Bank Compliance Jobs in Staten Island
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Search Results - Bank Compliance Jobs in Staten Island
Santander Holdings USA Inc-Staten Island
and identify new customer prospects.
• Achieves and exceeds both individual and branch related sales and revenue goals as defined on a quarterly basis.
• Maintains compliance with all applicable bank, broker/dealer, State and Federal regulations associated...
RSM US LLP-New York, 12 mi from Staten Island
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, 12 mi from Staten Island
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 -
Octagon Credit Investors-New York, 12 mi from Staten Island
unit of Chemical Bank and in 1999, Octagon spun out from Chase Manhattan Bank. Octagon honors its heritage through its company name and logo, both of which are derived from Chase Manhattans emblem. Located in New York, the firm currently comprises...
mindmatch.ai -
Social Capital Resources LLC-New York, 12 mi from Staten Island
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 -
Cross River-Fort Lee (NJ), 20 mi from Staten Island
processes, and will then expand into ongoing compliance monitoring and testing. Responsibilities:Create strong internal relationships across different Bank functions in order to contribute compliance subject matter expertise during prospective third-party...
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.
Job Overview:
We are seeking a highly skilled Compliance Officer for our FUTU Clearing team, responsible for overseeing...
resume-library.com -
Madison-Davis, LLC-Jersey City, 11 mi from Staten Island
in a professional tone.
• Assists in the registration and tracking of identified issues and corrective action plans to validate remediation efforts.
• Stays abreast of changing regulatory requirements and Banks business model to maintain a solid foundation...
mindmatch.ai -
Morgan Stanley-New York, 12 mi from Staten Island
Officer of the U.S. Banks and will be responsible for supporting first line of defense risk management program and activities related to the collection, use, processing, sharing, and protection of bank client data. The VP will be based in Purchase, NY...
Michael Page-New York, 12 mi from Staten Island
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 -
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