Branch Compliance Officer Jobs in Manhattan, New York | ComplianceCrossing.com
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Branch Compliance Officer Jobs in Manhattan






Job info
 
Company
Infinity Consulting Solutions
Location
New York, New York
Posted Date
Nov 23,2017
Info Source

Conduct branch-wide quarterly self-assessment. * Assist CCO to analyze issues and prepare regular reports regarding compliance and legal issues. * Work with CCO to identify, assess and communicate .....

 
Company
Adams Consulting Group, LLC
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

... compliance program for the New York Branch. This includes, but is not limited to data analysis ... Officer, and Senior Management. 9. Attends training as appropriate and directed by Senior ..

 
Company
U S Security Associates, Inc.
Location
New York, NY
Posted Date
Nov 21,2017
Info Source

... officer applicant interviews. * Oversees and conducts all pre-hire paperwork and training. * Completes all new-hire paperwork and ensures compliance with Past-Positive program. * Assists with branch .....

 
Company
Snelling Staffing - Branch
Location
Newark, NJ
Posted Date
Nov 20,2017
Info Source

ACCESS TO HEALTH CARE BENEFITS FROM THE START OF ASSIGNMENT Ensuring legal compliance and providing ... officers, and other functional areas to ensure coordination and logistics of shipment. Select .....

 
Company
American Airlines
Location
Newark, NJ
Posted Date
Nov 18,2017
Info Source

... Officer at its branch located at the Newark International Airport. This position will be ... Candidates will be required to pass applicable American Airlines pre-hire compliance checks * Must .....

 
Company
Residential Home Funding
Location
Hempstead, NY
Posted Date
Nov 02,2017
Info Source

Rapidly growing local Mortgage Bank looking for SALES people to work out of Class A Jericho branch ... compliance policies. Residential Home Funding Corp. also is committed to a strong set ..

 
Company
HSBC Private Bank
Location
New York, New York
Posted Date
Oct 19,2017
Info Source

... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate ... branch network * Major Challenges * .....

 
Company
Madison-Davis, LLC
Location
New York, New York
Posted Date
Oct 15,2017
Info Source

... Officer in the financial industry and preferred within a foreign branch and an affiliated broker/dealer Personal skills • Commercial skills and result orientation • Customer and market .....

 
Company
HSBC Private Bank
Location
New York, New York
Posted Date
Oct 11,2017
Info Source

... as part of an integrated branch management team to ensure standards ... are met and operating ... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate .....

 
Company
Capital One
Location
Albertson, NY
Posted Date
Oct 05,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a ... You will work closely with the Branch Leadership Team to coach or mentor tellers and ..

 
Company
MUFG
Location
New York, NY
Posted Date
Oct 03,2017
Info Source

The position will report into the Chief Compliance Officer for the Americas (CCOA) and will be a ... Branch (CBP). Essential Functions * Enhance consistent and integrated regional compliance risk .....

 
Company
AREVA Gruppe
Location
New York, New York
Posted Date
Jul 29,2017
Info Source

... Risk Officers (SCROs) and Regional Risk Officers (RROs) by performing a variety of customer ... Reviews of Complex, Branch and FA metrics * Review and analysis of risk data related ..

 
Company
Oritani Bank
Location
Township of Washington, NJ
Posted Date
Jul 18,2017
Info Source

Actively assist branch managers and loan officers in promoting the Bank's products and services ... Remain current and compliant with regulatory and legal changes pertaining to financial services and .....

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