Financial Compliance Jobs

This onsite Technical Product Analyst role supports the AI and Machine Learning research and development efforts within a Financial Services Innovation Lab. The position serves as a strategic bridge between research teams, engineering, and business stakeholders to accelerate the delivery of new AI solutions. Key responsibilities include managing AI R&D projects from concept to deployment, analyzing market trends to inform roadmap planning, and translating complex technical capabilities into clear business requirements. The role also involves overseeing platform governance, vendor relationships, and ensuring compliance with ethical AI standards. This opportunity appeals to candidates seeking to work in a culture that fosters innovation and continuous improvement while contributing to cutting-edge technology. The position is based onsite in Plano, TX, Camas, WA, or San Francisco, CA.

This full-time leadership role combines Revenue Cycle Management and Privacy Officer duties within the Clinic Administration department at Des Moines University. The position involves leading a comprehensive revenue cycle transformation to eliminate financial leakage, optimize accounts receivable performance, and ensure strict regulatory compliance including HIPAA privacy and security. Key responsibilities include overseeing end-to-end billing operations, developing executive financial dashboards, and standardizing workflows to improve collection rates and denial management. The role is appealing due to its high-impact nature within a premier medical institution, offering opportunities for professional growth, flexible work arrangements, and a supportive culture that values operational integrity and community service.

The Director, Title VI & Accessibility role leads civil rights compliance for the Massachusetts Department of Transportation and the MBTA. This position oversees program development, implementation, and enforcement of Title VI and ADA regulations across all modal divisions and subrecipients. Key responsibilities include supervising specialist staff, developing long-range compliance plans, managing public engagement strategies for equitable participation, and advising leadership on complex legal and policy matters. The role offers the opportunity to drive systemic change within a large, mission-driven organization dedicated to connecting communities. It provides a collaborative environment focused on diversity, equity, and inclusion, with significant influence over statewide transportation planning and policy.

This full-time Clinical Manager Registered Nurse role leads a collaborative team at a dialysis facility dedicated to treating patients with end-stage or chronic kidney disease. The position involves overseeing daily clinic operations, managing financial performance, and ensuring strict compliance with medical and safety standards. Key responsibilities include coordinating comprehensive patient care plans, leading staff recruitment and development, and fostering strong relationships with physicians. The role is appealing due to the company's strong culture of continuous learning through a dedicated leadership program, extensive support for employee education, and a commitment to diversity and inclusion. While primarily based at the facility, the position may require occasional travel between locations and to regional meetings.

The Assistant Store Manager role supports the leadership team at a PLS financial service center in Los Angeles, focusing on delivering exceptional customer service and driving store performance. Key responsibilities include overseeing daily operations, managing cash handling and transaction processes, recruiting and developing team members, and analyzing financial trends to maximize sales. The position appeals to candidates seeking a collaborative environment that prioritizes people and integrity, offering opportunities for professional advancement and ongoing training. The role requires on-site presence with flexible scheduling to accommodate early mornings, evenings, and weekends.

This senior application security role at Imprint focuses on securing a modern FinTech platform that reimagines co-branded credit cards and financial products. The position serves as a linchpin for the Security Engineering team, responsible for designing secure architectures, conducting threat modeling, and integrating automated security testing into CI/CD pipelines. Key duties include performing code reviews, leading penetration tests, managing cryptographic standards, and driving a shift-left security culture by coaching engineering teams on secure coding practices. The role offers a hybrid work arrangement split between remote and on-site time in New York City, San Francisco, or Seattle. It is particularly appealing for candidates seeking to make a significant impact in a fast-paced, high-growth environment backed by top-tier investors, with opportunities to shape the future of payments technology while enjoying comprehensive benefits and flexible time off.

The Assistant Branch Manager role supports a consumer financing team focused on helping customers navigate financial needs through personalized loan solutions. Key responsibilities include processing credit applications, managing branch cash and deposits, growing account volume through customer engagement, and handling collections for past-due accounts. The position offers a clear path for career advancement with training opportunities to become a Branch Manager, alongside comprehensive benefits including health coverage and retirement plans. This full-time position operates primarily on-site during weekday hours with occasional weekend requirements, requiring a valid driver's license and reliable transportation for banking duties.

The Tooling Logistics Manager role within GE Vernova's Gas Power FieldCore team leads a group of professionals responsible for managing global tooling shipments and ensuring compliance with international shipping regulations. Key duties include coordinating import and export activities, negotiating service agreements with logistics partners, resolving customs and regulatory issues, and analyzing shipment metrics to drive operational improvements. This position offers the opportunity to contribute to a mission of powering economies and supporting the energy transition while working in a global, fast-paced environment. The role involves collaboration with cross-functional teams and may require travel, holidays, and overtime to support field assignments.

