Bank Compliance Officer Jobs in New York
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Search Results - Bank Compliance Officer Jobs in New York
Madison-Davis, LLC-New York
A global bank located in Midtown Manhattan looking to bring on board a “Director – Fixed Income Compliance Officer” to join their team. This role is currently in a hybrid schedule (2 days in office).
Responsibilities:
• Responsible for providing...
mindmatch.ai -
Michael Page-New York
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 -
Quontic-New York
Advises Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risk.
• Assist the chief compliance officer in ensuring department activities run smoothly efficient...
mindmatch.ai -
Capital One-New York
Bank Compliance Officer or the Chief Compliance OfficerBasic QualificationsBachelor's degree or military experienceAt least 7 years of experience working in compliance, legal, audit, operations or finance within financial services OR at least 7 years...
Michael Page-New York
About Our Client
Top 5 Global Banking Organization out of APAC
Job Description
• The Sanction Analyst role is responsible for assisting and supporting the Sanction Compliance Officer and Assistant Compliance Officer in his/her role in managing...
michaelpage.com -
Unreal Gigs-New York
across multiple payment methods, including credit/debit cards, bank transfers, and digital wallets.
• Ensure Payment Security and Compliance:
• Implement strong security measures, including encryption, tokenization, and multi-factor authentication...
workable.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 -
Cross River-Fort Lee (NJ), 10 mi from New York
of technology and innovation, and we invite passionate, collaborative, and motivated high performers to join our expanding team.What We're Looking ForThe Chief BSA/AML Officer will be responsible for leading the Company’s Anti-Money Laundering (AML) and Bank...
New York
and objectives. Serves as Compliance Officer within Bank Regulatory Compliance of the U.S. operation of The Bank of Nova Scotia (the "BNS"). The position will provide support to the GBM and T in implementing Volcker Rule Compliance Program in the U.S. and Canada...
tiptopjob.com -
Woodbridge (NJ), 18 mi from New York
Provident Bank. The individual will interact with the Chief Compliance Officer, Fair and Responsible Banking Officer, and the CRA Officer. As the Compliance/Quantitative Analyst, you will play a crucial role in ensuring the Bank remains in compliance...
tiptopjob.com -
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