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Financial Compliance Jobs in Washington by City

Seattle (1 posting) SVP, Deposit Operations...
Some of the Last Jobs Posted:
6 days ago 1. SVP, Deposit Operations & Client Service Job in Seattle - Washington

Banking, Finance

Job Description - Overview: - The SVP Deposit Operations and Client Experience is a key member of the Bank’s management team and will play...
ZipRecruiter started as a tool to help small businesses distribute job postings affordably. Today we’re a thriving...
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SVP, Deposit Operations & Client Service Job

Company: Seattle Bank
Newest Financial Compliance Postings on this site:
3 weeks ago Custody & Depositary Analyst/Fund Accountant Job in Portugal

Accounting, Finance

Position: Custody & Depositary Analyst (Fund Accountant) - CUSTODY & DEPOSITARY ANALYST - Malta - Our client, a well established...
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Custody & Depositary Analyst/Fund Accountant Job

Posted by SpotOn Connections
3 weeks ago Wealth Relationship Manager Job in Malta

HR/Recruitment, Finance

The Wealth Relationship Manager will form part of the Consumer Banking team within the Bank's branch network, responsible to promote...
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Wealth Relationship Manager Job

Posted by SpotOn Connections
over 2 months ago AML/KYC specialist Job in Limassol - Cyprus

Law/Legal, Finance

XNT Ltd is looking to recruit an AML/KYC specialist on a full time, permanent basis to join the existing international team. - Main Duties...
Skills Needed: Candidate Profile:

- University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;
- Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;
- Experience in a similar position and especially in the Investment industry will be considered as an advantage;
- Ability to work on shifts;
- CySEC Advanced or Basic Examination Certification, ACAMS certificate will be considered as an advantage;
- Excellent communication skills;
- Attention to detail and procedures;
- Ability to work under pressure and meet daily deadlines;
- Russian language: intermediate level or higher;
- Team Player.
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AML/KYC specialist Job

Posted by EXT Ltd
Further jobs recently posted in similar categories:
2 weeks ago Supply Chain Analyst / Planner Job in Redmond - Washington

Business, Management

Job Description - Supply Chain Analyst/Planner - Redmond, WA - Bluehawk Consulting is seeking Supply Chain Analyst/Planners with strong SQL...
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Supply Chain Analyst / Planner Job

Company: Bluehawk Consulting
over one month ago Payroll Analyst Job in Vancouver - Washington

HR/Recruitment, Business

Job Description - Come work with the best boss ever! Our growing company needs TWO great employees and if you are bi - lingual it's a...
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Payroll Analyst Job

Company: BBSI
1 week ago Director, Payer Marketing Job in Bothell - Washington

Management, Business

The Director, Payer Marketing will report to the Vice President, Market Access. This person is responsible for the development and...
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Director, Payer Marketing Job

Company: Ivy Exec
over one month ago Tax Director Job in Seattle - Washington

Tax, Finance

Job Description - Position Summary: Fortis Financial Group., a holistic accounting and wealth advisor, is searching for an entrepreneurial...
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Tax Director Job

Company: Fortis Financial Group
2 weeks ago Scrum Master Job in Seattle - Washington

Management, Business

Job Description - An international aviation - focused professional services firm seeks a Scrum Master to provide contract services to a...
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Scrum Master Job

Company: CCL Aviation, Inc.
over one month ago Project Manager Mobile Content Job in Redmond - Washington

Management, Business

Project Manager Mobile Content (3075) - Full Time role in Redmond, WA 98052 - Local candidates and permanent residents only eligible for...
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Project Manager Mobile Content Job

Company: ASAP Staffing LLC - via Gigajob
today Regional Sales Manager Job in Seattle - Washington

Sales, Business

Job Description - Our client is a well - known Manufacturer & Distributor of custom engineered products & services. This role will...
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Regional Sales Manager Job

Company: CareerPathsNW
over one month ago Business Development Manager Job in Seattle - Washington

Sales, Business

Job Description - We have an exciting opportunity to join our Customer Experience team as a Business Development Manager. The candidate...
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Business Development Manager Job

Company: Wood Stone
1 week ago Sales / Insurance / Build Agency / Leads Job in Tacoma - Washington

Sales, Business

Position: Sales / Insurance / Build An Agency / $100 - $500k / Leads / Will Train! - Job Description - PLEASE VISIT OUR CAREERS PAGE AND...
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Sales / Insurance / Build Agency / Leads Job

Company: The Rita Law Agency
1 week ago Director, Distribution, Pricing & Contracting Job in Bothell - Washington

Management, Business

The Director, Distribution, Pricing & Contracting will report to the Vice President, Market Access. This individual is responsible for...
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Director, Distribution, Pricing & Contracting Job

Company: Ivy Exec
1 day ago Business Analyst III Job in Seattle - Washington

Business, IT/Tech

Job Description - Duties: - - Responsible for the analysis and evaluation of user business problems and the development of system...
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Business Analyst III Job

Company: Pyramid Consulting
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