98,175–$115,500 / year

Other responsibilities include assisting with the preparation of Trust Board reports and supporting documentation, issuing, documenting, and summarizing various certifications, assisting with quarterly calls with Advisers, participating in onboarding and offboarding of Funds/Advisers, monitoring for compliance gaps in conjunction with CCOs and other tasks or projects as assigned. This position within RSS will serve as support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts containing mutual funds and exchange traded funds employing diverse investment strategies regulated under the Investment Company Act of 1940 and the Securities and Exchange Commission (SEC).

30+ days ago

Senior Compliance Officer - Capital Markets U.S. Bancorp

Senior Compliance Officer - Capital Markets
Minneapolis, MN
  • $149,515–$175,900 / year

Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. This role within the Capital Markets Compliance Team will serve as the regulatory subject matter expert in a diverse range of regulatory requirements supporting Fixed Income Capital Markets and Sales and Trading, including Credit, Structured and Municipal Products.

19 days ago

BSA Compliance Officer – Job # 3758 Symicor Group

BSA Compliance Officer – Job # 3758
Ontario, California
  • $105,000

Supports the BSA Compliance Manager in implementing the Bank’s AML/CFT Compliance Program, which may include monitoring and implementation of established policies and procedures, training and preparation of periodic reports to management and Board of Directors on the status of key BSA activities. Provides backup support to the EDD Compliance Officer in the management of High-Risk Customers (i.e. MSBs, NRAs, PEPs, TPPPs), and reviewing/approving EDD reviews completed by EDD Analysts as needed.

30+ days ago

Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead Kikoff

Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco, California

Experience building or scaling transaction monitoring and sanctions screening programs, including implementation or optimization of solutions such as Sardine, Alloy, Unit21, ComplyAdvantage, or similar platforms. You'll help shape our compliance strategy while also reviewing complex investigations, partnering with regulators and sponsor banks, and building a high-performing compliance team as Kikoff continues to grow.

30+ days ago

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist Primerica Inc

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Duluth, GA
  • $90,000–$95,000 / year

In 2025, USA Today recognized Primerica as a Top Workplace USA for the fifth year in a row, and Newsweek named Primerica one of America's Greatest Workplaces for Diversity for the second consecutive year. In 2024, the Atlanta Journal-Constitution named Primerica as a Top Workplace for the eleventh consecutive year, and Forbes recognized Primerica as one of America's Best Employers for Women for the fifth year in a row.

30+ days ago

Trust Compliance Officer Osaic

Trust Compliance Officer
Henderson, NV

We celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law. Perform personnel actions including but not limited to performance assessments, disciplinary actions, delegation of workload, and approving work schedules.

30+ days ago

Compliance Officer - Wealth Wsfs Financial

Compliance Officer - Wealth
Wilmington, Delaware
  • $92,869–$152,569

The incumbent will partner closely with first line business leaders, first line wealth risk and compliance, Enterprise Risk Management (ERM), Operational Risk Management (ORM), Legal, Internal Audit, Technology, and regulators to strengthen the control environment, protect clients, and support safe and sound growth. The Compliance Officer serves as a second line of defense oversight leader responsible for providing independent governance, effective challenge, and compliance risk advisory across Wealth Division products, services, and client-facing activities.

30+ days ago
Allied Universal logo

Armed Security Officer Commercial Bank Allied Universal

Armed Security Officer Commercial Bank
The Bronx, New York

Join Allied Universal as an armed patrol officer at a dynamic financial institution location, where you will conduct routine patrols, maintain a visible presence to help reduce security-related incidents, and deliver outstanding customer service and communication. Respond to alarms, incidents, and critical situations in a calm, problem-solving manner, documenting relevant details and/or communicating with local authorities when needed.

30+ days ago
Allied Universal logo

Armed Security Officer Bank Foot Patrol Allied Universal

Armed Security Officer Bank Foot Patrol
New York, New York

As a Armed Security Officer Bank Foot Patrol in New York, NY , this role is designed to provide reliable, consistent hours at an assigned site with the flexibility for you to earn more by picking-up additional shifts when it works for you. Earn More, Claim-A-Shift Program: In addition to your fixed shift, you may pick-up extra shifts through our scheduling platform, allowing you to increase earnings and gain experience across multiple sites.

30+ days ago

Compliance Officer – Job # 3752 Symicor Group

Compliance Officer – Job # 3752
Des Plaines, Illinois
  • $120,000

Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you. This role involves developing, implementing, and maintaining compliance programs, conducting risk assessments, and providing guidance to the business units .

30+ days ago
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