Apple Bank for Savings - New York, NY 3.7

The Know Your Customer (KYC) Analyst assists with the review of client onboarding documentation for Apple Bank’s newly established business and consumer…

Estimated: $54,000 - $74,000 a year
Citi - Franklin Square, NY 3.9

The Compliance Officer is responsible for performing AML Investigations of account activity conducted by Retail Broker-Dealer and Institutional Market clients,…

Estimated: $85,000 - $110,000 a year
Citi - New York, NY 3.9

Management-level position responsible for managing all processes executed in support of NAM Cards and Retail Bank AML KYC, regardless of function, and having…

Estimated: $90,000 - $110,000 a year
The Risk Partners USA - New York, NY 

Proven experience in a Consulting firm or Bank, operating at Manager level. Specialist knowledge in Consumer Compliance (Reg Z, TILA, HMDA, Fair Lending).

$130,000 - $160,000 a year
Quick Apply
China Merchants Bank New York Branch - New York, NY 4.1

Responsible for performing departmental processes including but not limited to FIS/Prime Automated Monitoring System, Suspicious Activity Reporting, Performing…

$51,039 - $158,359 a year
Quick Apply
CFSB - New York, NY 4.4

Know Your Customer (KYC) & Enhanced Due Diligence (EDD) Analyst. Community Federal Savings Bank (CFSB), located in New York City, is seeking a KYC/EDD Analyst…

$70,000 - $85,000 a year
Quick Apply
Taiwan Business Bank New York Branch - New York, NY 

In charge of the branch's BSA/AML/CFT & OFAC program; Perform annual BSA/AML/CFT & OFAC and Regularoty Compliance risk assessment;

$6,000 - $12,000 a month
Quick Apply
China Citic Bank International Limited - New York, NY 

While the ideal candidate should have experience in general compliance (alphabet and lending regulations) or the Bank Secrecy Act, we are willing to train if…

Estimated: $63,000 - $88,000 a year
Quick Apply
Atlantisitgroup - New York, NY 

Compliance AML/KYC/BSA/ Data Analyst*. Works with key stakeholders within all business functions to align technology solutions with business strategies*.

$63,463 - $101,272 a year
Quick Apply
Unit - New York, NY 3.9

Reporting to the Chief Compliance Officer, the Compliance Associate would be responsible for supporting the company's compliance management program, with a…

Estimated: $89,000 - $130,000 a year
Quick Apply
Municipal Credit Union - New York, NY 3.3

Overview: Responsible for executing on all assigned aspects of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Anti-Money Laundering …

Estimated: $65,000 - $82,000 a year
Quick Apply
NYC Campaign Finance Board - New York, NY 3.7

The NYC Campaign Finance Board (CFB), a nonpartisan, independent city agency that enhances the role of New York City residents in elections, seeks an analyst…

$55,000 - $60,000 a year
Quick Apply
Facebook - New York, NY 4.1

As a member of the Facebook Payments Compliance Team, you will be leading a team and executing on large-scale projects in Payments Compliance area.

Estimated: $100,000 - $140,000 a year
Lenmar Consulting - New York, NY 3.5

Contract attorney position available within Institutional Equity Division, focusing on trading agreements for equity derivative, prime brokerage and listed…

$42 - $48 an hour
Quick Apply
Citi - Stewart Manor, NY 3.9

The Recruiting Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive…

Estimated: $110,000 - $150,000 a year