Bank Compliance Jobs in Queens
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Search Results - Bank Compliance Jobs in Queens
NavitsPartners-Queens
Job Title: Clinical Laboratory Specialist - Blood Bank Services
Duties:
Support blood bank operations by performing compatibility testing and identifying antibodies. Maintain laboratory documentation and adhere to safety and compliance standards...
talentnest.com -
Social Capital Resources-Queens
A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!
Responsibilities:
• Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related...
mindmatch.ai -
Quontic-Queens
Why Work for Quontic?
Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler, faster...
resume-library.com -
Social Capital Resources-Queens
A Top-Tier Commercial Bank is seeking a BSA Officer for a permanent position!
Responsibilities:
• Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations...
mindmatch.ai -
Quontic-Queens
Why Work for Quontic?
Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler, faster...
resume-library.com -
Valley Bank-Queens
significant matters, issues and unusual customer activity to Manager maintaining personal knowledge of compliance and regulatory requirements.
• Maintains knowledge and compliance with the Banks Code of Conduct and all policies and procedures.
Required Skills...
mindmatch.ai -
New York Psychotherapy and Counseling Center-Queens
Job Description
The Staff Accountant will work with the Finance group and is responsible for assisting with internal financial procedures, records and statements for compliance with laws and regulations.
Responsibilities:
Bank Deposits: Import...
resume-library.com -
Kintec Search, Inc.-Queens
collections, and vendor payments.
• General Ledger & Reconciliations– Maintain financial records, reconcile bank & credit card statements.
• Certified Payroll & Job Costing– Track project costs, ensure subcontractor compliance, and handle payroll processing...
mindmatch.ai -
Sherwin-Williams-Queens
members will never request a candidate to provide a payment, ask for financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training...
Michael Page-Queens
with the preparation of monthly, quarterly, and annual financial statements, ensuring accuracy and compliance with accounting principles.
• Perform account reconciliations for general ledger accounts, including bank and credit card accounts.
• Record and process...
michaelpage.com -
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