Bank Compliance Jobs in New York State
1 - 15 of 431
Search Results - Bank Compliance Jobs in New York State
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-New York
Top-Tier Bank in Midtown, Manhattan is seeking a Credit Review Vice President!
Responsibilities
• Assist the Team in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures...
Social Capital Resources-New York
Commercial Bank in Midtown, Manhattan is seeking a Director of Credit Risk!
Responsibilities:
• Responsible for managing the risk associated with a bank or lending institutions loan portfolio.
• Overseeing the design, execution, and communication...
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 -
Crédit Agricole CIB-New York
and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
• Review and issue regulatory guidance to Bank staff on proposed activities and transactions.
• Assist with the analysis of updates...
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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...
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Safra National Bank-New York
About Safra National Bank of New York
Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit...
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 -
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 -
Santander Holdings USA Inc-New York
due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA...
Social Capital Resources-New York
Top-Tier Bank in Midtown, Manhattan is seeking a Credit Review Vice President!
Responsibilities
• Assist the Team in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures...
mindmatch.ai -
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...
LevelUP HCS-New York
and compliance for international bank.
• Understanding of income tax accounting standards for US and IFRS GAAP.
• Experience with automation of tax provisions and tax returns with particular focus on state apportionment and unitary state filings.
• Extensive...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
The Sanctions Analyst is responsible for 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...
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 -
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