Average salary: $65,000 /yearly
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- ...employees, and the communities we serve. We are currently hiring for a Compliance Officer. Purpose: To manage the Bank’s compliance programs,... ...regulations impacting consumer and commercial compliance, BSA/AML and OFAC. Excellent communication and interpersonal skills,...SuggestedWork experience placementCurrently hiring
Community State Bank
Union Grove, WI1 day ago - ...Compliance Coordinator Pay is based on experience | First shift In this fast paced, high-energy environment where attention to detail... ...support duties for the Compliance and Anti-Money Laundering (AML) operations, to include but not limited to; preparing monthly data...SuggestedWork at officeShift workDay shift
Potawatomi Bingo and Casino
Milwaukee, WI5 days ago $150k - $250k
...The Chief Compliance Officer (CCO) is responsible for the design, implementation, and ongoing administration of the firm’s compliance program... ...; manage responses and remediation. Administer the firm’s AML/KYC program and sanctions (OFAC) screening in coordination with...SuggestedWork at office- ...Crabel Capital Management, LLC in Milwaukee seeks a Chief Compliance Officer to design and administer the firm’s compliance program across... ...Responsibilities include managing filings and examinations, AML/KYC, ethics, surveillance, and training. The role reports to senior...SuggestedWork at office
- ...consumer loans from application through closing while ensuring compliance with all applicable federal and state lending regulations, maintaining... ...SAFE Act, Flood Insurance regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and the Bank's policies and...SuggestedWork experience placementBank staffWork at officeLocal area
- ...Compliance Analyst 3 The Compliance Analyst 3 is an advanced professional role requiring high skill with extensive proficiency. Works independently with only administrative supervision and the ability to overcome major obstacles and recognize early when issues should...Suggested
- ...-1’s, and TN’s. Ericsson also does not hire F-1’s working on CPT or EAD for this position.About this opportunityAt Ericsson, our Compliance Office is committed to building a culture of integrity across everything we do. We are seeking a Compliance Program Coordinator to...SuggestedTemporary work
- ...:The successful candidate, reporting to the Senior Director of Compliance, will assume an individual contributor role responsible for executing... ...:Anti-bribery & anti-corruption (ABAC)Anti-money laundering (AML)Business ethicsCustoms and Border Protection (CBP)...SuggestedWork experience placement
- ...Job Description Job Description Description: Senior Compliance Specialist JOB SUMMARY: The Senior compliance professional supports... ...including federal banking laws, ECOA, TILA, GLBA, FCRA, UDAAP, AML, OFAC, and state credit, fraud, privacy and other consumer...SuggestedContract workWork at officeFlexible hours
$125k
Bank Compliance Officer – To $125K – Milwaukee, WI – Job # 3554 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedWork experience placementWork at officeSymicor Group
Milwaukee, WImore than 2 months ago- Job Information Job Title Actuarial Associate II Home Department: Actuarial Employment Status: Exempt; Full-time Position Location: Home Office or Telecommuting Opportunities This position offers flexible remote/hybrid work scheduling...SuggestedFull timeWork experience placementLocal areaRemote workHome officeFlexible hours
Society Insurance Company
Fond Du Lac, WI1 day ago - ...sales, IS, HR, Marketing, Finance and other departments. Build internal relationships and advise the business on legal risk and compliance issues, while working closely with the VP, DGC to ensure legal risks are appropriately identified, assessed and mitigated....SuggestedContract workLocal areaWork from home
The Manitowoc Company , Inc.
