Bank Compliance Jobs in Bronx
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Search Results - Bank Compliance Jobs in Bronx
Robert Half-Bronx
We are looking for a Senior Accountant to play a vital role in overseeing financial operations and ensuring compliance within our organization. This position offers the opportunity to lead strategic financial initiatives, manage reporting processes...
roberthalf.com -
Randstad-Bronx
performance metrics and key performance indicators (KPIs).
• Preparation and review of quarterly bank covenant compliance documentation.
• Mentor and develop high-performing accounting teams, fostering a culture of accountability and continuous learning...
randstadusa.com -
Pelham Berkeley Search-Weehawken, 9 mi from Bronx
Job Description
Internal Auditor - AML/Compliance Focus
Location: New York City area (Hybrid - 2-3 days onsite)
Type: 1-Year Contract with possibility of extension
Industry: Mid-Sized Bank / Financial Institution
We are hiring for Internal Auditor...
New York, 12 mi from Bronx
as the liaison between the Bank and regulatory agencies to manage compliance-related regulatory matters, coordinate regulatory examinations and ad hoc inquiries, organize regulatory information, and provide periodic updates.
The VP establishes and maintains RAO...
icims.com -
Confidential-New York, 12 mi from Bronx
Associate Vice President of AML Compliance Senior Auditor
About the Company
Well-regarded commercial bank
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking an Associate Vice President of AML Compliance Senior Auditor...
Citibank (Switzerland) AG-Greenwich (CT), 20 mi from Bronx
to the Citi Private Bank.* Effectively manage client expectations regarding what can and cannot be executed on their behalf.* Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate.* Uncover needs...
appcast.io -
Confidential-New York, 12 mi from Bronx
Vice President, Digital Assets Compliance Advisory Officer
About the Company
A top-tier global investment bank dedicated to providing exceptional financial services.
Industry
Financial Services
Type
Public Company
Founded
1935
Employees
10,001...
City National Bank-Jersey City, 13 mi from Bronx
and trading activities. IT audits including network, databases, operating systems, information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to ensure processes...
United Nations Federal Credit Union-Queens, 9 mi from Bronx
in training programs and perform additional duties as assigned to support overall branch operations.
• Uphold UNFCUs compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:
• Maintain awareness of and report...
mindmatch.ai -
Pride Health-White Plains (NY), 13 mi from Bronx
plan
Position Summary
The Clinical Laboratory Scientist is responsible for performing high-quality laboratory testing using both manual and automated methods while ensuring accuracy, compliance, and adherence to regulatory standards.
Key...
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