Bank Compliance Leader: Risk, Policy & Audits
CDL Labor Logistics
Portage Bank in Washington, DC seeks a Compliance Officer to develop and maintain the bank’s compliance program, ensuring adherence to federal and state banking laws. This hands-on role oversees compliance risk, guides leadership, and trains staff across the organization. You will monitor regulatory changes, coordinate exams and audits, prepare reports for the Board, and work with department heads to implement effective controls in a small-bank environment. #J-18808-Ljbffr CDL Labor Logistics
- ...Vice President, Risk & Underwriting Manager, Payments... ...strengthening risk, compliance, and governance for growing... ...and maintenance of policies, procedures, and risk frameworks... ...in coordinating audits, examinations, and risk... ...in payments, banking, risk, or compliance, with...PolicyRisk
- ...enterprise services/solutions for Risk Management, Compliance, Business Process, IT... ...of assets, processes, policies, and people delivering value... ...DescriptionProSidian Seeks a Assurance & Audit Specialist | Compliance /... ..., multilateral development banks, and institutional project...PolicyRiskFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$89k - $105k
...so are the rewards. The compliance team supporting... ...Operations, Legal, and Risk to integrate regulatory... ...also collaborate with bank sponsors and partner teams... ...regulatory requests and audits! Your efforts will directly... ...implementation of compliance policies, procedures, and...PolicyRiskWork at officeFlexible hoursShift work3 days per week- ...Category: Regulatory/Compliance Industry:... ...writers responsible for policy documentation... ...supporting the enterprise risk framework and... ...teams, and operational leaders to ensure documentation... ...regulatory, audit, operational excellence... ...(home address, bank account, or check routing...PolicyRiskHourly payLocal areaRemote work
- Export-Import Bank of the United States seeks a GS-... ...opportunity and civil rights compliance initiatives. The role... ...authority on EEO policy and directing the execution... ...involves handling high-risk discrimination... ...with managers and senior leaders on change management #J...PolicyRisk
- Position Summary The Compliance Officer is responsible for... ..., and maintaining the bank’s compliance program to... ...position oversees compliance risk across the organization... ...(CMS), including policies, procedures, and monitoring... .... Examinations & Audits Serve as the primary contact...PolicyRisk
$100k - $165k
...ExemptREPORTS TO: Chief Business Banking OfficerDATE: May 28, 2026JOB... ...efficiency, consistency, risk management, and service delivery... ...adherence to the Bank’s loan policy and approval guidelines.... ...applicable policies, procedures, compliance requirements, and regulatory...PolicyRiskFull timeWork at officeRemote work$64.5k - $116k
...Position Title: Grants & Compliance Officer, East Asia/... ...grants administration, risk assessment and... ...compliance with organizational policies and regulatory... ...guidance on evolving legal, banking, and security conditions... ..., compliance, auditing, or a related field within...PolicyRiskContract workWork at officeWorldwideShift work- ...operations, correspondent bank account administration... ...first line of defense leader within Treasury... ...functionally with Accounting, Compliance, Risk, Legal, Technology,... ...within established policies, regulatory requirements... ...partners. Support audit, regulatory, compliance...PolicyRiskTemporary workWork at officeFlexible hours
- ...client seeks a cybersecurity audit management professional to drive compliance with federal regulations... ...while supporting risk management and Public Trust... ...federal regulations, agency policies, and information assurance... ...(home address, bank account, or check routing...PolicyRiskHourly payLong term contractFull timeContract workTemporary workWork at officeLocal area2 days per week3 days per week
$70 - $80 per hour
...across SMEs, technology teams, risk, compliance, and senior leadership to... ...documentation, control mapping, and audit traceability. Risk... ...are aligned to frameworks, policies, and control standards. Reporting... ...Word, Excel, PowerPoint ~ Banking or financial institution...PolicyRiskPermanent employmentContract workTemporary workFor contractorsWork at officeWork from homeWork visaMonday to FridayFlexible hoursShift work- ...DC. You will report to the ISSM and provide security and compliance duties to assigned systems stakeholders. Key responsibilities... ...POAMs, reviewing TRM, leading ATO efforts, ensuring policy adherence, auditing logs, and developing SSP/RA/PTA/PIA/ST&E/POA&M artifacts....PolicyRisk
- ...application of financial policies, timely... ...financial reporting, and compliance with National... ...managers and functional leaders (Relevant... ...general Reconciles bank accounts, sub-ledgers... ...of annual external audits, internal audits,... ...Identifies financial risks, recommend...PolicyRiskWork at office
- ...annual At Heritage Bank, we work hard, but also... ...and generous time off policy. Full-time team members... ...adheres to all regulatory compliance standards, internal... ...and procedures. Ensure audit, security and compliance... ...efficiency, and manage risk prudently. Make and approve...PolicyRiskFull timePart timeLocal areaFlexible hoursShift work