This part-time teller role within Wells Fargo's Consumer Banking division supports the local Marlton community by serving as a financial service backbone for residents and businesses. Key responsibilities include processing customer transactions, promoting digital banking solutions, and identifying customer needs while adhering to strict risk and compliance policies. The position appeals to individuals seeking a career with growth opportunities in a top-ranked workplace that values work-life balance and community investment. The role offers a collaborative environment with comprehensive benefits and requires flexibility to work schedules that may include Saturdays.

This full-time Field Operations role serves as an Aftermarket Electrical Technician responsible for installing and maintaining alcohol monitoring and vehicle electronic systems. The position requires technical proficiency in 12-volt DC systems, wiring, and vehicle diagnostics to ensure public safety compliance. Key duties include troubleshooting devices, conducting customer training sessions, managing inventory audits, and performing vehicle-to-vehicle transfers. The role offers a positive work environment with a focus on work-life balance, professional growth, and hands-on experience with innovative technology. Employees benefit from comprehensive health coverage, a retirement plan with company matching, and a mission-driven culture that combines local roots with global impact. The position is based on-site with standard weekday hours.

This full-time Automotive Electrical Technician role within Field Operations supports public safety by maintaining alcohol monitoring and vehicle electronic systems. The position requires hands-on installation, troubleshooting, and removal of devices while ensuring compliance with data security regulations. Key responsibilities include performing 12-volt DC electrical work, conducting customer training sessions, and managing inventory audits. The role offers a positive work environment with a focus on work-life balance and professional growth, providing access to comprehensive health benefits and a retirement plan. Employees engage with industry-leading technology in a mission-driven setting that combines technical expertise with direct customer interaction.

This full-time Associate Personal Banker role within Wells Fargo's Consumer Banking division supports customers across multiple branches in the South Minneapolis area. The position involves delivering exceptional service by building relationships, assisting with account openings and credit applications, and recommending appropriate financial products and digital solutions. Key responsibilities include managing cash drawers, adhering to strict regulatory compliance standards, and referring complex needs to specialized partners. The role appeals to candidates seeking a career with a top-ranked employer that emphasizes work-life balance, robust benefits, and opportunities for professional growth within a collaborative, community-focused culture.

This full-time Personal Banker role is based in Cayce, South Carolina, within the Consumer Banking and Lending division of Wells Fargo. The position requires bilingual proficiency in Spanish and English to serve a diverse customer base. Key responsibilities include building strong client relationships, assisting with account openings and credit applications, and recommending appropriate financial products and digital solutions. The role involves adhering to strict regulatory compliance standards under the SAFE Mortgage Licensing Act. This opportunity appeals to candidates seeking a career with a top-ranked employer known for supporting work-life balance and professional growth. The position offers a collaborative environment focused on community impact and employee well-being, with a schedule that may include weekend availability.

The Manager, Bankcard & Merchant Services role provides operational leadership for two account services teams within Commerce Bank's commercial division. Key responsibilities include managing daily workflows, resolving complex customer service issues, ensuring regulatory compliance, and leading team development through coaching and performance evaluations. This position appeals to candidates seeking a people-first culture that prioritizes employee growth and community impact. The role offers full-time on-site work in Kansas City, Missouri, with opportunities to foster a collaborative environment while driving operational excellence and financial safety for the bank's clients.

The Executive Director role leads the daily operations of a senior living community within the Pegasus Senior Living organization. Key responsibilities include managing financial performance and budgets, overseeing sales and marketing strategies to drive census growth, and ensuring full compliance with state and federal regulations. The position also involves hiring, developing, and retaining high-quality staff while maintaining exceptional standards of resident care and safety. This opportunity is appealing due to the company's supportive culture focused on kindness and integrity, along with extensive nationwide career development and mentorship programs. The role offers a professional environment where leaders can drive operational excellence and foster a vibrant lifestyle for residents and staff.

This overnight Customer Service Representative role serves as the primary point of contact for clients at a PLS financial service center in Charlotte, North Carolina. The position focuses on delivering superior service, educating customers on financial products, and processing transactions accurately while adhering to all regulatory and company policies. Key duties include managing cash drawers, resolving customer inquiries, and maintaining a clean store environment. The role appeals to individuals seeking a position within a customer-centric culture that values integrity and teamwork. It offers opportunities for professional advancement, ongoing training, and a comprehensive benefits package including health coverage and retirement planning. The position requires on-site presence during overnight shifts.

