This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses.
Quick apply
This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses.
Quick apply
This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses.
Houston, TX · On-site
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicable * State mortgage lending ...
Houston, TX · On-site
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicable * State mortgage lending ...
Plano, TX · On-site
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Plano, TX · On-site
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Description The Compliance Analyst supports the Compliance Department through coordination ... Experience 2-5 years of experience in banking, operations, compliance, audit, project coordination ...
Description The Compliance Analyst supports the Compliance Department through coordination ... Experience 2-5 years of experience in banking, operations, compliance, audit, project coordination ...
Houston, TX · On-site
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicableState mortgage lending ...
Quick apply
Houston, TX · On-site
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicableState mortgage lending ...
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicable * State mortgage lending ...
The Compliance Analyst supports the company's compliance management system by helping ensure ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicable * State mortgage lending ...
Plano, TX · On-site
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Plano, TX · On-site
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Quick apply
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Supporting the bank"s Compliance Department in executing the Bank"s Board-approved Compliance ... Researches and develops analytical reports and solutions for identified business unit compliance ...
Aiken, SC · On-site
The Compliance Analyst supports the Compliance Department through coordination, monitoring ... Experience • 2-5 years of experience in banking, operations, compliance, audit, project ...
Aiken, SC · On-site
The Compliance Analyst supports the Compliance Department through coordination, monitoring ... Experience • 2-5 years of experience in banking, operations, compliance, audit, project ...
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
Quick apply
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
Aiken, SC · On-site
The Compliance Analyst supports the Compliance Department through coordination, monitoring ... Experience · 2-5 years of experience in banking, operations, compliance, audit, project ...
Aiken, SC · On-site
The Compliance Analyst supports the Compliance Department through coordination, monitoring ... Experience · 2-5 years of experience in banking, operations, compliance, audit, project ...
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
$70K - $75K/yr
The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and ...
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Fort Washington, PA · On-site
Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA ... Two or more years of experience in banking or financial services, with exposure to regulatory ...
Houston, TX · Hybrid
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry. Main Responsibilities
New
Houston, TX · Hybrid
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry. Main Responsibilities
New
Wilmington, DE · On-site
We are seeking a Compliance Analyst to support our Compliance team. The Compliance Analyst is ... We are not a chartered banking financial institution, nor are we a debt originator or a credit card ...
Wilmington, DE · On-site
We are seeking a Compliance Analyst to support our Compliance team. The Compliance Analyst is ... We are not a chartered banking financial institution, nor are we a debt originator or a credit card ...
$15.87 - $19.56
3% of jobs
$19.56 - $23.25
7% of jobs
$23.25 - $26.94
13% of jobs
$27.38 is the 25th percentile. Wages below this are outliers.
$26.94 - $30.64
16% of jobs
The median wage is $32.92 / hr.
$30.64 - $34.33
18% of jobs
$34.33 - $38.02
18% of jobs
$38.12 is the 75th percentile. Wages above this are outliers.
$38.02 - $41.72
11% of jobs
$41.72 - $45.41
5% of jobs
$45.41 - $49.10
4% of jobs
$49.10 - $52.80
3% of jobs
$52.80 - $56.49
2% of jobs
$15
$35
$56
| Aspect | Bank Compliance Analyst | Bank Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's in finance, law, or related field; certifications like CAMS or CRCM | Bachelor's in finance, economics, or related; certifications like FRM or CRM |
| Work Environment | Regulatory departments, compliance teams within banks | Risk management departments, internal audit teams |
| Employer & Industry Usage | Financial institutions, banks, credit unions | Financial institutions, banks, investment firms |
| Common Search & Comparison | Yes | Yes |
The main difference between a Bank Compliance Analyst and a Bank Risk Analyst lies in their focus areas. Compliance analysts ensure banks adhere to laws and regulations, while risk analysts evaluate and manage financial risks. Both roles require similar credentials and often work within the same industry environments, but their core responsibilities differ, making each role vital to a bank's operational integrity.

Full-time
Re-posted 4 days ago