Bank Compliance Jobs in Brooklyn (NY)
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Search Results - Bank Compliance Jobs in Brooklyn (NY)
Royal Business BankBrooklyn (NY)
closing agents on funding status;
• Audit closed loan files and perform post-closing activities after loan closing including bank’s log for compliance;
• Prepare accurate funding schedules to issue to clients;
• Perform other duties as assigned...
Monadnock ConstructionBrooklyn (NY)workable.com
Condition’s expenditures and carefully monitor same for budget compliance. Project General Condition costs to project completion.
• Prepare and submit Change Orders in a proper, well documented, and timely fashion.
• Track all anticipated and pending costs...
StarchBrooklyn (NY)
and performance
• Security practices and the deployment requirements that come with bank information security review
• Technical controls and systems that support SOC 2 and ISO 27001 compliance, in partnership with the founders and external specialists...
Michael PageBrooklyn (NY)michaelpage.com
expenses.
• Reconcile platform settlements to bank statements and internal financial systems to ensure completeness and accuracy.
• Analyze large and complex datasets to identify discrepancies, trends, exceptions, and root causes.
• Investigate...
Kings County DistilleryBrooklyn (NY)
procedures, and operational workflows, including knowledge of DOH compliance.
Financial & Administrative Responsibilities
• Manage weekly payroll for bar and visitor services staff
• Track and reconcile staff tips
• Complete bank deposits and reconcile...
Brooklyn (NY)tiptopjob.com
s. as required
• Assist in the processing of night depository bags and currency, and ATM settlements as required
• Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits
Sales...
Abacus Group, LLCNew York, 7 mi from Brooklyn (NY)
Our client is an international bank. They seek an AVP Compliance Officer to join their Manhattan office.
This individual will play a key role in supporting and enhancing the firm’s overall Compliance Program, with particular ownership of compliance...
Gibel & Associates Inc.New York, 7 mi from Brooklyn (NY)
Portfolio Management, Legal, Compliance, Accounting, Operations, counterparties, outside counsel, administrators, and custodian banks.
• Review and process loan settlement documentation, including Trade Confirmations, Assignment & Acceptance Agreements...
Optima PartnersNew York, 7 mi from Brooklyn (NY)
with direct, hands-on experience applying the SEC Marketing Rule (206(4)-1) to real client materials.
• Prior experience at a registered investment adviser, private equity firm, investment bank, hedge fund, law firm, or compliance consultancy in a marketing...
JCW GroupNew York, 7 mi from Brooklyn (NY)
and managing compliance audit engagements across the entirety of the bank. This position will work three days a week on-site in New York and will be available on a temp-to-perm basis.
Role responsibilities:
• Lead and manage internal audit engagements across...
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