Bank Compliance Jobs in New York State
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Search Results - Bank Compliance Jobs in New York State
JCW Group-New York
JCW is partnering with a Commercial Bank who is looking to bring on a new Compliance Officer. This position will work closely with the banks US Head of Compliance to drive improvement with the banks Compliance program.
Job Responsibilities...
New York
Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth...
icims.com -
JCW Group-New York
Job Description
JCW is partnering with a Commercial Bank who is looking to bring on a new Compliance Officer. This position will work closely with the banks US Head of Compliance to drive improvement with the banks Compliance program.
Job...
1 similar job: Bel Air
Mindrift-Buffalo
is required if credentials (CRCM, CAMS) or examiner background are present; - 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency; - Citation discipline as a non-negotiable habit — able to identify...
workable.com -
10 similar jobs: North Charleston, Grand Rapids, Columbia, Rochester, Detroit...
Capital One-New York
Distinguished Engineer , Bank Tech (Remote- Eligible)
As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud.
You will work alongside our talented...
Esquire Bank-Jericho (NY)
Answer branch phones.
• Other duties and projects as assigned.
• Ensure that all activities are performed in compliance with federal, state and Bank Secrecy Act regulatory requirements.
Qualifications & Skills
• High School diploma or equivalent...
Capital One-New York
Lead Data Engineer (Bank Tech)
Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part...
Allegiance Group-New York
payments and customer invoicing
• Reconcile bank and credit card statements
• Track project costs and job costing data
• Assist with payroll processing and certified payroll reporting
• Monitor subcontractor payments and lien waivers
• Prepare financial...
Capital One-New York
Distinguished Software Engineer - Bank Tech
As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud.
You will work alongside our talented team...
Atrium-New York
receivable transactions to bank statements.
• Reconcile assigned general ledger accounts.
• Support the month-end close and financial statement preparation.
• Assist with tax compliance filings and audit documentation.
• Participate in ad hoc accounting...
Esquire Bank-Jericho (NY)
phones.
• Other duties and projects as assigned.
• Ensure that all activities are performed in compliance with federal, state and Bank Secrecy Act regulatory requirements.
Qualifications & Skills
• High School diploma or equivalent.
• At least 2 years...
Mercor-New York
Contribute domain expertise to improve AI models used for compliance monitoring and financial crime detection.
Qualifications
Must-Have
• 5+ years of experience in Trade Surveillance, Market Surveillance, Market Abuse Monitoring, Compliance Surveillance...
careers-page.com -
Amalgamated Bank of NY-New York
Management teams during transaction origination to evaluate credit opportunities and structure facilities consistent with the bank’s risk appetite, regulatory expectations, and portfolio strategy. The role is responsible for conducting comprehensive credit...
New York
Initiate meetings or conversations with outside counsel to ensure compliance with labor law.
• Participate and coordinate Bank-wide projects on an as needed basis
• Participate and coordinate on departmental ad-hoc projects on an as needed basis...
icims.com -
HR One-Canandaigua
lending solutions
• Manage and service an existing commercial loan portfolio
• Cross-sell bank products and services based on customer needs
• Maintain compliance with bank policies, procedures, and applicable regulations
• Collaborate with internal...
workable.com -
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