Compliance Officer I
Boston, MA · On-site
This is an entry-level weights and measures position. The position is full-time and requires extensive field travel. The employee receives on-the-job training from senior Compliance Officers on ...
Boston, MA · On-site
This is an entry-level weights and measures position. The position is full-time and requires extensive field travel. The employee receives on-the-job training from senior Compliance Officers on ...
Boston, MA · On-site
This is an entry-level weights and measures position. The position is full-time and requires extensive field travel. The employee receives on-the-job training from senior Compliance Officers on ...
Tampa, FL · On-site
$65 - $100/hr
Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to ... Formal bank education pertaining to the scope of the position. Seven or more years of combined ...
Tampa, FL · On-site
$65 - $100/hr
Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to ... Formal bank education pertaining to the scope of the position. Seven or more years of combined ...
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to ... Formal bank education pertaining to the scope of the position. Seven or more years of combined ...
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to ... Formal bank education pertaining to the scope of the position. Seven or more years of combined ...
Trezevant, TN · On-site
... Officer as needed in all compliance areas. * Represent the Bank in the community. * Regular and punctual attendance as well as accurate work are among essential job functions for an employee at ...
Trezevant, TN · On-site
... Officer as needed in all compliance areas. * Represent the Bank in the community. * Regular and punctual attendance as well as accurate work are among essential job functions for an employee at ...
Chester, VA · On-site
Ensures the requirements of the Bank Secrecy Act (BSA) and other anti-money laundering (AML) laws ... Serves as the BSA Officer and the OFAC Compliance Officer. * Serves as a compliance resource for ...
Quick apply
Chester, VA · On-site
Ensures the requirements of the Bank Secrecy Act (BSA) and other anti-money laundering (AML) laws ... Serves as the BSA Officer and the OFAC Compliance Officer. * Serves as a compliance resource for ...
Trezevant, TN · On-site
... Officer as needed in all compliance areas. * Represent the Bank in the community. * Regular and punctual attendance as well as accurate work are among essential job functions for an employee at ...
Trezevant, TN · On-site
... Officer as needed in all compliance areas. * Represent the Bank in the community. * Regular and punctual attendance as well as accurate work are among essential job functions for an employee at ...
Sacramento, CA · On-site
$10K - $13K/mo
... banking center, newsstand, car wash, shoeshine, dry cleaners and concierge services. The building ... COMPLIANCE OFFICER , HEALTH FACILITIES CONSTRUCTION Additional Documents * Job Application Package ...
New
Sacramento, CA · On-site
$10K - $13K/mo
... banking center, newsstand, car wash, shoeshine, dry cleaners and concierge services. The building ... COMPLIANCE OFFICER , HEALTH FACILITIES CONSTRUCTION Additional Documents * Job Application Package ...
New
Ontario, CA · On-site
$105K/yr
The PositionOur bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager ...
Ontario, CA · On-site
$105K/yr
The PositionOur bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager ...
Ontario, CA · On-site
$105K/yr
The Position Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager ...
Ontario, CA · On-site
$105K/yr
The Position Our bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager ...
Fort Myers Beach, FL · On-site
$21.59 - $24.71/hr
Code Compliance Officer I (Entry / Foundational)This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties related ...
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Fort Myers Beach, FL · On-site
$21.59 - $24.71/hr
Code Compliance Officer I (Entry / Foundational)This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties related ...
Code Compliance Officer I (Entry / Foundational) This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties ...
Code Compliance Officer I (Entry / Foundational) This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties ...
Fort Myers Beach, FL · On-site
$24.71/hr
Code Compliance Officer I (Entry / Foundational) This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties ...
Fort Myers Beach, FL · On-site
$24.71/hr
Code Compliance Officer I (Entry / Foundational) This is an entry-level classification that performs assigned inspections, investigations, documentation, follow-up, and public education duties ...
Rialto, CA · On-site
$5.4K - $7.3K/mo
DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...
Rialto, CA · On-site
$5.4K - $7.3K/mo
DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...
Compliance Officer Worksite address: Candidate can select one of the following work locations: * Doral, FL 33122 * Tallahassee, FL 32399 Interview Type: Either Webcam Interview or In Person Work ...
Compliance Officer Worksite address: Candidate can select one of the following work locations: * Doral, FL 33122 * Tallahassee, FL 32399 Interview Type: Either Webcam Interview or In Person Work ...
$5.4K - $7.3K/mo
DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...
$5.4K - $7.3K/mo
DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...
Concord, NH · On-site
$19.96 - $26.41/hr
... 03301 Compliance Officer I Position #14495 $19.96/hour - $26.41/hour *See total compensation ... Attends work on a regular and predictable basis to perform entry-level tax enforcement, licensing ...
Concord, NH · On-site
$19.96 - $26.41/hr
... 03301 Compliance Officer I Position #14495 $19.96/hour - $26.41/hour *See total compensation ... Attends work on a regular and predictable basis to perform entry-level tax enforcement, licensing ...
Richfield, MN · On-site
$86 - $125/hr
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 ...
Richfield, MN · On-site
$86 - $125/hr
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 ...
Tulsa, OK · On-site
$90 - $130/hr
Bank of Texas and BOK Financial ® . Bonus Type Discretionary Summary Make an impact where compliance, critical thinking, and problem solving come together. As a Compliance Testing Officer, you'll ...
