Bank Compliance Jobs in Staten Island
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Search Results - Bank Compliance Jobs in Staten Island
Flagstar Bank-Staten Island
daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties and responsibilities as required.
• Consistently...
Staten Island
of products and services while executing a smooth transition of client to platform personnel.
• In the performance of respective duties, must maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and all other regulatory, security...
icims.com -
Flagstar Bank-Staten Island
daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties and responsibilities as required.
• Consistently...
Deutsche Bank-New York, 12 mi from Staten Island
Job Description:
Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Rates and FX
Corporate Title Vice President
Location New York
Overview
You will focus on providing real-time support to the Fixed Income...
mindmatch.ai -
Flagstar Bank-Staten Island
and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals. This position will have greater lending and basic investment interactions and will participate in more...
Underground Administration-Jersey City, 11 mi from Staten Island
Associate Director - Risk and Compliance - Hybrid - 140-150k
Compensation & Structure:
Base: $141,000 - $150,000
Location: Hybrid (Dallas, Jersey City, DC, or Tampa)
Full Benefits Package
Role Overview:
Associate Director, Risk Aligned...
resume-library.com -
Crédit Agricole CIB-New York, 12 mi from Staten Island
control weaknesses (reputational, regulatory, compliance, etc.) identified during the audit review and comply with any escalation policy in the bank
• Manage and organize interviews, debriefing meetings of conclusions with Management impacted by the audit...
mindmatch.ai -
The Symicor Group-Edison (NJ), 13 mi from Staten Island
seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role...
resume-library.com -
Cantor Fitzgerald-New York, 12 mi from Staten Island
questions, and formulating consistent approaches on corporate regulatory policies
Qualifications:
• Strong Compliance experience in an investment bank (preferably line of business advisory, ideally Research Compliance)
• Strong working understanding...
mindmatch.ai -
moomoo-Jersey City, 11 mi from Staten Island
For deeper insights into our entities and affiliates, explore or to discover the future of investing with confidence and innovation.
About the Team & Role:
As the Director of Crypto Compliance, you will lead AML transaction monitoring and investigations...
resume-library.com -
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