Bank Compliance Jobs in White Plains (NY)
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Search Results - Bank Compliance Jobs in White Plains (NY)
Webster Bank-White Plains (NY)
goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank...
appcast.io -
Job Resources-White Plains (NY)
and reimbursement functions.
• Research technical accounting issues for compliance.
• Coordinate responses to outside inquiries of departments on monthly revenue and expense variances. Act as a consultant to departments that request Finance assistance
• Manage...
mindmatch.ai -
Sherwin-Williams-White Plains (NY)
or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training consistent with established program
• Support business strategies to increase sales and optimize...
Michael Page-White Plains (NY)
About Our Client
Latin American bank in White Plains, NY (Westchester County)
Job Description
• Oversee daily operations within the banking and financial services department.
• Support the efficient and timely processing of all transactions...
michaelpage.com -
Robert Half-White Plains (NY)
the onboarding process for new hires and assist management with staff hiring and training.
• Support the management team in conducting annual evaluations.
• Ensure compliance with employment regulations and maintain updates to the employee handbook as needed.
2. ..
roberthalf.com -
Deutsche Bank-New York, 25 mi from White Plains (NY)
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 -
Staff Icons-Valhalla, 3 mi from White Plains (NY)
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 -
BBVA-New York, 25 mi from White Plains (NY)
As a CIB Bank Compliance Officer, you will play a critical role in identifying, assessing, and mitigating regulatory risks within BBVA Corporate and Investment Banking (CIB) in the US. You will assist the US Head of Bank Regulatory Compliance...
mindmatch.ai -
NavitsPartners-Valhalla, 3 mi from White Plains (NY)
blood bank instruments.
• Follow protocols for handling and storage of blood samples.
• Ensure compliance with health and safety regulations....
talentnest.com -
Longbridge Financial-Paramus, 17 mi from White Plains (NY)
Job Description
Longbridge is excited to be adding to our Compliance Department. This newly created role will be reporting the Sr. Vice President of Compliance and Legal. In this remote role: Mortgage Compliance Officer. The ideal candidate...
resume-library.com -
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