Average salary: $85,215 /yearly

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  • Mortgage Loan Originator

     ...limited to TRID, RESPA, TILA, ECOA, HMDA, Fair Housing Act, SAFE Act, Flood Insurance regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and the Bank's policies and procedures. # Maintains educational and professional expertise through attendance... 
    Suggested
    Base plus commission
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area

    Fox Valley Savings Bank

    Oshkosh, WI
    4 days ago

  • Universal Banker

     ...and coach Member Experience Advisors to expand their skills. Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete required annual compliance training and apply standards consistently. Qualifications... 
    Suggested
    Temporary work
    Work at office
    Flexible hours
    Night shift

    Verve, a Credit Union

    Onalaska, WI
    4 days ago

  • Mortgage Loan Officer

     ...training and other various bank training programs as required. Complies with all Federal and State Laws and Regulations including BSA, AML and all bank policies and procedures. Other duties as assigned. Actively participate in the sales and service culture, support the... 
    Suggested
    For contractors
    Work at office

    First Financial Bancorp

    Wausau, WI
    1 day ago

  • Commercial Lender

     ...company policies and procedures, federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities and of any significant problems.... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Gbcijobs

    Wisconsin
    3 days ago

  • Personal Banker

     ...all operational policies, procedures, and security protocols. Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete required annual compliance training and apply standards consistently.... 
    Suggested
    Work at office
    Night shift

    Verve, a Credit Union

    La Crosse, WI
    3 days ago

  • Compliance Officer

     ...compliance or regulatory roles. Skills: Full knowledge of applicable laws and regulations impacting consumer and commercial compliance, BSA/AML and OFAC. Excellent communication and interpersonal skills, detail oriented, dependable and ability to multi-task, ability to... 
    Suggested
    Work experience placement
    Currently hiring

    Community State Bank (WI)

    Union Grove, WI
    2 days ago

  • Financial Services Associate I

     ...services Follow all bank policies, procedures, and security protocols Comply with applicable laws and regulations, including BSA/AML and privacy requirements Provide friendly, professional service and assist in resolving basic client inquiries Maintain confidentiality... 
    Suggested
    Flexible hours

    CBI Bank & Trust

    Beloit, WI
    19 days ago

  • Universal Banker - Float

    $18.68 - $31.14 per hour

     ...servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate cases of... 
    Suggested
    Hourly pay
    Local area

    M&T Bank

    Wisconsin
    5 days ago

  • Universal Banker I

     ...Operational Excellence, Risk & ComplianceAdhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E.Protect customer data, ensure confidentiality, and follow documentation procedures.Maintain audit?... 
    Suggested
    Work at office
    Local area

    Nicolet National Bank

    Appleton, WI
    2 days ago

  • Universal Banker II

     ...issues to Personal Bankers or leadership.Operational Excellence, Risk & ComplianceFollow Nicolet policy and applicable regulations (BSA/AML, KYC, OFAC, Reg CC, Reg E, privacy, and security).Maintain accurate records, documentation, and audit?ready practices.Adhere to... 
    Suggested
    Work at office
    Local area
    Night shift

    Nicolet National Bank

    Colby, WI
    3 days ago

  • Part Time Universal Banker I (Teller)

     ...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures.... 
    Suggested
    Part time
    Work at office
    Local area

    Nicolet National Bank

    Colby, WI
    1 day ago

  • Multiple Series Trusts Chief Compliance Officer

    $170.26k - $200.3k

     ...MeetingsOverseeing, coaching, and providing feedback on the CCO Support Staff assigned to the MSTActing as the MST anti-money laundering (AML) Officer for their respective TrustManaging the MST’s regulatory examinationsPreparing and delivering the MSTs compliance reports,... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    US Bank

    Milwaukee, WI
    1 day ago

  • Assistant Legal Counsel

     ...Demonstrated experience with financial and consumer protection laws, including federal banking laws, ECOA, TILA, GLBA, FCRA, UDAAP, AML, OFAC, and state credit, fraud, privacy and other consumer protection laws Familiarity with relevant legal technology, including contract... 
    Suggested
    Contract work
    Flexible hours

    ACC San Diego - Association of Corporate Counsel

    Chippewa Falls, WI
    4 days ago

  • Chief Compliance Officer

    $150k - $250k

     ...regulatory examinations, inquiries, and audits by the CFTC, NFA and SEC; manage responses and remediation. Administer the firm’s AML/KYC program and sanctions (OFAC) screening in coordination with investor relations and fund administrators. Review marketing materials... 
    Suggested
    Work at office

