Bank compliance jobs in White Plains, NYCreate job alerts

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 ...

About the Company: Our client is a leader in providing innovative electronic security systems, specializing in access control, video surveillance, and integrated solutions for industries such as corporate, airports, government, and education. They focus on delivering high-quality engineering,...

Overview: Our client, a community bank in the New York City area, is seeking a BSA Analyst to support its compliance team. The position is responsible for monitoring transactions, reviewing alerts, conducting investigations, and ensuring adherence to regulatory requirements. Key Responsibilitie...

Job Description Position Summary: Mast-Jägermeister US is seeking a detail-oriented Staff Accountant to join our fast-paced Finance team. Reporting to the Accounting Manager, this role will be responsible for supporting a variety of accounting functions including month-end close, reconciliation...

Job Description Responsibilities: · Posting cash, check and credit card payments daily · Collecting and posting electronic remits/payments daily from multiple portals · Prepare electronic bank deposits daily · Review of EOB's and sending and sending any that need to be appealed to appeals dep...

Job Description Who We Are Panco is a fully integrated owner/operator of multifamily assets along the East Coast. Our commitment to the highest level of property management and exceptional service has remained consistent. We execute the highest level of service, community experiences and lifestyl...

Job Description Responsibilities: · Posting cash, check and credit card payments daily · Collecting and posting electronic remits/payments daily from multiple portals · Prepare electronic bank deposits daily · Review of EOB’s and sending and sending any that need to be appealed to appeals dep...

Job Description New Castle Building Products (NCBP) is a full-service distributor based in White Plains, NY. NCBP operates with seven core values: Caring, Urgency, Teamwork, Honesty, Accountability, Flexibility and Passion. All our 20+ locations from Massachusetts to Baltimore operate with these ...

Job Description Position Summary: Under the guidance and direction of the HR Manager, the HR Generalist is responsible for enhancing department functions by planning, implementing and developing training, onboarding, and employee orientation programs, the administration of employee benefits, pa...

Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and its ability to identify, detect, deter and report suspicious activity. However, if you have never served, the important factor is having a deep operational understanding of...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

We’re looking for Customer Support Product Testers across the US to work from home and help top brands improve their products before they hit the market.

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

We’re looking for Customer Support Product Testers across the US to work from home and help top brands improve their products before they hit the market.

This position is near a highly sought-after area just north of New York City.White Plains provides the ideal combination of urban and suburban flavor.The city offers numerous parks and recreational facilities and a large variety of recreational programming for preschoolers through active older ad...

Manage the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and other sales, marketing, and distribution partners for life and health products. Serve as an insura...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We're seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You'll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading p...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We’re seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You’ll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading

We are a technology-driven company.We built our business with the purpose of empowering people and improving their organizations, one payment at a time.We started our journey by providing smart and simple payment processing tools and products but haven't stopped there.We are backed by a team of w...

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

Analyze workplan to identify completions, look for duplicates, look for potential opportunities within the workplan (bundling areas of appointments & opportunistic), and ensuring compliance dates are met.

We are a technology-driven company.We built our business with the purpose of empowering people and improving their organizations, one payment at a time.We started our journey by providing smart and simple payment processing tools and products but haven’t stopped there.We are backed by a team of w...

The Regulatory Compliance Analyst helps to ensure compliance with various state and federal insurance, health, and financial regulations. The Regulatory Compliance Analyst helps to ensure compliance with various state and federal insurance, health, and financial regulations. Compliance Specialist...

LHH Recruitment Solutions is working with a client in Westchester County NY to fill a Compliance Officer position.

Chief Compliance Officer (Director of Compliance). Were partnering with a leading investment management firm thats seeking a Chief Compliance Officer — or a senior compliance officer ready to step into the CCO role — to oversee their U. Opportunity to lead and scale a global compliance program w

To develop financial information and provide guidance and decision support to management through financial reporting and analysis, and to use, develop and maintain financial systems and reports.Compile, analyze, and evaluate financial data and distribute reports and supporting information on topi...

Analyze work plans to identify completions, duplicates, and potential opportunities (bundling areas of appointments & opportunistic), ensuring compliance deadlines are met.

Analyze workplan to identify completions, look for duplicates, look for potential opportunities within the workplan (bundling areas of appointments & opportunistic), and ensuring compliance dates are met.

Coordinate with vendors for compliance.

This is hybrid role in Irvington, NY **.The Senior Financial Analyst (Temp) will work with the accounting and business teams and be primarily responsible for sales reporting and analysis, forecast and budget preparation, expense management and management of Risk & opportunity.This role will also ...

Analyze workplan to identify completions, look for duplicates, identify potential opportunities within the workplan (bundling areas of appointments & opportunistic), and ensure compliance dates are met.

Collaborate with Federal and State & Local tax compliance teams to improve the efficiency of the annual federal and state returns preparation, minimize duplication of effort, and ensure equitable workload across the income tax compliance team. Experience with external tax compliance software is a...

Analyze workplan to identify completions, look for duplicates, explore potential opportunities within the workplan (bundling areas of appointments & opportunistic), and ensure compliance dates are met.

Opportunities for Growth and Collaboration: This role provides opportunities to develop expertise in 340B program compliance, data analytics, and regulatory auditing while collaborating with pharmacy leadership, finance, IT, and compliance teams. The 340B Program Compliance Analyst is responsible...

The Regulatory Compliance Analyst helps to ensure compliance with various state and federal insurance, health, and financial regulations. Assist Compliance Director in notifying state insurance departments of changes to corporate officers and directors.

The Financial Analyst applies principles of accounting to analyze and record financial information and prepare reports by compiling information and utilizing accounting control procedures.Interact with internal and external parties to produce, distribute, and present both regular reports at fixed...

Interactive Brokers is looking for a motivated IT audit, risk, or compliance professional with experience working in financial services or a similar regulated environment. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement i...

Ranges shown should be used as an estimate and are affected by many factors including the critical need of the position, your overall experience and qualifications, and other considerations.Please reach out to your consultant for more information.Provide direction and supervision.At least 5 years...

Financial (Banking and investing).

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.

As Senior Analyst, Data Modeling, your focus would be to partner with D&A Data Foundation team members to create data models for Global projects.This would include independently analyzing project data needs, identifying data storage and integration needs/issues, and driving opportunities for data...

Collaborate with stakeholders to overcome financial challenges and ensure compliance with regulations.

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Background must come from commercial banking. Must have experience with Fraud within banking. Must have experience with Microsoft compliance products.