Showing 1-20 of 81
Showing 1-20 of 81

Bsa Compliance Officer jobs near New York, NY

Citi-Jersey City, NJEst. salary:$93,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Primary Location: United States,New Jersey,Jersey City Other Location: United States,Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and...

Interaudi Bank-New York, NYSalary:$60,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The position reports directly to the BSA Officer and assists with all aspects of the Bank’s BSA / AML / OFAC Compliance Program....

Mariner's Bank-Edgewater, NJEst. salary:$48,000 - $62,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Prepare monthly BSA Officer’s Board Report. The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and...

HSBC-Jersey City, NJEst. salary:$82,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assists Business and Compliance Management in determining the effectiveness of their compliance control environment and provides line of sight for compliance...

NICE Systems-Hoboken, NJEst. salary:$92,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Experience as a BSA Officer, MLRO, CAMLO, or Sanctions Officer – A plus. Minimum of 5 years of relevant AML compliance experience, preferably a major national...

Franklin Templeton Investments-New York, NYEst. salary:$75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Work closely with the Chief Compliance Officer, BSA Officer and Compliance Manager on special regulatory projects related to FTCI and subsidiaries....

HSBC-New York, NYEst. salary:$100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Michael Page US-New York, NYEst. salary:$110,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Host annual compliance meeting. Maintain the regulatory compliance program. 5-7 years within the compliance field....

Standard Chartered Bank-Manhattan, NYEst. salary:$59,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Qualifications and Skills Category Competency Proficiency Level Execute Compliance Governance, Frameworks and Models *....

Popular-New York, NYEst. salary:$35,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Successful completion of Mortgage Loan Officer licensing requiring for lending in FL, NY and NJ. Providing ethical consultation to ensure loans meet quality...

Apple Bank for Savings-New York, NYEst. salary:$38,000 - $47,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assisting the BSA Officer in preparing monthly BSA Compliance Committee presentations. The BSA Administrative Assistant (“BSA Admin”) will assist the Bank’s BSA...

Popular-New York, NYEst. salary:$57,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Review client’s requests to ensure compliance with established criteria, determine eligibility and analyze the customer’s repayment ability....

Trandon Associates, Inc.-Hoboken, NJEst. salary:$48,000 - $66,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Major Financial Institution is currently seekinga Compliance Analyst to assist the Banks Bank Secrecy Act Compliance Officer (the BSACO) to ensure the Bank...

Michael Page US-New York, NYEst. salary:$120,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

A minimum of 5 years of relevant experience in compliance in a large commercial bank. This person will implement and maintain the department's KYC program and...

Michael Page US-New York, NYEst. salary:$29,000 - $40,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Knowledge of State, Federal and general banking compliance requirements and regulations. Supply BSA Department with CIP customer information, i.e., OFAC,...

Selby Jennings Buyside-New York, NYEst. salary:$110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BSA, OFAC, CORRESPONDENT BANKING, SPANISH, COMPLIANCE, DUE DILIGENCE, CLIENT ADVISORY, CLIENT ENGAGEMENT, RISK MANAGEMENT, CAMS, MBA, JD, LEGAL, SENIOR,...

Michael Page US-Stamford, CTEst. salary:$110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Candidates should also have extensive knowledge and experience with banking industry best practices as relates to compliance, BSA, credit underwriting and...

Trandon Associates, Inc.-New York, NYEst. salary:$41,000 - $58,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assist the OFAC Compliance Officer inJob Requirement BS or BA degree with 1 to 2 years working experience in Sanction Screening....

BSM Group-New York, NYSalary:$150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Prime BSA Reporter, Oracle Mantas) and other investigative tools (e.g. Coordinate with the Firm’s Chief Compliance Officer to keep abreast of any new or...

JP Morgan Chase-New York, NYEst. salary:$89,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

3-5 years Compliance Experience Preferred. The GSC Investigations Compliance Officer conducts ongoing reviews and investigations as well as works closely with...


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