$170k
...resources quickly, manage compliance responsibly, and... ...senior financial leader and a close... ...financial reporting, audit, treasury, cash... ...investment oversight, and risk management.... ...financial systems, policies, controls, and reporting... ...filings Banking relationships and...PolicyRiskFull timeTemporary workSummer workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours$164.8k - $188.1k
...Overview Manager, Cyber Risk & Analysis As a... ...within Capital One’s Retail Bank Division. This high-... ..., ensuring non-compliance areas are identified, documented... ...Influence updates to policies, standards, control... ...internal and external audits, and assist with the response...PolicyRiskFull timePart timeLocal area- ...administration, contracts, compliance, and financial... ..., and finance leaders across the... ...financial practices, policies, and procedures are... ...strategic planning, risk mitigation, and resource... ...closeout, and audit-ready... ...forecasting, treasury, banking relationships, investment...PolicyRiskContract workWork at officeLocal areaWorldwideRelocation
$175k - $200k
...including finance, HR, compliance, grants administration,... ...Finance, Accounting & Audit (35%) Oversee all accounting... ...controls, financial policies, separation of duties,... ...reconciled. Develop, manage banking, reserve, and... ...coverage), enterprise risk, and data-security and...PolicyRiskFull timeFor contractorsWork at office$164.8k - $188.1k
...Overview Manager, Cyber Risk & Analysis| Retail Bank Job Description As... ...skills to support Risk and Compliance Management Strategy. You... ...management – from defining policies and procedures, performing... ...or enhancements consider Audit controls and IT standards...PolicyRiskFull timePart timeWork at officeLocal area- ProShares is seeking a Senior Manager, Compliance to partner with multiple business units and ensure robust regulatory risk management. The role reports to the Chief Compliance... ...program across the organization, including policy development, advisory support, and training...PolicyRisk
- ...to assessing and identifying potential risks that may threaten our reputation, safety... ...services, governance, controls, audit, compliance, or a closely related area.Strong analytical... ...management within mortgage, housing finance, banking, capital markets, or another regulated...RiskFull timeWork at officeRemote work
- ...TPRM experience PURPOSE: The Senior Risk Management Analyst is responsible... ...risks affecting the organization; compliance with laws, regulations, standards, policies/procedures, and organization... ...management, third party risk management, audit, compliance, security governance...PolicyRiskContract workWork experience placement
- ...seeking a Human Resource Vertical Risk Advisor to guide business partners on HR risk policies and programs, and to support day... ...collaborate with HR, Legal and Compliance, lead risk assessments, document controls in FUSE, and support audits, regulatory changes, and risk...PolicyRisk
$225k
...Commercial Banking Market Leader – To $225K – Bowie, MD – Job # 3767-20568 Who... ...the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements...PolicyRiskWork at officeLocal area$225k
Overview Commercial Banking Market Leader - Bowie, MD - Job # 3767-20568. This is not a... .../board role). Adhere to internal policies, procedures, and practices in support of risk management, safety and soundness, and regulatory compliance (e.g., CRA, BSA, EEOA, SAFE Act)....PolicyRiskWork at officeLocal area- United Bank is seeking a senior professional with extensive banking and BSA/AML experience to lead compliance operations and oversee risk management within the supervisory framework. The role emphasizes data analysis, regulatory interpretation, and cross‑functional coordination...Risk
$128k - $212.5k
...corporations, law firms, banks and private equity... ...navigating crises, managing risk and optimizing... ...work side-by side with leaders who have shaped history... ...Consulting, Inc.’s Risk& Compliance Department is seeking a... ...compliance strategies, policies and programs. Responsibilities...PolicyRiskFull timeWork at office- ...oversee threat assessments ensuring Clery Act compliance. The role focuses on investigative leadership, data-driven policing, and policy development to protect the AU community.... ...advanced interviewing, forensic handling, and risk mitigation, with responsibilities spanning...PolicyRisk
$165.82k - $290.18k
...SUMMARY: The Market Leader’s role is to serve as the... ...with clients (on and off Bank premises) on a quarterly... ...for handling risk management and resolution of legal and compliance issues for assigned market... ...with internal fiduciary policies and procedures regarding...PolicyRiskContract workLocal areaNight shift$96.9k - $118.4k
...LL MAKE: As the Associate Compliance Manager, Fair & Responsible Banking, you’ll play a critical... ...across lending, marketing, risk, and compliance teams to... ...regulations while helping evaluate policies, procedures, controls,... ...Program for business leaders, the Enterprise...PolicyRiskFull timeWork at officeRemote work
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