Latest Bank Compliance jobs in Borough of Queens, NY

144 Bank Compliance Jobs in Borough of Queens, NY

Compliance Associate Atlantic Group - , NY, United States Compliance: risk, trade surveillance from a Hedge Fund Bank/Investment Management : Contract Negotiations, NDAs Paralegal with FS Clients : experience with negotiating NDAs, vendor agreements [38061] 15 days ago
Bank Operations Data Analyst (W2 Only) - Financial Institution experience required! Comrise - New York, NY, United States / compliance with the Bank’s Data Management Program on all fronts. Training of existing staff on data analytics on the Bank’s chosen data management tools to increase staff’s data “literacy” across Bank 5 days ago
Branch Banking - Client Consultant I (Part Time) Flagstar Bank - Queens, NY : Deliver timely and accurate daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations. Performs special projects 2 days ago
Structured Finance Credit Analyst - Project/Infrastructure Finance Fusion Staffing Partners - New York, NY, United States meetings Perform industry and market trend analysis and advise the business on findings Provide transparent credit opinions to senior management Confirm that transactions are in compliance with the bank 5 days ago
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BSA Analyst Madison-Davis, LLC - New York, NY, United States . • Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments. • Gather and provide data for quarterly Compliance Committee of the Board reports and updating 5 days ago
Investment Bank Compliance - Control Room Larson Maddox - New York, United States with other Compliance teams, including Bank Regulatory; Regulatory Change and Policy; Licensing and Registration; Personal Account Dealing, including Outside Business Activities and Personal Investments USD11000 - USD160000 per annum 11 days ago
Head of Credit Administration , NY, United States , facility limits and collateral information. Ensure timely review and update of RCSA and audit issues to avoid non-compliance to the Bank’s requirements. Annual base salary is $139,150 to $184,900. 5 days ago
Compliance Officer - Risk Assessment QUANTEAM - North America (RAINBOW PARTNERS Group) - New York, NY, United States , Geneva, Lisbon, Porto and Casablanca. Context: Our client, a leading investment bank based in New York City, is seeking a dynamic and experienced professional to join their team as a Compliance Risk 7 days ago
Branch Banking Client Consultant I Flagstar Bank - Queens, NY : Deliver timely and accurate daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations. Performs special projects 15 days ago
Corporate Banking Quality Control Unit VP Bank of China USA - , NY, United States activities, bank deposit operations, and legal compliance function, as well as solid knowledge of risk applications and metrics for retail and commercial banking · Demonstrate excellent communication 8 days ago

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