Discover the many available careers in banking such as Accounting, IT, Compliance, Marketing, Human Resources, Insurance, Investing, Commercial Lending, and Wealth Management. Basics * Open to high ...
Discover the many available careers in banking such as Accounting, IT, Compliance, Marketing, Human Resources, Insurance, Investing, Commercial Lending, and Wealth Management. Basics * Open to high ...
Monitor compliance with applicable banking regulations including HMDA, ECOA, UDAAP, SAFE Act, Electronic Funds Transfer Act, and Expedited Funds Availability Act * Assist in identifying, documenting ...
Quick apply
Monitor compliance with applicable banking regulations including HMDA, ECOA, UDAAP, SAFE Act, Electronic Funds Transfer Act, and Expedited Funds Availability Act * Assist in identifying, documenting ...
Description We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and ...
Description We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and ...
Regulatory Compliance Analyst
Fairfax, VA · On-site
We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and state banking ...
Regulatory Compliance Analyst
Fairfax, VA · On-site
We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and state banking ...
Relationship Banker - Decatur
$18.50 - $23/hr
Ability to balance service, sales, and compliance in a fast-paced environment We are seeking candidates who bring: * 2+ years of customer-facing experience in banking, retail leadership, hospitality ...
Relationship Banker - Decatur
$18.50 - $23/hr
Ability to balance service, sales, and compliance in a fast-paced environment We are seeking candidates who bring: * 2+ years of customer-facing experience in banking, retail leadership, hospitality ...
This job plays a critical role in daily banking tasks related to oversight and completion of developing, implementing, and maintaining compliance programs for OMB's BaaS and Third-Party programs. The ...
This job plays a critical role in daily banking tasks related to oversight and completion of developing, implementing, and maintaining compliance programs for OMB's BaaS and Third-Party programs. The ...
Bachelor's Degree in related field * NCCO Certification (NAFCU Certified Compliance Officer), Bank Certified Compliance Officer (CRCM), or similar certification * In-depth knowledge of lending ...
Bachelor's Degree in related field * NCCO Certification (NAFCU Certified Compliance Officer), Bank Certified Compliance Officer (CRCM), or similar certification * In-depth knowledge of lending ...
Ensure compliance with banking regulations and internal controls . * Collaborate with Finance ... Strong hands-on experience in Workday Financials - Banking & Settlement . * Knowledge of payment ...
Ensure compliance with banking regulations and internal controls . * Collaborate with Finance ... Strong hands-on experience in Workday Financials - Banking & Settlement . * Knowledge of payment ...
Compliance & BSA Officer
Richfield, MN · Hybrid
$86K - $125K/yr
United Bankers' Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our Enterprise Risk team. In this high-visibility position, you won't just monitor policies, you will influence ...
Compliance & BSA Officer
Richfield, MN · Hybrid
$86K - $125K/yr
United Bankers' Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our Enterprise Risk team. In this high-visibility position, you won't just monitor policies, you will influence ...
Relationship Manager I, Technology Banking - Fintech Compliance
Irvine, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Irvine, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Minimum of 2 years in banking with proven success in meeting sales goals and is an exceptional ... Manage risks and regulatory compliance while resolving client inquiries promptly and effectively.
Quick apply
Minimum of 2 years in banking with proven success in meeting sales goals and is an exceptional ... Manage risks and regulatory compliance while resolving client inquiries promptly and effectively.
Relationship Manager I, Technology Banking - Fintech Compliance
Raleigh, NC · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Raleigh, NC · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Raleigh, NC · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Raleigh, NC · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
San Diego, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
San Diego, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Phoenix, AZ · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Phoenix, AZ · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Minimum of 2 years in banking or a related position with proven success in meeting sales goals and ... Risk Management: Ensure compliance with all internal controls and regulatory requirements ...
Quick apply
Minimum of 2 years in banking or a related position with proven success in meeting sales goals and ... Risk Management: Ensure compliance with all internal controls and regulatory requirements ...
Relationship Manager I, Technology Banking - Fintech Compliance
Phoenix, AZ · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Phoenix, AZ · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
San Diego, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
San Diego, CA · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and ... banking, risk management, audit experience, as well as financial crimes or compliance management ...
Compliance In Banking information
See salary details
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
How much do compliance in banking jobs pay per year?
What are the key skills and qualifications needed to thrive as a Compliance professional in banking, and why are they important?
What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?
What is compliance in banking?
What is the difference between Compliance In Banking vs Compliance Officer?
| Aspect | Compliance In Banking | Compliance Officer |
|---|---|---|
| Certifications | CAMs, CRCM, or similar banking compliance certifications | CAMs, CRCM, or similar certifications |
| Work Environment | Banking institutions, financial services firms | Financial institutions, regulatory agencies, corporations |
| Employer & Industry Usage | Commonly used in banking and financial sectors | Used across various industries, including banking |
| Search & Comparison Intent | High overlap in job duties and qualifications | Related but broader role, less specific to banking |
Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

Full-time
Posted 9 days ago
1st Source Bank rating
9.1
Based on 11 frontline employees who took The Breakroom Quiz
3rd of 141 rated banks
Job description
Each Banking Apprentice is assigned a mentor to provide insight for your evolution from a high school senior into a workplace professional. Your mentor can also help you determine a career path and give you guidance on continued education. Participate in events throughout the summer that provide opportunities to meet with top banking professionals and learn about their careers.
Discover the many available careers in banking such as Accounting, IT, Compliance, Marketing, Human Resources, Insurance, Investing, Commercial Lending, and Wealth Management.
- Open to high school seniors from select schools
- 6-week summer program
- Program dates June - August
- Assignments: Local 1st Source Bank Centers
- 40-hour anticipated work week, during Banking Center hours
- Start/end times will vary by location
- Paid opportunity
About 1st Source Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
South Bend, IN, US
Year founded
1863