Home | Links | Contact Us | Press | Post a job | Bookmark
Search Available Jobs:
Home Banking Bank-Compliance-Officer


 Business Banking Officer II
Company Information Although we're the largest family owned bank in the nation, you'll know us ...


 Teller SCIE (Anaheim Harbor 1280)20+Hours
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Vice President, Commercial Loan Officer & Portfolio Manager
REPORTS TO: Manager, Corporate Banking   DEPT: Corporate Banking   Compensation: B...


 Sr. Personal Financial Representative (Anaheim Plaza 1464)30+Hours
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Credit Analyst - Bank - Huntington Beach, CA
TIB has grown to become the second largest bankers bank in North America serving 1,200 banks ...


 Lending Consultant - Fullerton
Headquartered in St. Louis, Missouri, CitiMortgage prides itself in making the dream of ...


 Business Development Officer - Construction Lending
SOME SEE A BANK. WE SEE YOUR DREAM CAREER! Banco Popular North America (BPNA) is a full service ...


 Shipping Clerk
Santa Ana based Bank with over 30 years in the business, is seeking a full time Shipping Clerk. &...


 Tellers Needed IMMEDIATELY!!! -- Salinas, CA
This is a DIRECT HIRE position starting IMMEDIATELY!! I am looking for TWO Full Time tellers for W...


 Teller (Citibank North America)
Citibank North America's Retail Distribution Group delivers a wide array of banking, lending, ...


 Bank Compliance Officer

Details
Country: USA
Location: AZ tucson
Total applied: 40
Relevant Work Experience: 5+ to 7 Years
Career Level: Experienced (Non-Manager)
Education Level: Bachelor's Degree
Job Type: Employee
Job Status: Full Time
Salary: From 65,000.00 to 90,000.00 USD per year
Bank Compliance Officer

My client is seeking a Compliance Officer with experience in AML, BSA, HMDA, Fair Credit and all the deposit regulations.  This bank is mainly concerned with compliance regarding deposits, consumer lending, mortgage lending and real estate loans. 

 

This position offers an opportunity to be part of a growing bank with a lot of upward career potential. 

 

Salary is commensurate with skill set and ability.

 

Tucson applicants are preferred but bank would look at relocation applicants.

 

 

- Apply for Bank Compliance Officer

Your email:
Friend email:

Related jobs
  Commercial Lender
We are currently looking for a Commercial Lender, for our client, a local banking entity.  Ideal candidates will have at least 4 years in the banking industry with ...
  Financial Service Representative - Bentonville
SUMMARY Provides customer service in all areas by performing the following duties.   ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties ...
  SBA Loan Officer/Commercial Lender
Our company is the #1 SBA lender in Arkansas.  As a non-bank lender, we work with banks across Arkansas to assist Arkansas' businesses in obtaining all types of SBA ...
  Cash Management Consultant
We are seeking a highly energetic, self-motivated, proven performer to fill a current full-time opening in this Orange County based Community Bank?s Cash Management S...
  Customer Service to $31k+ - Manufacturing
Job Description: Immediate need for customer service rep seeking a great environment and room for growth. Customer Service experience and a mechanical aptitude will be ...
  Commercial Loan Underwriter / Vice President
The Bank of Orange County, a division of Placer Sierra Bank has an immediate opening in Anaheim. You will participate in the Commercial loan management process by ...
  Teller- SCIE (Huntington Beach -Harbour 857) 20+hours
Be a part of our success story. Washington Mutual offers talented and motivated people the opportunity to do the best work of their lives in a dynamic and growing ...
  bilingual Customer Service Rep to 25K+
Job Description: Stable, well known professional company has a growth position for a bilingual customer service representative to be responsible for resolving customer ...
  Customer Service $30k - $35k
Job Description: Bilingual Spanish is a Plus! Local Electronics company is seeking a qualified Customer Service Representative. Must have excellent communication skills &...
  CURRENCY SERVICES TELLER
BE A PART OF THE NEXT 50 YEARS! Disneyland? Resort is celebrating the Happiest Homecoming on Earth, marking our 50th Anniversary, and you can be part of the fun as a C...

Related press releases
Rates vote 8-1 on fear of divided economy
The Bank of England warned yesterday that the widening divide in Britain's two-speed economy could prevent it from cutting rates again for fear of sparking a resurgence i...
Granny's cash is vanishing
Nicky Philpott Age: 32 Lives in: Brixton, London Occupation: Charity worker Earns: ?18,000 Mortgage: ?82,000 Debts: Credit cards Investments: ?10,000 in Na...
How to turn kitchen-table dreams into bricks and mortar
Find a mortgage The Norwich and Peterborough (on 01733 372372) offers any mortgage from its range as a self-build loan that can be drawn down in tranches as each stage ...
Please give us all that cash back
Last year's take over of Scottish Widows by Lloyds TSB resulted in some of the biggest windfall payments yet made - the average was more than £5,000. But for some "l...
Flexible loans get personal
Flexibility - the in vogue feature among credit products right now - has hit the personal loan market with this week's launch of a deal by Abbey National's online bank ca...
New rules make homebuying easier
Homebuyers will soon have a clearer idea of what they are getting when they sign up for a mortgage under new proposals drawn up by the Financial Services Authority. The ...
Britain's most luxurious mansion sells for ?70m
While most homebuyers fret about a potential rise in mortgage rates, the only concern for Updown Court's purchaser will be which of its five swimming pools to sample firs...
Inflation rise may end fall in interest rates
Britain's 11m mortgage payers were served a warning yesterday that the move to lower interest rates may be coming to an end after government figures showed the annual inf...
Inflation hits 26-month high
Britain's underlying inflation rate has hit a 26-month high of 2.4%, according to the latest consumer prices indices released by the Office of National Statistics (ONS) t...
Planning life in a mild climate
Frank and Freda Parker Ages: 59 and 55 Live: in Goole Occupations: Engineer and laundress Earn: ?22,000 and ?6,000 Mortgage: ?43,000 Debts: Car loan, repayme...
0.014

Archive: All jobs - Links

Copyright (c)2006 Efbf.org/jobs - All rights reserved