Bank Compliance Jobs in New York
Search jobs in
New York (NY)
1 - 15 of 247
Search Results - Bank Compliance Jobs in New York
Social Capital Resources LLC-New York
Commercial Bank in Midtown, Manhattan is seeking a Head of Credit & Risk!
Responsibilities:
Responsible for managing the risk associated with a bank or lending institution's loan portfolio.
Overseeing the design, execution, and communication...
resume-library.com -
Pailin Group Psc-New York
in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction.
Well qualified professionals please forward resume/CV along with compensation requirements to The Pailin Group Professional...
appcast.io -
Mitchell Martin-New York
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 -
Confidential-New York
The client is seeking a Legal Director to oversee financial transaction loan execution and ensure compliance within their US and UK bank. The ideal candidate will work closely with credit, risk, internal legal, and external counsel to provide...
mindmatch.ai -
Phaxis LLC-New York
relationships appropriately to minimize risk and maximize profitability.
Maintain full compliance with all bank policies, regulatory requirements, and training obligations.
Build and manage a strong pipeline to drive consistent portfolio growth, meeting both...
resume-library.com -
Confidential-New York
The client, a commercial bank in NYC, is seeking a Vice President of Tax Compliance to join their growing tax team. The VP of Tax will be responsible for adapting to and implementing evolving tax laws within their areas of responsibility.
Reporting...
mindmatch.ai -
Santander Holdings USA Inc Careers-New York
security of information technology assets. Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other technical requirements.
They mitigate and manage cyber security threats, ensure systems...
Goldman Sachs Bank AG-New York
Tax-Tax Counsel, Tax Planning & Advisory – New York, NY
The Goldman Sachs Group, Inc. is a bank holding company and a leading global investment banking, securities, and investment management firm. Goldman Sachs provides a wide range of services...
appcast.io -
Expert In Recruitment Solutions-New York
Bank Secrecy Act (BSA) Compliance Officer coordinates and maintains compliance with Bank Secrecy Act regulatory requirements to detect and prevent money laundering. This senior-level bank role spends most of its time examining data and ensuring...
resume-library.com -
New York
trade finance transactions
• Check edifactoring.com and send EDI messages for Factoring transactions if necessary
Compliance and Major Risks Control
• Follow the Bank’s policy and departmental compliance and risk control procedures when developing new...
icims.com -
Pierce Technology Corp-New York
Regulatory Readiness & Licensing: Advisory support to ensure compliance with U.S. regulators (FDIC, Federal Reserve, NYDFS) and the bank licensing process.
Risk Management: Embedded within the CRO function, covering three core workstreams:
Credit...
resume-library.com -
TD Bank Group-New York
documents, makes recommendations, and assists to enhance legal compliance
• Provides ongoing advice to Managers and business lines regarding general legal and contract specific issues and risks
• Participates in structuring, negotiating and drafting...
appcast.io -
Lead Sensei Capital-New York
Sales Executives (B2B), Account Managers (Corporate), Business Consultants, Wealth Managers, Accountants/Bookkeepers, Equipment Leasing Specialists, Factoring Specialists, SBA Loan Specialists, Franchise Consultants, Bank Relationship Managers...
mindmatch.ai -
Robert Half-New York
on financial status
• Conducting account reconciliations to verify the accuracy of transactions
• Performing bank reconciliations to ensure all financial data aligns
• Overseeing the general ledger to ensure accuracy and completeness
• Utilizing Microsoft Excel...
roberthalf.com -
Tbwa Chiat/Day Inc-New York
monitoring, KYC operations and trade surveillance activities to detect and prevent market abuse, manipulation, and other regulatory violations. The ideal candidate will have management experience, strong understanding of trading markets, compliance laws...
appcast.io -
12345678910
Companies now hiring in New York:
Bank Compliance jobs in New York – Similar offers:
Bank Compliance jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Bank Compliance, New York
It's free, and you can cancel email updates at any time
12345678910