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Bsa Compliance Officer jobs near New York, NY

Compliance Testing (OFAC and BSA/AML), Vice President

Mufg Union Bank - New York City, NY

Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in ...

NEW21 hours ago, Sponsored by Mufg Union Bank

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BSA/AML/Sanctions Operations Officer, Vice President

Mufg Union Bank - Jersey City, NJ

Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in ...

14 days ago, Sponsored by Mufg Union Bank

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Chief Compliance Officer

Compliance Search Group - New York City, NY

Overview A highly regarded regional bank is seeking a Chief Compliance Officer at their New York City location. The Chief Compliance Officer (CCO) will be responsible for ...

16 days ago, Sponsored by The Ladders

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Chief Compliance Officer

Salem Executive Search - New York City, NY

Salary - 130-175K Location - NYC Domestic community bank that is wholly-owned by a foreign bank and that operates throughout the US serving a cash-intensive customer ...

30+ days ago, Sponsored by The Ladders

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Compliance Officer

Salem Executive Search - Old Bridge, NJ

COMPLIANCE OFFICER LOCATION – OLD BRIDGE, NJ SALARY – UP TO 100K Position Summary The compliance officer ensures adequate internal controls are in place ...

16 days ago, Sponsored by The Ladders

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Assistant Vice President - Transaction Monitoring and Investigation

Compliance Search Group - New York City, NY

A major international bank is seeking an Assistant Vice President- Transaction Monitoring and Investigation professional at their New Jersey location. Responsibilities: ...

30+ days ago, Sponsored by The Ladders

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Code of Ethics & Control Room Officer

Compliance Search Group - New York City, NY

A high-end Private Bank and Wealth Management firm is seeking a Code of Ethics- Control Room Officer to be responsible for reviewing, delivering and enforcing procedures ...

30+ days ago, Sponsored by The Ladders

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Vice President, Regulatory Risk Management Officer

Salem Executive Search - New York City, NY

Reports To: General Manager in NY; Head of Group Infrastructure in Home Office for AML, OFAC, and related matters with extra-territorial reach Supervises: KYC Officer, ...

30+ days ago, Sponsored by The Ladders

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Monitoring & Surveillance Compliance Associate Director

Compliance Search Group - New York City, NY

Overview A Wealth Management Investment Management division of a top bank is seeking a Monitoring & Surveillance Associate Director to assist and support their team by ...

30+ days ago, Sponsored by The Ladders

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Chief Compliance and BSA Officer

EBC Associates - Brooklyn, NY

Chief Compliance and BSA Officer Summary: Responsible for establishing and maintaining ongoing compliance program, due diligence, transaction monitoring, internal ...

30+ days ago from Loxo

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