Bank Regulatory Liaison Jobs in New York City, New York | ComplianceCrossing.com
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Bank Regulatory Liaison Jobs in New York City






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Company
Wells Fargo
Location
Larchmont, NY
Posted Date
Nov 18,2017
Info Source

Partners and/or acts as a liaison to other internal departments. Works to deepen customer ... E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent .....

 
Company
ACT Professional Solutions
Location
New York, NY
Posted Date
Nov 10,2017
Info Source

... – Banking Industry Reports To: Chief Financial Officer Function: The Director of Financial ... Responsibilities: · Preparation, accurate reporting and filing of regulatory and SEC periodic .....

 
Company
Goldman Sachs USA
Location
Jersey City, New Jersey
Posted Date
Nov 01,2017
Info Source

... regulators. Whether you're an experienced attorney or a quick learner with a strong interest in ... serve as a liaison between outside patent counsel and companies in responding to such ..

 
Company
DBD Enterprises, LLC
Location
Jersey City, NJ
Posted Date
Oct 24,2017
Info Source

Develop and maintain current knowledge of bank regulations * Develop and maintain current knowledge ... Act as liaison between the Bank and all branches of law enforcement, bank peer groups, and ..

 
Company
United Mortgage
Location
Astoria, NY
Posted Date
Oct 18,2017
Info Source

... liaison with borrowers (customers), outside entities (realtors, title and escrow officers, etc ... regulations, pertaining to both private and government-insured mortgages · Manage personal .....

 
Company
Miller Advertising Agency, Inc.
Location
New York City, New York
Posted Date
Oct 12,2017
Info Source

Monitors CUNY allocations, and serves as the college's budget liaison with University Budget Office ... regulatory policies. - Ensures the proper implementation of University-wide financial and .....

 
Company
First Republic Bank
Location
New York, NY
Posted Date
Oct 09,2017
Info Source

Acting as the liaison between the investment professional/client and the PWM middle office ... regulations and guidance, including those related to Anti-money laundering (i.e. Bank Secrecy Act .....

 
Company
Global Business Consulting Services
Location
New York, NY
Posted Date
Oct 09,2017
Info Source

... and Regulatory Liaison staff for efficiency and interdepartmental relationships,Assisting SVP to manage the department's staff and any other duties assigned by management to accomplish the .....

 
Company
CliftonLarsonAllen
Location
New York, NY
Posted Date
Aug 31,2017
Info Source

Work Activities & Accountabilities Be the client liaison with other CLA service providers ... Communicate on a regular basis with boards, bankers, investors, constituents, etc.; including .....

 
Company
R. Cope & Associates Inc.
Location
Jersey City, NJ
Posted Date
Aug 30,2017
Info Source

Audit Liaison - Liaison with internal and external auditors. * Internal Trade Settlement – While ... company, bank or asset manager · Qualified accountant (e.g. CA, CPA) is helpful · In ..

 
Company
Bank Of New York Mellon
Location
Jersey City, NJ
Posted Date
Jun 15,2017
Info Source

Serves as a liaison between clients and internal technical groups to ensure delivery of small scale ... We advocate on behalf of our customers and help them respond to regulatory reform ..

 
Company
Huxley Associates
Location
New York, NY
Posted Date
Mar 12,2013
Info Source

... Bank's central regulatory system for reporting to senior managers up to board level. The ideal ... Acting as IT liaison between Compliance business, developers and production support staff during .....

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