bank regulatory compliance manager Jobs - 8983
Compliance, Federation Compliance - Regulatory Transaction Reporting, Vice President
Goldman Sachs - New York,NY
Employment Type : Full-Time
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...
Chief Credit Officer
Bank of Greene County - Catskill,NY
Employment Type : Full-Time
Job Type Full-time Description DEPARTMENT: Senior Management LOCATION: 288 Main Street Catskill, NY 12414 REPORTS TO: Chief Administration...
Compliance Officer
Apex Systems - New York,NY
Employment Type : Full-Time
***Please note that candidates must have a Compliance background related to Markets / Trading with the ability to create and write out Supervisory procedures in the space.*** Client:...
Compliance Officer
Mashreq - All cities,NY
Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Senior Compliance Officer
Rutherford - All cities,NY
Employment Type : Full-Time
A newly established and growing fund focusing on global macro strategies ($5bn+ AuM)is looking to introduce a Senior Compliance Officer into their New York team on a 4-5 month contract basis. This individual will report in the...