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






Job info
 
Company
**********
Location
New York City, NY
Posted Date
Jun 19, 18
Info Source
Recruiter  - Full-Time   
Total Views
6

Job DescriptionnReporting 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..

 
Company
Princeton Information
Location
New York, NY
Posted Date
Jun 14,2018
Info Source

Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure ... Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client .....

 
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
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
HSBC
Location
New York, NY
Posted Date
May 05,2018
Info Source

Leadership & Teamwork + Communicate effectively and works well with other teams within the Branch ... Compliance Policy and internal controls. + Achieve the operational standards for the business and .....

 
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
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
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
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
Finance of America Mortgage
Location
Forest Hills, NY
Posted Date
May 04,2018
Info Source

This position is full-time, overtime-eligible, and *located in our Forest Hills-NY Sales Branch.*In ... loan officers, as well as Corporate's compliance, underwriting and processing staff. * Must be .....

 
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
Wells Fargo
Location
Ardsley, NY
Posted Date
May 25,2018
Info Source

Customer and Branch Experience; Customer Remediation Office; Distribution Strategy Group; Regional ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all .....

 
Company
Wells Fargo
Location
Ardsley, NY
Posted Date
May 25,2018
Info Source

Customer and Branch Experience; Customer Remediation Office; Distribution Strategy Group; Regional ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all .....

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