• Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …for new products and services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with document collection ... for audits and regulatory examinations as necessary. + Perform other tasks which may be assigned by management. + Supervises the Compliance Coordinator. Additional Responsibilities + Coordinate all third-party and internally performed loan reviews of the… more
    Blue Foundry Bank (05/09/25)
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  • Associate II - Compliance, Audit Services

    First National Bank of Omaha (Omaha, NE)
    …understand root cause and provide possible resolutions. **Risk Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe assessments. ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. Complete compliance training and… more
    First National Bank of Omaha (05/09/25)
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