Financial Compliance Jobs in Shreveport LA
1 week ago
1.
Senior Credit Risk & Covenant Analyst
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance, Credit Analyst)
A financial institution is seeking a qualified individual to analyze credit data and financial statements to evaluate risk for large...
Senior Credit Risk & Covenant Analyst JobListing for: Origin Bank |
1 week ago
2.
AML/BSA Risk Analyst — Remote
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
A regional financial institution in Louisiana is seeking a Financial Crimes Risk Management Analyst. The successful candidate will assist...
AML/BSA Risk Analyst — Remote JobListing for: Origin Bank |
1 week ago
3.
Credit Risk Review Officer
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance)
Summary - Analyzes credit data and financial statements of individuals and/or firms to determine the degree of risk involved for the...
Credit Risk Review Officer JobListing for: Origin Bank |
1 week ago
4.
Financial Crimes Risk Analyst
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Summary - Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and...
Financial Crimes Risk Analyst JobListing for: Origin Bank |
1 week ago
5.
Tax Manager
Management, Finance & Banking (Accounting Manager, Accounting & Finance, Financial Compliance)
Tax Manager - Shreveport, LA - Who: A seasoned tax professional with at least five years of public accounting experience and strong...
Tax Manager JobListing for: NorthPoint Search Group |
2 weeks ago
6.
Financial Crimes Risk Analyst
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Summary - Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and...
Financial Crimes Risk Analyst JobListing for: Origin Bank |
3 weeks ago
7.
Tax Manager
Management, Finance & Banking (Accounting Manager, Accounting & Finance, Financial Compliance)
Tax Manager - Shreveport, LA - Who: A seasoned tax professional with at least five years of public accounting experience and strong...
Tax Manager JobListing for: Staff Financial Group |
3 weeks ago
8.
Tax Manager
Management, Finance & Banking (Accounting Manager, Accounting & Finance, Financial Compliance)
Tax Manager - Shreveport, LA - Who: A seasoned tax professional with at least five years of public accounting experience and strong...
Tax Manager JobListing for: Staff Financial Group |
over one month ago
9.
Credit Risk Review Officer
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance)
Summary - Analyzes credit data and financial statements of individuals and/or firms to determine the degree of risk involved for the...
Credit Risk Review Officer JobListing for: Origin Bank |
over one month ago
10.
Senior Credit Risk & Covenant Analyst
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance, Credit Analyst)
A financial institution is seeking a qualified individual to analyze credit data and financial statements to evaluate risk for large...
Senior Credit Risk & Covenant Analyst JobListing for: Origin Bank |