Bank Compliance Jobs in New York State
1 - 15 of 277
Search Results - Bank Compliance Jobs in New York State
Ochsner Health System-Gretna (LA)
that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards.
This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting...
HireMinds-New York
a defined compliance area and building subject-matter expertise
What they’re looking for
• Experience in compliance, trade surveillance, regulatory reporting, or prime brokerage
• Backgrounds from hedge funds, banks, or regulatory consulting environments...
Ochsner Health System-Gretna (LA)
that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards.
This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting...
Optima Partners-New York
Optima Partners is looking for an Associate Consultant to support clients on regulatory compliance matters for some or all of the following: asset managers, hedge funds, private equity, venture capital, real-estate, credit managers, banks and broker...
HireMinds-New York
to trading activity
• Owning a defined compliance area and building subject-matter expertise
What they’re looking for
• Experience in compliance, trade surveillance, regulatory reporting, or prime brokerage
• Backgrounds from hedge funds, banks...
Michael Page-New York
and compliance with regulations.
• Assist in developing and implementing internal controls and financial policies.
• Collaborate with cross-functional teams to support budgeting and forecasting processes.
• Ensure timely and accurate month-end, quarter-end...
michaelpage.com -
Citigroup Inc.-New York
risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying...
appcast.io -
Flagstar Bank-New York
Position Title Senior Financial Center Associate - Floater Location New York, NY 10018 Job Summary Assists Financial Center Manager in maintaining bank operations and supporting Private Client Groups and clients in accordance with all applicable...
mindmatch.ai -
Phyton Talent Advisors-New York
and existing clients to ensure compliance with regulatory and internal policies.
• Assist clients through the onboarding process, address any queries, and provide guidance on required documentation.
Due Diligence and Risk Assessment:
• Perform risk-based...
United Nations Federal Credit Union-Long Island City
compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: Maintain awareness of and report suspicious activity Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) Complete annual BSA/AML/OFAC...
mindmatch.ai -
Winston Staffing-Jericho (NY)
week contract assignment with an immediate start date.
Key Performance Objectives
• Transaction Monitoring & Alert Resolution: Efficiently review and clear alerts generated by the Bank’s BSA/AML monitoring system, ensuring all potential risks...
Flagstar Bank-New York
credit underwriting and portfolio management within an assigned vertical, ensuring alignment with the bank’s risk appetite and business objectives. This role manages a team of underwriters and credit professionals, ensuring accurate risk grading, loan...
mindmatch.ai -
East West Bank-New York
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide...
Flagstar Bank-New York
in conjunction with a banking relationship team. Acts as primary TM Advisor on opportunities, to help clients with ways to optimize their working capital management through utilization of the banks’ TM solutions. This will include localized market knowledge...
mindmatch.ai -
Social Capital Resources-New York
diligence in compliance with bank requirements
• Function as a deal-closing coordinator and prepare necessary paperwork
• Assist relationship managers in credit analysis tasks
• Prepare KYC reviews and reports
• Assist portfolio manager in portfolio-level...
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