Bank Compliance Jobs in New York State
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Search Results - Bank Compliance Jobs in New York State
Social Capital Resources-New York
Top-Tier Bank in Midtown, Manhattan is seeking a Legal VP for a permanent position!
Responsibilities:
• Responsible for reviewing and negotiating of a wide variety of contracts with suppliers, vendors and clients.
• Working in the regulatory...
KA Recruiting Inc.-Troy (NY)
Perform immunohematology and blood bank testing
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• Ensure accuracy, quality control, and compliance standards
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• Maintain laboratory instrumentation and documentation
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Qualifications:
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• Bachelor’s Degree in Medical Technology or related...
Deutsche Bank-New York
by providing input on the framework documents and completing verification checks as outlined the annual monitoring plan
How You’ll Lead
• Lead and develop a team of business line Compliance officers
• Member of the Investment Bank Compliance, Americas...
KA Recruiting Inc.-Poughkeepsie (NY)
of all reported results
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Support workflow across Chemistry, Hematology, and Blood Bank as needed
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Participate in training of new staff and students when required
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Maintain compliance with hospital and laboratory standards at all...
1 similar job: Cohoes
Social Capital Resources-New York
Bank in Midtown, Manhattan is seeking a Compliance Operations Associate for a long-term, temporary-to-permanent position!
Responsibilities:
• Provide regular updates to Compliance Department management for external training opportunities
• Conduct...
KA Recruiting Inc.-Niagara Falls
Job Description
Blood Bank / Hematology Medical Technologist/n
A healthcare organization is seeking a Blood Bank / Hematology Medical Technologist to join their laboratory team on a full-time permanent basis.
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Position Details:
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Wise-New York
an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Job Description
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America...
Elements Lighting and Decor-Carle Place
accounting
• Inventory accounting
• Merchant account reconciliations
• Bank reconciliations
• Credit card processing
• Accounts Payable
• Accounts Receivable
• Financial statement preparation
• Cash management
• Multi-state sales tax compliance
What We're...
Social Capital Resources-New York
Bank in Midtown, Manhattan is seeking a Credit Officer at the VP level!
Responsibiliites:
• Prepare accurate and timely credit reports in accordance with regulatory requirements.
• Ensure compliance with internal policies, procedures, risk...
KA Recruiting Inc.-Schenectady
Job Description
Blood Bank Clinical Laboratory Technologist (Full-Time)/n
A respected healthcare organization in the Capital Region is seeking a Blood Bank Clinical Laboratory Technologist to join its transfusion services team. This is a full-time...
Mission Staffing-New York
to test compliance with client investment restrictions, internal risk guidelines, and any associated regulatory requirements
• Supporting legal and tax reviews of trades across structured credit, bank loans, and other instruments
Requirements:
• At least...
KA Recruiting Inc.-Cohoes
Job Description
A leading regional healthcare system is seeking an experienced Blood Bank Medical Laboratory Technologist to join its transfusion services team. This opportunity is ideal for laboratory professionals who enjoy working in a fast...
1 similar job: East Greenbush
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 -
Maxima Apparel-Westbury (NY)
Management
• Manage daily cash flow operations, including forecasting and monitoring liquidity needs.
• Oversee payment processing to ensure accuracy, timeliness, and compliance with company policies.
• Maintain and reconcile bank accounts, providing...
Barclays-New York
that the financial services regulation activities are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and regulatory risks associated with these activities.
Accountabilities
• Development and implementation of best...
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