Bank Compliance Jobs in Manhattan (NY)
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Search Results - Bank Compliance Jobs in Manhattan (NY)
Merge IT-Manhattan (NY)
top quality IT talent for our Fortune 100, enterprise-level clients (aka ‘Big Name’ - think big banks, big pharma, etc.).
We would love to connect with you! Follow us on social media and be the first to know about open positions, career advice...
resume-library.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
BBVA-New York, 3 mi from Manhattan (NY)
As a CIB Bank Compliance Officer, you will play a critical role in identifying, assessing, and mitigating regulatory risks within BBVA Corporate and Investment Banking (CIB) in the US. You will assist the US Head of Bank Regulatory Compliance...
mindmatch.ai -
Social Capital Resources LLC-New York, 3 mi from Manhattan (NY)
Top-Tier Bank in Midtown Manhattan is seeking a Director of Compliance Data Governance and Reporting
Qualifications:
• Minimum of 10 years of experience in compliance, with at least 5 years in a management role....
resume-library.com -
Larson Maddox-New York, 3 mi from Manhattan (NY)
Compliance Advisor - Elite Investment Bank
Location: New York, New York
If you are looking to take your compliance career to the next level, there is an exciting opportunity to join a prestigious investment bank known for its industry leadership...
mindmatch.ai -
Mitchell Martin-New York, 3 mi from Manhattan (NY)
Title: Director of Compliance
Location: Hybrid within the Northeast Region
Description:
This senior leadership role involves overseeing, implementing, and enhancing compliance programs to ensure adherence to Anti-Money Laundering (AML), Bank...
resume-library.com -
Larson Maddox-New York, 3 mi from Manhattan (NY)
A prominent firm in the investment banking and capital markets sector is looking for an Internal Compliance Officer to join the team. This firm is widely regarded as a leader in the space and is consistently at the top of league tables within...
mindmatch.ai -
BNY-New York, 3 mi from Manhattan (NY)
in the following ways:
• Identify and oversee United States Bank Service Company Act regulatory notifications
• Support and attend Regulatory meetings with US Regulators (FED, DFS, OCC)
• Serve as a Compliance Officer with responsibility for oversight...
Fresno First Bank-New York, 3 mi from Manhattan (NY)
a diverse workforce and supports affirmative action.
• Assures compliance with all Bank policies, procedures and processes, and all applicable state and federal banking laws, rules, and regulations, and adhere to Bank Secrecy Act (BSA) responsibilities...
Bank of China USA-New York, 3 mi from Manhattan (NY)
compliance, & reputational risks/issues for department
• Set up various risk type parameters, perform self-risk assessments, bank program reviews, monitoring and reporting
• Assess risk limit appropriateness and escalate risk issues to appropriately as needed...
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