Bank Compliance Jobs in New York
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Search Results - Bank Compliance Jobs in New York
BBVA-New York
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 -
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 -
Social Capital Resources-New York
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...
mindmatch.ai -
Social Capital Resources LLC-New York
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
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 -
New York
Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth...
icims.com -
Larson Maddox-New York
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 -
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 -
Social Capital Resources-New York
Commercial Bank in Midtown, Manhattan is seeking a Chief Risk Officer!
Responsibilities:
• Responsible for leading corporate strategic and tactical legal and risk initiatives.
• Oversees and directs Risk Management, Compliance, Bank Secrecy Act...
mindmatch.ai -
Bank of China USA-New York
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...
Flagstar Bank-New York
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...
Michael Page-New York
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 -
Flagstar Bank-New York
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 to the job and the team...
G MASS-New York
adherence to compliance standards. This role requires someone who can operate independently in a fast-paced, highly collaborative environment.
Responsibilities:
• Act as a subject matter expert (SME) on US financial regulations, with a strong focus...
workable.com -
Flagstar Bank-New York
compliance with federal regulations and internal bank policies, and in generating quality work by doing things right the first time.
• Territory Operational Performance Management and Strategy - Prepare for Internal and external auditing by conducting...
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