Bank Compliance Officer Jobs in New York
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Search Results - Bank Compliance Officer Jobs in New York
Larson Maddox-New York
A prominent firm in the investment banking and capital markets sector is looking for an Internal Compliance Officer to join the team. This firm is widely regarded as a leader in the space and is consistently at the top of league tables within...
mindmatch.ai -
Expert In Recruitment Solutions-New York
Bank Secrecy Act (BSA) Compliance Officer coordinates and maintains compliance with Bank Secrecy Act regulatory requirements to detect and prevent money laundering. This senior-level bank role spends most of its time examining data and ensuring...
resume-library.com -
Cantor Fitzgerald-New York
Job Title: Research Compliance Officer
Location: New York, NY
Firm Overview:
Cantor Fitzgerald L.P., with over 12,000 employees, has been a leading global financial services firm at the forefront of financial and technological innovation since...
mindmatch.ai -
Mitchell Martin-New York
Title: Director of Compliance
Location: Hybrid within the Northeast Region
Description:
This senior leadership role involves overseeing, implementing, and enhancing compliance programs to ensure adherence to Anti-Money Laundering (AML), Bank...
resume-library.com -
Michael Page-New York
regulations.
Collaboration & Compliance Management:
• Collaborate with the Chief Compliance Officer to execute the Bank's Compliance Management System.
• Work with Lending and Deposit Compliance Officers and business units to analyze compliance risks...
michaelpage.com -
New York
and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures.
What You'll Do
• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems...
tiptopjob.com -
Michael Page-New York
in operating computer systems to optimize process automation
• Demonstrates the highest ethical standards in executing compliance officer duties
• Education: Undergraduate degree (2-4 year college)
• 3 to 5 years of direct experience as a Bank Compliance...
michaelpage.com -
Longbridge Financial-Paramus, 16 mi from New York
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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