The Senior Product Manager role at ABCorp leads product strategy and roadmaps for secure payment solutions and enterprise SaaS platforms within the Financial & Card Issuance team. Key responsibilities include managing the full product lifecycle from vision to launch, translating customer needs into data-driven requirements, and driving cross-functional collaboration with engineering, manufacturing, and sales teams. The position emphasizes leveraging AI and machine learning to innovate in authentication and secure access technologies. This opportunity appeals to candidates seeking to shape high-impact products with global reach while working within a company that blends a 230-year legacy of trust with a modern startup mindset. The role is based in-person in Boston, MA, offering a collaborative environment focused on professional growth and solving complex security challenges.

The Store Manager role serves as the primary face of ACE Cash Express, leading store operations and delivering exceptional customer service within the financial services sector. Key responsibilities include guiding sales associates, managing daily store performance, ensuring regulatory compliance, and building strong relationships with customers through active listening and empathy. The position appeals to entrepreneurial individuals seeking a collaborative environment that values career advancement, on-the-job development, and a people-centered culture. Benefits include comprehensive health coverage, retirement plans, and flexible scheduling. The role is primarily on-site with occasional travel to other locations and requires the ability to work extended shifts in a dynamic retail setting.

The Operations Supervisor role within the Accounts Payable department oversees the planning, coordination, and management of daily financial workflows and team productivity. Key responsibilities include analyzing business processes to ensure compliance with state and federal regulations, assigning and auditing transactions, and mentoring staff through performance evaluations and training development. This position offers the opportunity to lead a team in a stable government environment with a focus on operational efficiency and professional growth. The role is based in Dade City or New Port Richey with occasional travel for meetings or training.

The Branch Manager role in Pearland leads the Retail Operations team to drive member relationships and operational excellence within a credit union setting. Key responsibilities include directing daily branch activities, coaching staff to achieve sales and service goals, and ensuring strict compliance with federal regulations and internal policies. The position appeals to leaders who value a purpose-driven culture focused on empowering members' financial success and fostering continuous professional growth. This full-time on-site role offers the opportunity to build a high-performing team in a collaborative environment dedicated to integrity and innovation.

This Contract Specialist role supports operations within a national healthcare organization specializing in hospice, palliative, and home health services. The position involves preparing, reviewing, and negotiating agreements with payors and agencies while collaborating with legal, risk management, and clinical teams to ensure compliance. Key responsibilities include analyzing financial feasibility, drafting original contracts, and maintaining accurate database records. The role appeals to candidates seeking a mission-driven environment where kindness is celebrated and professional growth is supported through education assistance and career advancement opportunities. The position offers a collaborative culture with comprehensive benefits including health insurance, retirement matching, and paid time off.

The Nursing Clinical Manager NICU role involves leading nursing operations within a specialized neonatal intensive care unit at Saint Joseph Hospital in Denver. The position oversees clinical environments, manages departmental budgets, and ensures compliance with safety and regulatory standards. Key responsibilities include staffing and recruitment, performance evaluations, strategic planning, and fostering a culture of professional growth and patient safety. This position appeals to experienced leaders seeking to drive high-quality care in a collaborative setting that values employee engagement and community outreach. The role requires a blend of tactical daily management and long-term strategic oversight, with a focus on mentoring staff and optimizing resource utilization to support critical patient needs.

The Global Employer Services Expatriate Tax Experienced Manager role involves leading tax compliance and strategy for international assignees within a global advisory firm. Key responsibilities include structuring international assignments, reviewing and signing tax returns for inbound and outbound employees, managing client relationships, and supervising a team of associates. The position also requires business development efforts and providing expert guidance on tax policy changes. This opportunity is appealing due to the firm's unique Employee Stock Ownership Plan, which allows professionals to share in the company's growth, alongside a culture that emphasizes flexibility, meaningful connections, and career advancement. The role supports a diverse, global team focused on delivering impactful solutions to middle-market clients.

This full-time FP&A Analyst or Manager role supports the finance team of a growing government contracting firm in a hybrid capacity based in Fairfax, Virginia. The position focuses on driving financial planning and analysis within a compliance-driven environment. Key responsibilities include leading annual budgeting and forecasting processes, performing financial modeling and variance analysis, and partnering with program managers to monitor contract performance and project results. The role appeals to professionals seeking to leverage their analytical skills in a dynamic industry while contributing to process improvements and reporting automation. Candidates will work closely with cross-functional teams to ensure alignment with government contracting requirements and operational priorities.

This full-time Grants Accountant role supports a mission-driven organization dedicated to community impact through grant-funded initiatives. The position involves managing and tracking grant funding to ensure compliance with federal, state, and local regulations, as well as preparing accurate financial reports for program stakeholders. Key responsibilities include monitoring budgets, performing account reconciliations, and collaborating with program managers to maintain proper financial tracking and audit readiness. The role offers a collaborative and supportive team culture with opportunities for professional growth in a transparent environment. The position is based on-site and requires a strong background in GAAP, fund accounting, and grant compliance.