    Crabel Capital Management

    Milwaukee, WI
    3 days ago

  • Mortgage Underwriter I

     ...comply with applicable laws and regulations, including but not limited to, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and... 
    Suggested
    Work at office
    Monday to Friday

    Citizens Bank - WI

    Waukesha, WI
    4 days ago

  • Senior Compliance Manager

     .... Support Other Elements Of DPC’s Ethics & Compliance Program Including Anti-bribery & anti-corruption (ABAC) Anti-money laundering (AML) Business ethics Customs and Border Protection (CBP) regulations Harmonized System (HS) and Harmonized Tariff Schedule (HTS) classifications... 
    Work at office

    Dover Precision Components

    Waukesha, WI
    1 day ago

  • Commercial Loan Processing Specialist I

     ...comply with applicable laws and regulations, including but not limited to, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and... 
    Work at office
    Monday to Friday

    Citizens Bank Of Mukwon

    Waukesha, WI
    5 days ago

  • Managing Director, Middle Market Investment Banking

    $300k

     ...Oversee transaction execution. Lead vertical market M&A and financing mandates from pitch through closing, including client onboarding and AML clearance, financial modeling and analysis, recommendations, deal-team communication, and coordination with all stakeholdres.Mobilize... 
    Full time

    CIBC Bank

    Milwaukee, WI
    1 day ago

  • Senior Compliance Specialist

     ...Demonstrated experience with financial and consumer protection laws, including federal banking laws, ECOA, TILA, GLBA, FCRA, UDAAP, AML, OFAC, and state credit, fraud, privacy and other consumer protection laws Relevant compliance certifications preferred Familiarity... 
    Contract work
    Work at office
    Remote work
    Flexible hours

    MASON COMPANIES INC

    Chippewa Falls, WI
    8 days ago

  • Office Cashier

     ...answering incoming telephone calls.* Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc.* Accesses or memorizes product codes and remains familiar with ad and special items.* Maintains accurate money count in drawer... 
    Part time
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    Brookshire Grocery Co.

    Wisconsin
    1 day ago

  • Cashier

     ...familiar with ad and special items.* Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc.* Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting... 
    Local area
    Flexible hours
    Night shift

    Brookshires Grocery Company.

    Wisconsin
    1 day ago

  • Banker

    $25 - $31 per hour

    Mutual Fund Specialist Milwaukee, WI hourly pay : $25- $31/hr About the Role Process a variety of complex client/shareholder mutual fund transactions, including new account setups, purchases, redemptions, exchanges, and account maintenance within work standards...
    Hourly pay
    Work experience placement
    Local area

    Russell Tobin

    Milwaukee, WI
    4 days ago

  • Fund Accounting Manager

     ...positively influence team morale. Demonstrated ownership of designated tasks. Training & Development Receive induction training, compulsory AML/KYC training, and optional training. Additional client‑specific training will be provided by the Director and Managing Director.... 
    Remote work

    HedgeServ

    Wausau, WI
    2 days ago

  • Cashier

     ...familiar with ad and special items.* Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc.* Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting... 
    Local area
    Flexible hours
    Night shift

    Brookshire Grocery Co.

    Wisconsin
    1 day ago

  • Business Banker III

     ...outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to the AML/CFT team.   Measures of Performance: Maintains business loan portfolio of $41-50MM and/or 100 – 125 Business Account Relationships... 
    Work at office
    Local area
    Night shift
    Afternoon shift

    Horicon Bank

    Beaver Dam, WI
    9 days ago

  • Chief Compliance Officer (CCO), Multiple Series Trusts

     ...creation of new compliance policies and procedures in response to regulatory guidance and will act as the trust's anti-money laundering (AML) officer. Applicants for the CCO position should have a Bachelor's degree, with a preference for a related field, and at least 10... 

    Confidential

    Milwaukee, WI
    3 days ago

  • Fund Accountant

    Be among the first 25 applicants. Pay is based on your skills and experience. Job Title Mutual Funds Specialist Employment Details Contract: 6 months Base pay range: $23.00/yr - $29.00/yr Location: Milwaukee, WI Seniority level: Entry level Job function: General ...
    Contract work
    Work experience placement

    Russell Tobin

    Milwaukee, WI
    5 days ago

  • Residential Loan Officer

    $17 - $25.85 per hour

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...
    Hourly pay

    Associated Banc-Corp

    Appleton, WI
    4 days ago

  • Relationship Banker

    $17 - $28.96 per hour

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...
    Hourly pay
    Immediate start

    Associated Banc-Corp

    Bloomer, WI
    1 day ago

  • Relationship Banker

    $17 - $28.96 per hour

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...
    Hourly pay
    Immediate start

    Associated Banc-Corp

    Boulder Junction, WI
    5 days ago