Bank Compliance Jobs in Westbury (NY)
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Search Results - Bank Compliance Jobs in Westbury (NY)
Phaxis LLC-Westbury (NY)
records to determine missed payments or discrepancies
Negotiate repayment terms with members to bring accounts current while maintaining compliance and excellent service
Propose appropriate loss mitigation solutions
Requirements:
Bachelor's degree...
resume-library.com -
Robert Half-Westbury (NY)
and reconciling bank statements.
Responsibilities:
• Oversee the company's financial details and manage financial data entries.
• Generate financial reports and reconcile bank statements.
• Proactively track the company's financial status and performance...
roberthalf.com -
Westbury (NY)
million people. NYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center...
icims.com -
Robert Half-Westbury (NY)
in financial reports
• Act as a point of contact for financial queries and customer inquiries
• Ensure compliance with financial regulations and standards
• Conduct regular audits to ensure financial information is accurate
• Generate financial reports...
roberthalf.com -
eTeam Inc.-New York, 22 mi from Westbury (NY)
Job Description:
Clinical Lab Technologist (Blood Bank)
Location: New York, NY
Shift: 12:00 AM-8:00 AM
Requirements:
Current New York State license as a Clinical Laboratory Technologist issued by the NYSED
Certification by the American Society...
resume-library.com -
Michael Page-New York, 22 mi from Westbury (NY)
Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
Client Details
Our Client is a Foreign Bank
Description
• Monitor and test regulatory and internal requirement-related controls in business-level procedures...
Quontic-Queens, 19 mi from Westbury (NY)
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 -
Michael Page-New York, 22 mi from Westbury (NY)
This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures.
Responsibilities include...
INSPYR Solutions-New York, 22 mi from Westbury (NY)
Title: Compliance and Risk Analyst IV
Location: New York, NY
Compensation: $60.00-$70.00/Hour
Duration: 8+ month contract
Work Requirement: US Citizen, GC Holder, or Authorized to work in the U.S.
Overview:
Liquidity Risk Management...
resume-library.com -
City National Bank-Jersey City, 24 mi from Westbury (NY)
City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Compliance function...
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