Bank Regulatory Compliance Jobs

This senior Vice President role within the Corporate & Investment Bank focuses on leading electronic trading initiatives for the Structured Product Groups. The position involves owning the electronic trading book of work, driving the electronification of complex trading workflows, and implementing automation and algorithms to enhance market execution. Key responsibilities include partnering with trading, sales, and technology teams to translate front-office needs into functional requirements while ensuring strict adherence to risk and compliance standards. The role appeals to candidates seeking to shape the future of trading technology in a dynamic environment, offering the opportunity to influence how data and automation improve trading outcomes across diverse asset classes. The position requires on-site work with occasional travel and operates within a culture that prioritizes strong customer relationships balanced with rigorous risk management.

This entry-level Junior Accountant role supports the finance and accounting teams within the financial services industry. The position focuses on ensuring data accuracy and regulatory compliance through key duties such as assisting with monthly and year-end close processes, reconciling bank statements and investment accounts, and preparing financial statements for regulatory filings. The role also involves analyzing cost reports and collaborating with operations teams to improve efficiency. This opportunity is appealing for early-career professionals seeking to build a strong foundation in a dynamic, regulated environment. The position requires a bachelor's degree in accounting and offers a chance to contribute to special projects and process improvements while working in a collaborative office setting.

The Pharmacist Lead role involves supervising daily pharmacy operations within a hospital and outpatient clinic setting at West Jefferson Medical Center. Key responsibilities include managing staff scheduling and performance, overseeing medication verification and compounding processes, and ensuring regulatory compliance through staff education and quality improvement initiatives. This position offers the opportunity to lead a collaborative team within a community-focused healthcare organization that values authentic, compassionate care. The role features variable hours and supports a mission-driven culture dedicated to providing high-quality, patient-centered services across Louisiana.

This full-time Medical Technologist role supports the Laboratory Services team at Methodist Health System by performing complex clinical testing across hematology, chemistry, immunology, and microbiology. Key responsibilities include processing patient specimens, operating and calibrating laboratory analyzers, conducting quality control procedures, and verifying critical results for the care team. The position offers a collaborative environment that values integrity and compassion, providing opportunities to mentor new staff and engage in continuous improvement. Candidates benefit from a comprehensive benefits package including health insurance and retirement plans while working in a regulated, high-impact setting dedicated to quality patient care.

The Finance Specialist role at Quadel supports the Housing Choice Voucher program and general accounting operations within a collaborative team environment. Key responsibilities include processing Housing Assistance Payments, managing accounts payable and receivable functions, and performing financial reconciliations to ensure regulatory compliance. The position involves acting as a primary contact for landlords and tenants regarding billing matters while assisting with month-end close activities and audit support. This opportunity appeals to candidates seeking professional growth through continuous learning and a supportive workplace culture that values community impact. The role requires strong attention to detail and proficiency in financial systems to maintain accurate records in a regulated setting.

This full-time Accountant role, based in Fraser, Michigan, supports the finance team by managing daily and month-end accounting operations for both US and Canadian divisions. Key responsibilities include executing the monthly close process, handling intercompany reconciliations, managing accounts receivable and collections, and assisting with bi-weekly payroll processing. The position also involves preparing financial reports, ensuring regulatory compliance, and identifying process improvements to enhance efficiency. The role appeals to detail-oriented professionals seeking a position with a focus on financial integrity and cross-functional collaboration. Candidates will work with advanced Excel and ERP systems in a structured environment that values precision and proactive problem-solving.

This senior leadership role serves as the Director of Field Reimbursement Management for the Nephrology and Central Nervous System divisions within the West Region. The position involves leading a team of Field Reimbursement Managers to establish patient access strategies, drive post-prescribing performance, and ensure strict regulatory compliance. Key duties include mentoring staff, developing affordability programs, and collaborating with cross-functional partners to optimize reimbursement processes for specialty medications. The role is appealing for its opportunity to drive transformational change in a patient-centric culture while fostering professional growth and continuous improvement. The position requires significant travel, up to 70%, within the assigned region.

The Senior Director of Finance serves as a strategic financial leader within the Administration Department of Wellspring Living, a faith-based non-profit dedicated to transforming lives affected by sexual exploitation. This role oversees all accounting operations, including budgeting, financial reporting, grant compliance, and audit coordination, while ensuring adherence to GAAP and federal regulations. Key responsibilities involve managing financial systems like SAGE Intacct, leading the annual budgeting process, supervising finance staff, and providing fiscal insights to the Executive Director and Board. The position offers the opportunity to align financial stewardship with a meaningful mission in a collaborative, values-driven culture. The role is based in Atlanta with moderate local travel to program locations and occasional regional travel.

