Bank Compliance Jobs in Jericho (NY)
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Search Results - Bank Compliance Jobs in Jericho (NY)
Esquire Bank-Jericho (NY)
Assist and provide guidance related to credit card brand annual releases and pricing adjustments.
• Ensure that all activities are performed in compliance with federal, state and Bank Secrecy Act regulatory requirements.
Background & Experience...
mindmatch.ai -
Flagstar Bank-Hicksville (NY), 2 mi from Jericho (NY)
and the competitive environment
• Involved in industry-related associations, committees, and boards outside of the bank (i.e., Special Olympics, etc.) that provide marketing and community services for the Bank
• Adhere to all regulatory and compliance issues linked...
Valley Bank-Jericho (NY)
of the Banks customers and the goals set forth by Retail Management. This includes independently developing and implementing strategies to achieve deposit, loan and profitability goals for the branch(s) and ensuring compliance with all bank policies while...
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Flagstar Bank-Hicksville (NY), 2 mi from Jericho (NY)
of regulatory goals including the development and management of comprehensive project plans to remediate and enhance the Bank's programs. Provide day-to-day oversight and execution of project plans to achieve compliance with the regulatory requirements.
Works...
Valley Bank-Jericho (NY)
knowledge of compliance and regulatory requirements.
• Maintains knowledge and compliance with the Banks Code of Conduct and all policies and procedures.
Required Skills:
• Excellent verbal and written communication. Ability to write correspondence...
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Flagstar Bank-Hicksville (NY), 2 mi from Jericho (NY)
and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
• Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked...
Korn Ferry-Jericho (NY)
departments within the firm (e.g. Bank Operations, Compliance, Corporate Accounting, Merchant Sales and Underwriting, Merchant Risk, Retail Branch)
• Interact with internal and external auditors and assist in the coordination audits and reviews
• Manage...
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Michael Page-New York, 25 mi from Jericho (NY)
in operating computer systems to optimize process automation
• Demonstrates the highest ethical standards in executing compliance officer duties
• Education: Undergraduate degree (2-4 year college)
• 3 to 5 years of direct experience as a Bank Compliance...
michaelpage.com -
Korn Ferry-Jericho (NY)
data management and information technology initiative
• Liaise with internal departments within the firm (e.g. Bank Operations, Compliance, Corporate Accounting, Merchant Sales and Underwriting, Merchant Risk, Retail Branch)
• Interact with internal...
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Social Capital Resources-New York, 25 mi from Jericho (NY)
Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their Front Office!
Responsibilities:
• Support the implementation and execution of compliance initiatives, processes, and controls that manage compliance...
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