Bank Compliance Jobs in White Plains (NY)
Search jobs in
1 - 10 of 10
Search Results - Bank Compliance Jobs in White Plains (NY)
ConnectOne Bank-White Plains (NY)
offerings.
• Ensure all activities, transactions and records are in compliance with operational, security and control procedures of the Bank, preventing fraud and protecting customer assets.
• Handle customer service issues by conducting research, taking...
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 -
Robert Half-White Plains (NY)
Account/bank reconciliations and audit preparation
The ideal candidate will have internal audit, SOX Compliance, Big 4 and CPA experience....
roberthalf.com -
Sherwin-Williams-White Plains (NY)
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...
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 -
ConnectOne Bank-Tenafly, 13 mi from White Plains (NY)
offerings.
• Ensure all activities, transactions and records are in compliance with operational, security and control procedures of the Bank, preventing fraud and protecting customer assets.
• Handle customer service issues by conducting research, taking...
Social Capital Resources-New York, 25 mi from White Plains (NY)
Commercial Bank in Midtown, Manhattan is seeking a Chief Risk Officer!
Responsibilities:
• Responsible for leading corporate strategic and tactical legal and risk initiatives.
• Oversees and directs Risk Management, Compliance, Bank Secrecy Act...
mindmatch.ai -
Quontic-Queens, 22 mi from White Plains (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, 25 mi from White Plains (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...
Underground Administration-Jersey City, 26 mi from White Plains (NY)
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 -
Companies now hiring in White Plains (NY):
Bank Compliance jobs in White Plains (NY) – Similar offers:
Bank Compliance jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Bank Compliance, White Plains (NY)
It's free, and you can cancel email updates at any time