This Financial Controller role at Flock involves leading the finance function for a rapidly scaling insurtech company focused on connected vehicle insurance. The position reports to the VP of Finance and includes overseeing day-to-day accounting operations, ensuring accurate month-end closes, and managing regulatory compliance and audit processes. Key responsibilities also involve driving process transformation through automation and AI, partnering with commercial teams to align finance with business goals, and coaching a small accounting team. The opportunity is appealing due to the chance to shape financial strategy at a pivotal growth stage, gain high visibility with the leadership team, and work in a culture that values innovation and professional development. The role follows a hybrid model requiring three days per week in the Central London office.

The Parish Accounting Manager serves as the operational leader for the Diocese of Tucson's centralized accounting function within the Fiscal Department. This full-time role combines hands-on bookkeeping with team supervision, overseeing financial operations for multiple parishes and schools. Key responsibilities include managing month-end and year-end closings, ensuring compliance with USCCB guidelines, supervising staff, and preparing financial statements for leadership. The position appeals to candidates seeking to merge professional accounting expertise with a mission-driven environment rooted in Catholic values. The role offers opportunities for process improvement, staff mentorship, and supporting the expansion of centralized services, requiring occasional local travel and flexibility for meetings outside standard hours.

The Animal Care Supervisor role leads the Companion Animal and Aquatics departments within a Petco retail store, ensuring the highest standards of pet welfare while driving business performance. Key responsibilities include overseeing daily animal health checks and safety protocols, coaching team members on compassionate customer service and animal care techniques, and managing inventory, sales targets, and operational compliance. This position appeals to candidates seeking purpose-driven work that combines hands-on animal care with leadership development in a supportive, inclusive culture. The role is full-time and primarily based on-site at the store, offering opportunities for career growth and the chance to make a tangible difference in the lives of pets and their owners.

This Associate role within the Corporate & Investment Bank focuses on financial control for credit trading markets. The position ensures the accuracy and integrity of the firm's books and records by managing general ledger reconciliations, balance sheet substantiation, and inter-entity governance. Key responsibilities include analyzing variances between systems, overseeing month-end and quarter-end financial consolidations, and preparing primary financial statements for regulatory filings. The role appeals to candidates seeking to act as a subject matter expert on trading economics and accounting policies while driving process enhancements. It offers a collaborative environment working closely with middle office, technology, and business managers to strengthen the overall control framework.

The Assistant Store Manager role supports daily branch operations within a high-volume retail financial services environment. Key responsibilities include coaching front-line staff on sales techniques and customer service, managing cash handling and compliance activities, and driving store performance metrics. The position also involves resolving customer issues and fostering a professional store environment. This opportunity appeals to candidates seeking a supportive, inclusive culture with clear pathways for professional growth and community engagement. The role is based on-site at a retail branch.

The Assistant Store Manager role supports daily branch operations within a high-volume retail financial services environment. Key responsibilities include coaching front-line staff on sales techniques and customer service, managing cash handling and compliance activities, and driving performance metrics through cross-selling initiatives. The position offers a supportive, inclusive culture with opportunities for professional growth and community engagement. This full-time on-site role requires strong leadership skills and the ability to resolve customer issues while maintaining a professional branch environment.

This full-time Assistant Store Manager role supports daily branch operations within the retail banking, insurance, and investment sector. The position involves overseeing high-volume financial services, coaching front-line staff on sales techniques and customer service, and managing cash handling and compliance activities. Key responsibilities include resolving escalated customer issues, tracking performance metrics, and promoting cross-selling of financial products while maintaining a professional store environment. The role appeals to candidates seeking a supportive, inclusive culture with opportunities for professional growth and community engagement. The position is based on-site at a retail branch and offers a comprehensive benefits package including health insurance and retirement planning.

This senior leadership role serves as the Physical Security Architect for a large banking or retail network, defining the strategic direction for physical security technologies across 250 or more sites. The position focuses on establishing architectural standards, managing multi-workstream programs for new builds and renovations, and overseeing the integration of systems like video surveillance, access control, and intrusion detection. Key responsibilities include guiding engineering teams, serving as the primary liaison to executive leadership, and ensuring compliance with regulatory frameworks. The role is appealing for its opportunity to shape enterprise-wide security strategy without hands-on implementation, offering a remote work arrangement with EST hours. It is ideal for a strategic thinker with extensive multi-site experience who thrives in a collaborative, high-impact environment.

This senior leadership role serves as the Physical Security Architect for a large banking network, defining the strategic direction for physical security technologies across 250+ branches. The position focuses on establishing enterprise-wide standards, managing multi-workstream programs for new builds and renovations, and overseeing the integration of surveillance, access control, and alarm systems. Key responsibilities include guiding engineering teams, serving as the primary liaison to executive leadership, and ensuring compliance with regulatory frameworks. The role appeals to experienced professionals seeking a strategic position that prioritizes architectural governance over hands-on implementation. It offers a fully remote arrangement with a requirement for EST hours and an immediate start date, ideal for candidates with extensive multi-site banking or retail experience.

