Bank Compliance Jobs in New York
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Search Results - Bank Compliance Jobs in New York
Citigroup-New York
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule...
RSM US LLP-New York
industries to enable effective sales
• Manage and deliver assessments and other services covering regulatory compliance for banks, credit unions, broker dealers and other financial institutions
• Manage engagements (including planning, execution, report...
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 -
Goldman Sachs-New York
Bank provides competitive borrowing and cash management solutions from Goldman Sachs Bank USA that are strategically integrated with our client’s wealth management goals. Our experienced team partners with PWAs to advise clients on new loans...
Social Capital Resources LLC-New York
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!
Responsibilities:
Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary...
resume-library.com -
Santander Holdings USA Inc-New York
Bank's underwriting of its real estate investments
• Participates in preparing, interpreting and communicating periodic self-assessments of the Company's Community Development Finance portfolio
• Works with credit, compliance, and internal and external...
Social Capital Resources LLC-New York
Top-tier Bank in Midtown Manhattan is seeking a VP Financial Crimes Compliance Systems Screening Lead!
Job Description:
The Financial Crimes Compliance Systems Screening Lead (VP) is responsible for overseeing the implementation, optimization...
resume-library.com -
Citigroup-New York
Job DescriptionThe Relationship Manager will be reporting into the Digital, Tech & Comms (DT&C) segment within Citi's Commercial Bank and will be focused on banking privately held emerging-growth companies that are VC-backed (Series A or later-stage...
Marcus And Millichap-New York
their residential loan portfolio sales team. The candidate will work with senior members of Mission Capital and MMCC and will be based in New York, NY. The candidate will have knowledge of the broad bank and non-bank lending market and familiarity with all single...
appcast.io -
RSM US LLP-New York
with IT risk management, external IT audit, internal IT audit, IT security, or other IT compliance related work serving large global banking institutions. Prior public accounting or professional services firm experience is preferred.
• Experience leading...
mindmatch.ai -
Atria Consulting-New York
We are looking for a proactive and detail-oriented UCC Compliance & Junior Loan Closer to join our dynamic team. This role is perfect for individuals who enjoy working in a fast-paced environment and have a passion for ensuring regulatory compliance...
resume-library.com -
Michael Page-New York
About Our Client
Foreign Financial Services organization looking to build out their compliance program
Job Description
• Possess expertise in Bank Secrecy Regulations„ Fair Credit Acts and Anti-Money Laundering Laws.
• Have a working knowledge...
michaelpage.com -
Social Capital Resources LLC-New York
Commercial Bank in Midtown, Manhattan is seeking a Director of Compliance Data & Reporting!
Responsibilities:
Responsible for establishing and maintaining a robust data governance framework and ensuring accurate and timely compliance reporting...
resume-library.com -
Bank of America-New York
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities...
Citigroup-New York
with regulatory, compliance, risk management and financial management, and data governance concerns is a plusUnderstanding of Bank ALM, Capital, and Liquidity considerations is a plusProven ability to work under pressure in ambiguous environmentsExcellent...
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