Tulsa, OK · On-site
$90 - $130/hr
Bank of Texas and BOK Financial ® . Bonus Type Discretionary Summary Make an impact where compliance, critical thinking, and problem solving come together. As a Compliance Testing Officer, you'll ...
Denver, CO · Hybrid
$71K - $125K/yr
The Compliance Officer will provide support to various lines of business by researching ... Minimum 3 years of experience as a financial services compliance professional, bank regulator or ...
Denver, CO · Hybrid
$71K - $125K/yr
The Compliance Officer will provide support to various lines of business by researching ... Minimum 3 years of experience as a financial services compliance professional, bank regulator or ...
Brooklyn, OH · Hybrid
$71K - $125K/yr
The Compliance Officer will provide support to various lines of business by researching ... Minimum 3 years of experience as a financial services compliance professional, bank regulator or ...
Brooklyn, OH · Hybrid
$71K - $125K/yr
The Compliance Officer will provide support to various lines of business by researching ... Minimum 3 years of experience as a financial services compliance professional, bank regulator or ...
$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
| Aspect | Entry Level Bank Compliance Officer | Entry Level Bank Risk Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor's degree in finance, law, or related field; certifications like CAMS or CRC are a plus | Bachelor's degree in finance, economics, or related; certifications like FRM or CRM are common |
| Work Environment | Office setting within banks or financial institutions, focusing on regulatory adherence | Office environment analyzing financial data and assessing potential risks |
| Employer & Industry Usage | Used by banks, credit unions, and financial firms to ensure compliance with laws | Utilized by banks and financial institutions to identify and mitigate financial risks |
Both roles are entry-level positions in banking, requiring similar educational backgrounds and working in office settings. While Compliance Officers focus on adhering to regulations, Risk Analysts evaluate potential financial risks. Both are essential for maintaining a bank's stability and compliance, often overlapping in skills and industry usage.
Cities with the most Entry Level Bank Compliance Officer job openings:
The most popular types of Bank Compliance Officer jobs are:
States with the most job openings for Entry Level Bank Compliance Officer jobs include:
About the Organization:
The Division of Standards (DOS), an Agency within the Office of Consumer Affairs and Business Regulation (OCABR), is responsible for enforcing the accuracy requirements and other standards relating to commercial weighing and measuring devices and their use in the sale of food, fuels and other products. It regulates the sale of gasoline and sets standards for lubricating oils and antifreeze, including the inspection of all fuel dispensing equipment. It determines the standards for accuracy of clinical glass thermometers, tests and approves coin operated devices, licenses auctioneers, promoters, transient vendors, peddlers, motor fuel and oil retailers and registers auto damage repair shops. The Division also enforces the item pricing law and the unit pricing regulations, issues waivers to retail food and grocery stores and enforces the scanner accuracy requirements in all retail stores. The Division is also responsible for enforcing licensing requirements for over ten thousand licensees.
The Division of Standards is committed to creating and sustaining a work culture that is welcoming, inclusive, and mutually respectful to all its employees regardless of race, color, age, creed, religion, national origin, ethnicity, sex, gender identity or expression, sexual orientation, genetic information, veteran or disability status. We strive to reflect diversity in all facets and levels of our agency. The Division of Standards values inclusiveness and diversity within their employee and management teams. Within our community we strive to create and maintain working and learning environments that are inclusive, equitable, and welcoming.
The Division of Standards is committed to ensuring a diverse and inclusive workplace where all employees feel respected, valued, and empowered to maximize their skills and talents to serve our citizens.
About the Role:
The Compliance Officer I monitors retail locations and other regulated activities for compliance with laws, rules and regulations governing commercial weighing and measuring devices, electronic price scanning systems, package net contents, licensing and related Division of Standards programs. The Compliance Officer I reviews and investigates complaints and alleged violations; conducts on-site inspections; collects and verifies evidence; prepares reports and citations; responds to inquiries and investigates consumer complaints; maintains liaison with agency personnel and local weights and measures officials; provides pre-certification training assistance to municipal sealers of weights and measures, as needed; and performs related work as required.
This is an entry-level weights and measures position. The position is full-time and requires extensive field travel. The employee receives on-the-job training from senior Compliance Officers on weights and measures processes and protocols. The Division has direct jurisdiction in 135 towns and oversees compliance in 216 local municipalities; its primary enforcement areas include weights and measures compliance and licensing requirements for more than 10,000 licensees.
Duties and Responsibilities:
Preferred Knowledge, Skills, and Abilities:
License and/or Certification Requirements:
All applicants should attach a cover letter and resume to their online submission for this position.
Substitutions:
A Bachelor's or higher degree may be substituted for the required experience.*
*Education toward such a degree will be prorated on the basis of the proportion of the requirements actually completed.
Comprehensive Benefits
When you embark on a career with the Commonwealth, you are offered an outstanding suite of employee benefits that add to the overall value of your compensation package. We take pride in providing a work experience that supports you, your loved ones, and your future.
Want the specifics? Explore our Employee Benefits and Rewards!
An Equal Opportunity / Affirmative Action Employer. Females, minorities, veterans, and persons with disabilities are strongly encouraged to apply.
The Commonwealth is an Equal Opportunity Employer and does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, disability, national origin, veteran status, or any other basis covered by appropriate law. Research suggests that qualified women, Black, Indigenous, and Persons of Color (BIPOC) may self-select out of opportunities if they don't meet 100% of the job requirements. We encourage individuals who believe they have the skills necessary to thrive to apply for this role.
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Public administration
10,000+ Employees
Boston, MA, US
1788