Bank Compliance Jobs in New York State
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Search Results - Bank Compliance Jobs in New York State
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 -
Staff Icons-Kingston (NY)
BLOOD BANK SUPERVISOR - DAY SHIFT
IN ULSTER COUNTY, NY
Position Summary:
Under the directive of the Manager/Director, the Blood Bank Supervisor plans, organizes, schedules, and directs the department in order to effectively utilize employees...
resume-library.com -
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 -
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
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 -
Staff Icons-Valhalla
quality, compliance, and associated documentation to adhere to the applicable regulatory agencies, company policies and procedures.
Responsibilities :
Supervises Blood Bank staff, including training, discipline. Authorizes overtime as needed to ensure...
resume-library.com -
Webster Bank-White Plains (NY)
goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank...
appcast.io -
BNY-New York
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 of regulatory...
lwqct.com -
Five Star Bank-Penn Yan
that the team completes training as assigned. Maintain comprehensive knowledge of laws, compliance regulations and bank policies pertaining to all bank products and services: Responsible for assisting with all office activities to continually ensure operational...
Flagstar Bank-Hicksville (NY)
The Sanctions Manager assists with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws...
jobg8.com -
Flagstar Bank-Bowling Green (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...
lwqct.com -
Five Star Bank-Horseheads
advice-led consultation.
• Assists in community events and actively participates in and supports FSB sponsored community initiatives, activities, and programs.
• Maintains knowledge and compliance with the Bank's Code of Conduct and all policies...
Flagstar Bank-Bowling Green (NY)
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...
lwqct.com -
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...
jobg8.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...
jobg8.com -
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