This senior leadership role serves as the Physical Security Architect for a large banking network, defining the strategic direction for physical security technologies across 250+ branches. The position focuses on establishing architectural standards, managing multi-workstream programs for new builds and renovations, and overseeing the integration of surveillance, access control, and alarm systems. Key responsibilities include guiding engineering teams, serving as the primary liaison to executive leadership, and ensuring compliance with regulatory frameworks. The role is appealing for its opportunity to shape enterprise-wide security strategy without hands-on implementation, offering a high-impact environment for experienced professionals. It is a full-time remote contract position requiring EST hours, with an immediate start date and potential for long-term extension.

This senior leadership role serves as the Physical Security Architect for a large banking or retail network, defining the strategic direction for physical security technologies across 250 or more sites. The position focuses on establishing architectural standards, managing multi-workstream programs for new builds and renovations, and guiding engineering teams toward compliant, resilient outcomes. Key responsibilities include serving as the primary liaison to executive leadership, overseeing integration of surveillance and access control systems, and governing vendor selection and technology roadmaps. The role is appealing for its opportunity to shape enterprise-wide security strategy without hands-on implementation, offering a remote work arrangement with full-time EST hours. It is ideal for experienced professionals seeking to leverage their expertise in physical security architecture within a high-impact, strategic environment.

The Associate, Financial Crime Compliance role at Goldman Sachs in Salt Lake City focuses on safeguarding the firm against financial misconduct through rigorous data analysis and transaction monitoring. Key responsibilities include compiling and analyzing complex financial data to identify potential money laundering or fraud, conducting due diligence to assess risks, and preparing regulatory reports for senior management. The position requires utilizing global transaction monitoring systems and effectively communicating findings to diverse audiences. This opportunity appeals to candidates seeking to work with anti-money laundering regulations in a dynamic, high-impact environment. The role is based on-site in Salt Lake City and offers a chance to contribute to a leading global financial institution's commitment to integrity and risk management.

This full-time Medical Lab Technician or Scientist role is based at Sonora Quest in Tucson, Arizona, focusing on blood bank operations during night shifts and weekends. The position involves performing complex diagnostic testing, processing biological specimens, and ensuring strict compliance with regulatory standards such as CLIA and CAP. Key responsibilities include troubleshooting technical issues, maintaining accurate records, and serving as a department resource for quality assurance. The role appeals to professionals seeking hands-on impact in a high-demand healthcare environment with opportunities for career growth. Candidates must hold a relevant bachelor's degree and appropriate certification, with a strong emphasis on detail-oriented work and effective communication in a collaborative team setting.

The Blood Bank Manager role at Upson Regional Medical Center involves leading technical operations within the laboratory while ensuring strict compliance with regulatory standards. Key responsibilities include supervising section activities, training new employees, and floating to other lab areas as a generalist when needed. This position appeals to candidates seeking a supportive environment that prioritizes compassion and excellence in patient care. The role offers the opportunity to work within a small hospital setting that values high-quality healthcare delivery and modern technology.

The Security Operations Engineer role at Dollar Bank supports the protection of information assets through cyber security standards and daily operations. Key responsibilities include designing security solutions for distributed systems, performing threat assessments and risk analysis, and managing incident response for active exploits. The position also involves mentoring analysts and ensuring compliance with regulatory requirements. This hybrid role offers a collaborative environment with opportunities for professional growth through certification support and tuition reimbursement. While the schedule is primarily Monday through Friday, the position requires occasional evening and weekend availability for critical updates. The role appeals to self-motivated individuals who enjoy solving complex security challenges within a stable financial institution.

This full-time Senior Accountant role supports a diverse client portfolio within a client services team. The position involves managing general ledger activity, accounts payable and receivable, and bank reconciliations while preparing accurate financial statements in compliance with GAAP. Key responsibilities include analyzing financial data to identify trends and recommending process improvements to enhance efficiency. The role appeals to professionals seeking a collaborative environment that values clear communication and offers opportunities to work with modern accounting platforms. The position is designed for a detail-oriented individual with a proactive mindset who enjoys driving business decisions through financial insights.

This full-time Medical Technologist position supports the Laboratory Services team at Methodist Health System by performing complex clinical testing across hematology, chemistry, immunology, and microbiology. Key responsibilities include processing patient specimens, operating and calibrating laboratory analyzers, conducting quality control procedures, and verifying critical results for the care team. The role emphasizes collaboration within a fast-paced environment that values integrity and compassion, offering opportunities to mentor new staff and contribute to continuous improvement. The position requires ASCP or AMT certification and offers a comprehensive benefits package including health insurance and retirement planning.