Bank compliance jobs in New York, NY - Page 7Create job alerts

Director, Platform Engineering (Google Workspace) At Capital One, we’re changing banking for good. We were founded on the belief that no one should be locked out of the financial system. We’re dedicated to helping foster a world where everyone has an equal opportunity to prosper. We’re a ba...

Massanois (www.massanois.com) is a New York City-based national importer and direct distributor of fine wine and craft spirits. We curate and represent a portfolio of quality-driven family-owned wineries and distilleries from around the world. We are direct (Importer & Distributor) in New York,...

Job DescriptionAbout CookUnity Food has lost its soul to modern convenience. And with it, has lost the power to nourish, inspire, and connect us. So in 2018, CookUnity was founded as the first-of-its-kind platform that connects the world with the source of truly great food: chefs. Today, CookUnit...

Senior Software Engineer (Profile, MUMPS)(Remote - Eligible) 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 of a ...

Lead Software Engineer (Profile, MUMPS)(Remote - Eligible) 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 of a big gr...

Lead Software Engineer (Bank Tech) Do you want to work for a tech company that writes its own code, develops its own software, and builds its own products? We experiment and innovate leveraging the latest technologies, engineer breakthrough customer experiences, and bring simplicity and hum...

Senior Associate, Product Manager - Retail Bank. As a consumer core product manager, you will work with internal application and platform teams, as well as business and compliance stakeholders to unpack the needs of the entire customer journey, develop a roadmap, and break down work into actionab...

Bank Financial Analyst-Japanese Bilingual Job Num: 57432. Analyzes financial data and creates financial reports and models for credit application decision support for assigned products. Incorporates Head Office and Branch investment guideline compliance in financial analysis.

Job Code: CW-CPL-CPA:Compliance Analyst. Provide support to team lead on critical projects •Perform internal reviews and identify compliance problems that need to be resolved. Duties: Responsibilities: •Respond to due diligence requests from bank and third-party partners with information about C

As a Swap Dealer (SD) and Security-Based Swap Dealer Compliance (SBDC) Vice President, you will have the opportunity to work in a fast paced, rule-driven, second line of defense function, partnering with multiple business and functional stakeholders throughout Deutsche Bank to ensure reasonably d...

The Compliance and Risk management Officer is responsible for implementing and administrating all aspects the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"), USA Patriot Act, Anti-Money Laundering ("AML") Act, Counter-Terrorism Financing ("CTF"), and Office of Foreign Assets...

Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines, the candidate will work on models related to both banking and trading businesses of Bank of America. At Bank of America, we are guided by a common purpose to help make financial lives better through the...

Our client, a major bank in New York City, is looking for Director of Compliance Technology Modernization.Permanent position with competitive compensation package (base range is 200-230K), excellent benefits, and target bonus.Must be 2 days per week in New York City Office.Director of Compliance ...

Maintain an effective MPL Client Onboarding program. Maintain communication with al third-party clients, answering in timely manner, scheduling calls and meetings. Review and assess client documentation, thoroughly reading through to ensure compliance and Bank standards are met.

Participate in Compliance matters that emanate from other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. Provide Compliance support for Compliance Testing, Audits, Regulatory Exams, and inquiries for the TAO and GTB...

About the job Product Manager Credit Risk & Retail Banking. Responsible for leading efforts to manage credit risk portfolio of assigned US domiciled deposit or credit card products for a leading US Retail Bank. Payments, Risk, Compliance, Design, Operations etc.

Come join a team that has been in business for 39+ years! We take great pride in our exceptional reputation as well as our loyal employees. We offer a solid benefit package, competitive salaries and paid employee events 2-3 times annually. We are transparent with our teams regarding the d...

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offic...

Benefits: - Company parties - Competitive salary - Flexible schedule - Health insurance - Paid time off Job Title: Bookkeeper Location: Clifton/Fairfield NJ Employment Type: Full-Time Practice: Hess Spine and Orthopedics About Us Hess Spine and Orthopedics is a leading surgical a...

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consum...

Description ABOUT ETRO ETRO is a fashion house that has defined Italian style around the world since 1968. From research into textiles and attention to detail, ETRO creates luxury clothing and accessories for men and women, where passion for travel and sartorial tradition are the key concept...

About The Role BHPS has a great opportunity for an Accounts Receivable Specialist to join the Finance Team. Reporting to the Accounting Manager, the Accounts Receivable Specialist will be responsible for administrative fee invoicing to clients, and accounts receivable collection monitoring, anal...

About Uphold A fast-growing fintech company, Uphold is pursuing a mission to accelerate access to blockchain technologies for people and companies worldwide. Founded in 2014, Uphold has millions of customers in over 150 countries and executes billions of dollars of crypto and fiat transac...

Job Description Finance Domain Data Quality Analyst MUST be local to New York City, Hybrid Schedule, at least 3 days onsite Salary Range: $77k to $135k No Sponsorship Available Experience with SQL, and analytics tools (Power BI, etc.) The Enterprise Data Management function is responsible f...

Job Description Canopy by Hilton's culture is defined by who we are and how we interact with each other, our guests, our partners, and our neighbors. Our culture, "Positively Yours," is much more than a slogan. It's our underlying attitude, the story of who we are and how we approach everything. ...

Job Description Junior Staff Accountant Department: Jewish Community Foundation Salary: $55,000 - $65,000 Location: Whippany, NJ Full time: Hybrid In Office Mondays, Thursdays & one other day to be determined (subject to change) WHO WE ARE: Jewish Community Foundation, JCF, is a separatel...

Morgan Stanley has a position available in its Bank Regulatory Legal group for an attorney with bank regulatory experience with a government agency, major bank holding company and/or law firm. The position will be with the Bank Regulatory Legal group in Morgan Stanley's Legal and Compliance Divis...

Customer account configurations such as setting up cash concentration sweep, overdraft limits and turning on bank report services. Effective time management skills and ability to meet deadlines. Comply with the Bank's "Code of Conduct" and Compliance guidelines.

The Bank Regulatory Compliance Officer ("Compliance Officer") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matte...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by of...

Job DescriptionCompany Description Multifamily Property Management Job Description The Maintenance Technician is responsible for the upkeep and maintenance of apartment homes, buildings, and grounds, and performs highly diversified duties to include but not limited to: repairing flooring, dry...

Job Description - We have an opening for full time RUNNER positions. - Location: Bank Of America - 1 Bryant Park, New York, NY 10036 Note: online applications accepted only. - Schedule: Full time schedule. Monday - Friday, 6:00 am - 2:30 pm. More details upon interview. - Requirement: Food...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or equ...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job Description Who We Are: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities bro...

Job Description Goodwill Industries of Greater New York and Northern New Jersey, Inc. Job Description Form Position Title: Receptionist Location: Reports To: Program Director Cost Center: General Purpose: Responsible for representing the organization in a professional manner a...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job Description Become a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience ...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Job Description The Role: Are you looking for a new challenge to grow an exciting SaaS company as a Graduate Customer Success Analyst US based then continue reading Who We Are: AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platfor...

Job DescriptionBecome a part of the Pay O Matic Team! What We're Looking For: Customer service representatives who actively engages with customers providing them with basic information regarding Pay O Matic bank products and services. QUALFICATIONS: - One to two years related experience or...

Grow your career with an innovative global bank in New York, NY as a Senior Project Manager with a focus on Compliance.