Bank Compliance Jobs in Brooklyn (NY)
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Search Results - Bank Compliance Jobs in Brooklyn (NY)
NavitasPartners-Brooklyn (NY)
Bank laboratory testing
• Ensure accurate processing of blood samples and laboratory data
• Maintain compliance with NYSED and facility standards
• Collaborate with interdisciplinary healthcare teams
• Maintain accurate laboratory...
talentnest.com -
Dollar General-Brooklyn (NY)
and policies as outlined in the employee handbook, SOP manual and company communications.
• Participate in store opening and closing activities.
• Ensure the safe deposit of all company funds in the designated bank.
• Assist in ensuring the financial integrity...
NavitasPartners-Brooklyn (NY)
Job Title: Clinical Laboratory Technologist – Blood Bank
Location: Queens, New York
Shift: Evening Shift – Monday to Friday (4:00 PM – 12:00 AM)
Hours: 35 Hours per Week
Pay Rate: $74/hour
Position Summary
We are seeking an experienced Clinical...
talentnest.com -
Bandit Running-Brooklyn (NY)
the financial statement review process
• Perform bank reconciliations and maintain accuracy across all cash accounts
• Manage fixed asset schedules and calculate depreciation on a monthly basis managing capitalization
• Book revenue based on fulfillment; manage...
workable.com -
NavitasPartners-Brooklyn (NY)
Responsibilities
• Perform blood bank testing and procedures accurately and efficiently
• Ensure compliance with laboratory quality assurance and safety protocols
• Prepare, process, and analyze laboratory specimens
• Operate and maintain laboratory equipment...
talentnest.com -
recruitometry-Brooklyn (NY)
Conduct detailed title reviews and searches
• Identify and resolve title defects
• Prepare settlement statements, escrow ledgers, prorations, and closing adjustments
Bank, Refinance & CEMA Matters
• Handle bank attorney files, mortgage refinances...
jobvertise.com -
Deutsche Bank-New York, 7 mi from Brooklyn (NY)
Job Title Compliance Officer - Investment Bank Compliance -Investment Banking and Capital Markets
Corporate Title Vice President
Location New York, NY
Overview
As a Compliance Officer in Investment Banking and Capital Markets, you will provide...
Wise-New York, 7 mi from Brooklyn (NY)
requirements.
• Ensure compliance with NY DFS 504 Sanctions and Transaction Monitoring annual review
• Fully implement and manage a bank partner engagement program, developing key metrics to communicate the health and effectiveness of our AML program...
mindmatch.ai -
Phyton Talent Advisors-New York, 7 mi from Brooklyn (NY)
Our Client a well known Investment Bank is seeking a
Role Responsibilities
• Serve as a Technical Business Analyst within a Compliance, Legal & Technology team, supporting enterprise compliance initiatives
• Lead requirements elicitation...
Monadnock Construction-Brooklyn (NY)
subcontractors (Procore)
• Review for basic compliance, comparing with project drawings, specifications, sketches, RFI’s and scope of work
• After thorough review, submit to design team, track (Procore)and follow-up for prompt return
• Review returned...
workable.com -
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