Latest Bank Compliance jobs in Sleepy Hollow, NY

35 Bank Compliance Jobs in Sleepy Hollow, NY

Senior Trust Officer Midland States Bank - Tarrytown , New York 10591 , United States parties for an assigned book of business and is expected to build a network of centers of influence. The Senior Trust Officer is responsible for assuring compliance with all Bank policies and procedures 7 days ago
Trust Administrator Midland States Bank - Tarrytown , New York 10591 , United States recommendations for fiduciary approvals above specified limits. Strictly adheres to compliance and operational risk controls in accordance with Bank and regulatory standards. The role requires occasional travel 26 days ago
US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week 5 days ago
Underwriter PAYARC - Greenwich, CT, United States existing merchants to ensure compliance with Underwriting Guidelines and risk standards. Present risk mitigation techniques to minimize financial loss exposure to the Bank when creating and/or approving 2 days ago
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Director, AML Compliance for US Personal Bank, Cards - Issuing and Acquiring (Hybrid) Citi - Jersey City, United States The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing... $170,000.00 - $300,000.00 14 days ago
AVP C&I Portfolio Manager FinTrust Connect - Elmwood Park, NJ, United States , and monitoring of covenant compliance. Why this Opportunity? Culture: This bank values a strong team-oriented culture that prioritizes inclusivity and professional development. They believe in creating 5 days ago
Cash Management Jersey City, NJ, United States of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification about such rules and regulations should be directed to the Americas Legal and Compliance Division 2 days ago
Accounting Bookkeeper SimpleHoldings - Great Neck, New York -making processes. Reconcile bank accounts and financial discrepancies, ensuring accuracy in reporting and compliance with applicable laws. Manage accounts payable and accounts receivable using the software 4 days ago
Finance Cash Management - AVP Northpointe Staffing Professionals - Jersey City, NJ, United States and procedures Provide feedback for staff annual reviews Compliance Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification 2 days ago
Cash Management / FX Operations Consultant Phaxis - Jersey City, NJ, United States and procedures. Provide feedback for staff annual reviews. Compliance: Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification 2 days ago

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