Bank Compliance Jobs in New York State
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Search Results - Bank Compliance Jobs in New York State
JCW GroupNew 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.
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M&T BANK CORPORATIONNew York
to management.
• Promote an environment that supports belonging and reflects the M&T Bank brand.
• Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Midland States BankTarrytown (NY)
beneficiaries, and other interested parties for an assigned book of business and is expected to build a network of centers of influence. The Senior Trust Officer is responsible for assuring compliance with all Bank policies and procedures, as well as applicable...
New Yorkicims.com
in cooperation with compliance and other professionals. Experience in supporting regulated banks and their lending activities is required. Successful lawyers at Stifel combine action at the speed of business with the accuracy, knowledge and sophistication...
2 similar jobs: Saint Louis, San Francisco
Michael PageNew Yorkmichaelpage.com
diligence, targeted reviews, and investigations involving suspected sanctions circumvention.
Regulatory & Policy Compliance
• Perform responsibilities in accordance with applicable OFAC requirements, U.S. sanctions programs, relevant Bank Secrecy Act...
Brooklyn (NY)onebrooklynhealth.org
Overview:
Under guidance of the Medical and Administrative Director(s), manages and directs on-going activities of the Blood Bank. Ensures quality assurance standards are maintained as per cGMP. Provides training of staff, students and residents...
CTBC Bank, New York BranchNew York
Job Description
About CTBC Bank
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Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite...
New Yorkicims.com
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...
Dollar GeneralCuba (NY)
and ensuring employee compliance with company policies and procedures.
• Follow company work processes to manage merchandise, including receiving, unpacking, stocking, restocking and rotating merchandise on shelves and building merchandise displays.
• Assist...
Goodwin RecruitingNew York
management, and financial reporting
• Lead month-end and year-end close, ensuring accuracy and timeliness
• Perform bank reconciliations and manage daily cash positioning
• Process vendor invoices, set up accounts, and maintain compliance documentation...
Credit Union Center ManagementAlbany
governmental affairs, education and training, outreach and regulatory compliance. We also work diligently to build public awareness about the value and necessity of credit unions’ not-for-profit, cooperative structure.
Like the credit unions we represent, we...
Groupe BPCENew York
and SharePoint, all integrated with SQL Server.
• Financial Services Industry Experience: A strong background working within a production environment supporting both "build the bank" (development) and "run the bank" (maintenance) initiatives for diverse business...
Dollar GeneralSyracuse
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 of the store...
Capstone Logistics, LLCBeacon (NY)
and balancing daily bank deposits. Assist in managing Site and Departmental budget.
• Maintains quality and safety standards in assigned area of responsibility by ensuring associates are trained on logistics and company policies, standards, and procedures...
Citigroup Inc.New Yorkappcast.io
of all teams in the area are directly affected by the performance of the individual.
Responsibilities
• Build relationships with new clients with the goal of bringing in new bank and brokerage assets.
• Deepen relationships with existing clients in PWM...
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