- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Cushman & Wakefield (St. Louis, MO)
- **Job Title** Transaction Associate Manager **Job Description Summary** Responsible for the day-to-day transaction management of a portfolio of ... corporate services clients **Job Description** POSITION SUMMARY Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...Degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or compliance experience + 2+… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for ... leading and executing risk-based compliance transaction testing under the leadership of a team leader,...years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control review or audit + At… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance… more
- Huntington National Bank (Atlanta, GA)
- …As a result of the TMT team's robust growth, it is seeking to add an Associate - Portfolio Manager who is capable of leading and supporting the execution on ... more than 10x over the last 4 years. The Associate - Portfolio Manager will successfully leverage...record. A successful candidate will actively participate in key transaction discussions with all stakeholders including the borrower, agent… more
- Wells Fargo (Boca Raton, FL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and managing sales activities… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and managing sales activities… more
- Wells Fargo (Mankato, MN)
- …the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing ( Associate ) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring , and compliance. You will support the end-to-end CO&D organization across WKO… more
- JPMorgan Chase (Brooklyn, NY)
- …evaluation of controls and sustainable solutions to mitigate operational risk. As a **Control Manager - Associate ** within the FCM team, you will work to ensure ... associated remediation plans + Identify risk and provide assessment including ongoing monitoring of operational risk and the control environment + Manage control… more
- JPMorgan Chase (Chicago, IL)
- …a team that values innovation, collaboration, and continuous improvement. As a Control Manager within JPMorganChase, you will play a crucial role in identifying and ... your skills in process improvement and project management. + Conduct regular monitoring and assessment of the business's compliance and operational risk and control… more
- JPMorgan Chase (Fort Worth, TX)
- …and be the compliance expert we're looking for. As an Insurance Services Manager II within JPMorganChase, you will oversee compliance reviews for the commercial and ... include reviewing and tracking GSE origination and servicing activities, monitoring insurance waiver requests, and supporting the resolution of non-compliance… more
- Hawaiian Electric (Honolulu, HI)
- Associate General Counsel or Senior Associate General Counsel (Litigation & Regulatory) - Oahu Date:Jan 6, 2026 Location: Honolulu, Hawaii (HI), US, 96813 ... Hawaiian Electric Company has 1 Management vacancy available. (Role: Manager ) This posting seeks to fill at either the...) This posting seeks to fill at either the Associate General Counsel or Senior Associate General… more
- Regions Bank (Dallas, TX)
- …the system. **Job Description:** At Regions, the Real Estate Corporate Banking Associate is directly involved in the design, origination, structuring, and execution ... which they gain exposure to key executives and senior bankers. The associate operates in a cross-functional capacity performing credit and underwriting analysis… more
- SMBC (Jersey City, NJ)
- …is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent, ... employees. **Role Description** Reporting to the Vice President, Data Analytics Manager , Analytics, in the Financial Crimes Compliance Department, Americas Division,… more
- Citigroup (Irving, TX)
- …underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all ... provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. Within ICM,… more
- JPMorgan Chase (Tampa, FL)
- …in your career growth and innovation journey. As a Senior Product Delivery Associate in Omnichannel & Biometrics Product Delivery, you are trusted with enabling the ... to continuously deliver value. **Job responsibilities** + Collaborates with the Product Delivery Manager to execute on key delivery tasks and identify ways to boost… more
- Columbia Bank (Portland, OR)
- …other Financial Investigations Department team(s) as designated by the Director of Transaction Monitoring or BSA Officer. Responsible for the development, ... regulatory and legal requirements. Oversee suspicious activity investigations including AML transaction monitoring system alerts, case work and documentation and… more
- Capital One (Richmond, VA)
- …+ At least 2 years of experience in compliance testing, risk management, compliance monitoring , control or transaction reviews, privacy or audit + At least 2 ... Senior Associate , Compliance The Corporate Compliance team is seeking...Qualifications: + 3+ years of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager … more