Average salary: $65,000 /yearly

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  • Assistant Legal Counsel

     ...contracts, transactions, marketing, risk management, employment, and compliance matters Support the operation and enhancement of the Company’s...  ...including federal banking laws, ECOA, TILA, GLBA, FCRA, UDAAP, AML, OFAC, and state credit, fraud, privacy and other consumer... 
    Suggested
    Contract work
    Flexible hours

    ACC San Diego - Association of Corporate Counsel

    Chippewa Falls, WI
    4 days ago

  • Multiple Series Trusts Chief Compliance Officer

    $170.26k - $200.3k

     ...within the Governance and Control team will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing...  ...assigned to the MSTActing as the MST anti-money laundering (AML) Officer for their respective TrustManaging the MST’s... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    US Bank

    Milwaukee, WI
    1 day ago

  • Chief Compliance Officer

    $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... 
    Suggested
    Work at office

    Crabel Capital Management

    Milwaukee, WI
    3 days ago

  • Compliance Officer

     ...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,... 
    Suggested
    Work experience placement
    Currently hiring

    Community State Bank (WI)

    Union Grove, WI
    2 days ago

  • Senior Compliance Manager

     ...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 ethics Customs and Border Protection (CBP)... 
    Suggested
    Work at office

    Dover Precision Components

    Waukesha, WI
    1 day ago

  • Senior Compliance Specialist

     ...Job Description Job Description Senior Compliance Specialist JOB SUMMARY: The Senior compliance professional supports financial...  ...including federal banking laws, ECOA, TILA, GLBA, FCRA, UDAAP, AML, OFAC, and state credit, fraud, privacy and other consumer... 
    Suggested
    Contract work
    Work at office
    Remote work
    Flexible hours

    MASON COMPANIES INC

    Chippewa Falls, WI
    8 days ago

  • Business Banker III

     ...conventional financing mechanisms as a vehicle for customers. Compliance with bank policies and procedures and federal and state laws/...  ...Secrecy Act. Responsible for reporting suspicious activity to the AML/CFT team.   Measures of Performance: Maintains business... 
    Suggested
    Work at office
    Local area
    Night shift
    Afternoon shift

    Horicon Bank

    Beaver Dam, WI
    9 days ago

  • Chief Compliance Officer (CCO), Multiple Series Trusts

     ...Chief Compliance Officer (CCO), Multiple Series Trusts About the Company Pioneering commercial bank & financial services company...  ...regulatory guidance and will act as the trust's anti-money laundering (AML) officer. Applicants for the CCO position should have a... 
    Suggested

    Confidential

    Milwaukee, WI
    3 days ago

  • Bank Compliance Officer - To $125K - Milwaukee, WI - Job # 3554

    $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... 
    Suggested
    Work experience placement
    Work at office

    Symicor Group

    Milwaukee, WI
    more than 2 months ago

  • Actuarial Associate II

    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...
    Suggested
    Full time
    Work experience placement
    Local area
    Remote work
    Home office
    Flexible hours

    Society Insurance Company

    Fond Du Lac, WI
    7 days ago

  • Commercial Counsel

     ...to our Sales and Procurement organizations, ensuring Collibra continues to close deals quickly while staying protected on risk, compliance, and contractual terms. You will act as a trusted legal partner to the business, working closely with Sales, Finance, Security, and... 
    Suggested
    Work at office
    Flexible hours
    2 days per week

    Collibra

    Brussels, WI
    2 days ago

  • Senior Counsel - General Banking

    $200k - $230k

     ...appropriate experience, capable of providing legal advice and support to our business lines, branch operations, deposit services, compliance and treasury management teams. This attorney will have a broad practice range within the Bank but will primarily focus on... 
    Suggested
    Full time
    Work at office

    Old National Bank

    Milwaukee, WI
    1 day ago

  • Licensed Mental Health Therapist

    $119 per hour

     ...as 30 days \n \n Higher Insurance Rates: Access competitive reimbursement through a nationwide payer network \n \n Built-In Compliance: Ongoing compliance resources and audit support \n \n All-in-One EHR (Free): Scheduling, documentation, secure messaging,... 
    Suggested
    Bi-weekly pay
    Hourly pay
    Extra income
    Full time
    Part time
    Private practice
    Remote work
    Flexible hours

    Headway

    Green Bay, WI
    21 days ago

  • Corporate Counsel

     ...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.... 
    Suggested
    Contract work
    Local area
    Work from home

    The Manitowoc Company

    Milwaukee, WI
    2 days ago

  • Mortgage Loan Originator

     ...Opportunity Act (ECOA), and Fair Housing requirements. # Ensures compliance with all applicable federal and state lending regulations,...  ...SAFE Act, Flood Insurance regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and the Bank's policies and procedures... 
    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

  • Mortgage Underwriter I

     ...loans meet the Ability to Repay (APR) when applicable and other compliance requirements Demonstrate proficiency in automated...  ..., Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets Control... 
    Work at office
    Monday to Friday

    Citizens Bank - WI

    Waukesha, WI
    4 days ago

  • Universal Banker

     ...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 annual... 
    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... 
    For contractors
    Work at office

    First Financial Bancorp

    Wausau, WI
    1 day ago

  • Actuarial Analyst I

    $66.24k - $114.26k

    Anticipated End Date: 2026-11-06 Position Title: Actuarial Analyst I Job Description: Actuarial Analyst I Location: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support...
    Temporary work
    Work experience placement
    Work at office
    Local area
    1 day per week

    Elevance Health

    Waukesha, WI
    2 hours agonew

  • Commercial Lender

     ...greater by due date. Responsible for maintaining loan quality in compliance with Bank policy and procedures, underwriting standards, and...  ...applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed... 
    Hourly pay
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Gbcijobs

    Wisconsin
    3 days ago

  • Senior Actuarial Analyst

    $113k - $125k

    DW Simpson Global Actuarial & Analytics Recruitment provided pay range This range is provided by DW Simpson Global Actuarial & Analytics Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $1...
    Full time
    Remote work

    DW Simpson & Company

    Wausau, WI
    3 days ago

  • Commercial Loan Processing Specialist I

     ...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 office
    Monday to Friday

    Citizens Bank Of Mukwon

    Waukesha, WI
    5 days ago

  • Head of Global Custody Operations

    $238.77k - $280.9k

     ...strengthening resilience against a compressed post-trade environment. The role balances operational excellence, risk mitigation, regulatory compliance, and client experience while maintaining strong relationships with sub-custodians, CSDs, business stakeholders, clients, and... 
    Full time
    Contract work
    Local area

    US Bank

    Milwaukee, WI
    2 days ago

  • Director of Fraud Operations

    $150.92k - $258.72k

     ...performing team through coaching, succession planning, and talent development.Education & ExperienceRequiredBachelor's degree in Risk, Compliance, Audit, or a related field, or equivalent experience10+ years of experience in fraud risk management, financial crimes... 
    Full time

    Associated Banc-Corp

    Green Bay, WI
    9 hours ago

  • Personal Banker

     ...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 annual... 
    Work at office
    Night shift

    Verve, a Credit Union

    La Crosse, WI
    3 days ago

  • GRC Analyst I

    Job OverviewThe GRC Analyst I is responsible for supporting the organization's Governance, Risk, and Compliance (GRC) program through risk management, policy governance, compliance monitoring, reporting, and continuous improvement activities. This role assists with risk... 
    Full time

    Sub-Zero and Wolf

    Madison, WI
    3 days ago

  • Director, Cybersecurity - Engineering, Operations and Incident Response

     ...Security programs, including IT Security Strategy, IT Security Operations, Security Training and Awareness, IT General Controls Compliance & Audit Management, Cyber security programs, and Identity and Access Management. RequiredDemonstrated success managing security infrastructure... 
    Full time
    For contractors
    Work experience placement
    Monday to Friday
    Shift work

    UW Hospitals & Clinics

    Madison, WI
    3 days ago

  • Compliance Officer

    $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 time
    Remote work

    Korn Ferry

    Wisconsin
    2 days ago

  • Director of Operations

     ...General Manager in the preparation and negotiation of Service Agreements, and Collective Bargaining Agreements. Review contracts for compliance with events and/or government specifications and suitability for occupancy. Negotiate with vendors, unions (if applicable),... 
    For contractors
    Work at office
    Flexible hours
    Night shift

    ASM Global

    Wausau, WI
    4 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