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






Job info
 
Location
New York City, NY
Posted Date
May 20, 18
Info Source
Recruiter  - Full-Time   
Total Views
28

Reporting to Chief Compliance Officer, the Deputy Chief assists with ... of Financial Crimes and Regulatory Compliance program to ensure they address ... This person directly supervises the Compliance staff...

 
Company
Citi
Location
New York, New York
Posted Date
Jun 15,2018
Info Source

... branch examinations, as well as business monitoring and governance committee reporting. * Manages ... compliance or supplier management. * Leads the professional development of Internal Audit staff..

 
Company
BBVA Compass
Location
New York, NY
Posted Date
Jun 14,2018
Info Source

The BSA Directors also is the designated BSA Officer for the Branch Office. The BSA Director is responsible for ensuring the adequacy and regulatory compliance of the BSA/AML and Sanctions/OFAC .....

 
Job title
Company
Hunt Companies, Inc
Location
Rye Brook, NY
Posted Date
Apr 26,2018
Info Source

... Summary Reporting to the Chief Compliance Officer, the Compliance Officer will be involved ... Assists ... ... Assists in the annual branch examinations, supervisory controls testing and ... supervisory..

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Mar 23,2018
Info Source

About the Role The Compliance Officer will play a key role in the design and monitoring of the firm ... Previous branch experience Essential functions and responsibilities: Review documentation for all ..

 
Company
ACG Resources
Location
New York, NY
Posted Date
May 23,2018
Info Source

Responsible for overall regulatory compliance within New York Branch of all applicable regulations from different regulatory bodies like Office of Foreign Assets Control (OFAC), Federal Reserve Bank .....

 
Company
Finance of America Mortgage
Location
Forest Hills, NY
Posted Date
Mar 27,2018
Info Source

... and State compliance policies and requirements. Responsibilities: • Establish, develop and ... Branch Manager..

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
May 17,2018
Info Source

Compliance Job Title: KYC Assistant Compliance Officer Reports to: Deputy Head of ... Reports to: Deputy Head of Compliance ... S. branch of a foreign bank. * .....

 
Company
Mashreq Bank
Location
New York, NY
Posted Date
Jun 06,2018
Info Source

Support branch operations by providing compliant solutions to regulatory requirements and intervene ... Responsible to perform the functions of Manager Compliance and Money Laundering Reporting Officer..

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Mar 13,2018
Info Source

... Officer to oversee the firm's overall compliance infrastructure. They seek a compliance ... Previous branch experience Essential functions and responsibilities: Review documentation for all .....

 
Company
Shanghai Commercial Bank
Location
New York, NY
Posted Date
Jun 01,2018
Info Source

New York Branch of Shanghai Commercial Bank has the following job opening:- We are looking for BSA/OFAC Compliance Officer , in Manhattan, New York, preferably with five or more years of ..

 
Company
UBS Financial Services
Location
New York, NY
Posted Date
Apr 06,2018
Info Source

... compliance and business risk, including implementation and education ? provide training on ... Branch Review and Group Internal Audit processes, visiting branches, working on action plans for .....

 
Company
Finance of America Mortgage
Location
Forest Hills, NY
Posted Date
Mar 27,2018
Info Source

... branch/team meetings. • Comply with applicable state and federal compliance guidelines ... or loan officer. • NMLS Safe Act License or ability to obtain upon hire date* • General .....

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Apr 06,2018
Info Source

... Compliance Officer (CCO). Candidates should have prior Compliance experience with advisory firms ... Previous branch experience Essential functions and responsibilities: Review documentation for all .....

 
Company
Vivid Mortgages Inc
Location
Queens Village, NY
Posted Date
Aug 17,2017
Info Source

... branch/team meetings. • Comply with applicable state and federal compliance guidelines ... loan officer. • General knowledge of FNMA, FHLMC, FHA, VA guidelines • Prior LOS system .....

 
Company
VALLEY NATIONAL BANK
Location
Passaic, NJ
Posted Date
Jun 11,2018
Info Source

The incumbent will manage the branch and branch staff to ensure adherence to ... staff to ensure adherence to compliance with all ... Successful completion ... Successful completion of Mortgage..

 
Company
Shanghai Commercial Bank
Location
New York, NY
Posted Date
Jun 07,2018
Info Source

New York Branch of Shanghai Commercial Bank has the following job opening:- We are looking for ... Responsibilities of this position are to assist the Compliance Officer of the following:- 1. ..

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Mar 23,2018
Info Source

We are actively engaged in the search for Chief Compliance Officer (CCO). The CCO will be ... Previous branch experience Essential functions and responsibilities: Review documentation for all .....

 
Company
Santander Bank, NA
Location
Brooklyn, NY
Posted Date
Feb 02,2018
Info Source

... Branch Referrals + Competitive Rates on Our Extensive Product Mix Including: + _Condo & CO-OP ... We actively encourage everyone to apply _._ In compliance with the requirements outlined within ..

 
Company
Invexer
Location
new york, NY
Posted Date
Apr 16,2018
Info Source

... Branch's data. * Ensures data protection and data loss prevention procedures are effective and in compliance with regulatory requirements such as GLBA and GDPR (EU) if applicable. * Ensures data ..

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