Bank Compliance Officer Jobs in New York State
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Search Results - Bank Compliance Officer Jobs in New York State
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 -
Coda Search│Staffing-New York
We are currently partnered with a top Canadian bank looking to expand their Compliance Monitoring & Testing team in NYC by bring on a VP. This bank is know for having a strong employee centric culture built on prioritizing internal promotion...
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...
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 -
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 -
1 similar job: San Francisco
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 -
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 -
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