Milwaukee, WI4 days ago - ...a trusted advisor to senior leaders by providing practical, commercially focused legal advice on complex legal, regulatory, and compliance matters. The position offers broad exposure to strategic transactions, finance, human resources, regulatory compliance, emerging...SuggestedFull timeContract workPart timeWork at officeWork from home
QBE Insurance
Madison, WI4 days ago $125k - $140k
...Overview The Team Member will be an integral part of the Allspring Compliance Program team leading the Allspring Global Investments Global Privacy Program in addition to supporting various Compliance Program activities. This role is responsible for ensuring the organization...SuggestedWork at officeAllspring Global Investments Holdings, LLC
Milwaukee, WI4 days ago- ...BE THE CEO OF YOUR JOB As the Risk Management Analyst, you are responsible for effectively coordinating and recording policy compliance and assisting with management of property, general liability, automobile, work comp, cyber and crime policies and incident/claims...SuggestedFor contractorsFlexible hours
Geronimo Hospitality Group
Beloit, WI1 day ago - ...to prioritize work, meet deadlines, achieve goals, and work in a dynamic and complex environment Job Expectations: Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will be expected to provide...Work experience placementWork at office
Wells Fargo
Wausau, WI14 hours ago - ...accuracy of loan documentation, ensures the loan requests meet all compliance and legal guidelines to ensure timely closing, and checks... ..., Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets Control...Work at officeMonday to Friday
Citizens Bank Of Mukwon
Waukesha, WI4 days ago - ...regulatory requirements in clear, member-friendly terms while ensuring compliance with all applicable policies, procedures, and regulations. In... ...with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. ~ Complete required...Work at officeNight shift
Verve, a Credit Union
La Crosse, WI1 day ago - ...evolving digital capabilities to better support customer needs. Compliance & Risk Management Adhere to all policies, procedures, and... ...Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets...Work at officeMonday to Friday
Citizens Bank - WI
Mukwonago, WI16 days ago - ...Executive Global Compliance For Ge Healthcare's Advanced Imaging Solutions This role serves as the Executive Global Compliance for GE HealthCare's Advanced Imaging Solutions ("AIS") segment, a global business with annual revenue of nearly $15 billion. The successful...Local area
$80k - $100k
...100,000.00/yr Korn Ferry is partnering with a growing and established organization in the banking industry in their search for a Compliance Officer. POSITION OVERVIEW Partner with the Chief Compliance Officer to manage the Bank’s Compliance Program, monitor regulatory...Full timeRemote work- Centene Corporation offers an Actuarial Development Program for individuals pursuing actuarial credentials. The role supports financial analysis, pricing, and risk assessment across healthcare data sources. This position is fully remote within the Continental United States...Remote work
Centene Corporation
Wausau, WI2 days ago - Executive AssistantThe Actuarial Practice of Oliver Wyman advises clients across a broad spectrum of risk management issues. We are a rapidly growing group with offices expanding across the globe. Our actuaries hold the highest professional qualifications and are nationally...Temporary workCasual workWork at officeRemote work3 days per week
Marsh & McLennan
Milwaukee, WI4 days ago - ...Trade Compliance ManagerLooking for a Trade Compliance Manager to oversee and manage all aspects of trade compliance for our organization. This role requires a thorough understanding of international trade regulations and the ability to ensure that all company activities...
Precision Castparts Corp
Janesville, WI1 day ago - Actuarial Analyst II Location: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement...Temporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Waukesha, WI5 days ago - Blue Cross NC is seeking an Actuarial Analyst to support rating, valuation, and forecasting, applying mathematics, statistics, and business principles. The role collaborates with actuaries and cross-functional teams to ensure coordinated health program analysis. The candidate...
Blue Cross and Blue Shield of North Carolina
Madison, WI4 days ago $21.77 per hour
...independently analyzes complex and sensitive cases, conducts regulatory and background investigations, evaluates risk, and ensures compliance with Company, FINRA, SEC, state insurance, and state securities regulations. This role serves as a key partner to field...Contract workWork at officeHome office- ...Job-Specific Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and governance requirements. - Develop, monitor, and report on performance metrics,...Minimum wageContract workTemporary workWork experience placementRemote work
MAXIMUS
Milwaukee, WI4 days ago $34 - $36 per hour
...expertise to influence thousands of transportation professionals through industry-leading content, training, advisory support, and compliance guidance. In this role, you'll serve as a trusted subject matter expert, translating complex federal motor carrier...Full timeLocal areaRemote workJ. J. Keller & Associates, Inc.
Neenah, WI9 days ago- ...easy in an omni channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the attraction, on-boarding, coaching and development of branch team members. Utilizes...Full timeTemporary workPart timeWork experience placementWork at office
PNC Financial Services Group
Milwaukee, WI4 days ago
