- City National Bank (Jersey City, NJ)
- …you will be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* The Compliance Analyst will review a variety of ... compliance requests to ensure that they are in compliance with company policy. These requests include compliance...communication skills required to interact with all levels of Bank personnel and outside contacts. * College degree required.… more
- Oriental Bank (San Juan, PR)
- …in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible for conducting financial ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... Juan, PR. MAJOR DUTIES & RESPONSABILITIES: + Responsible for monitoring the bank 's customers for suspicious transactions by conducting reviews using an alert system… more
- SouthEast Bank (Knoxville, TN)
- ** Bank Secrecy Act Analyst ** **Job Details** **Job...Review, analyze and document customer activity to keep the Bank in compliance with the Bank ... as assigned + Review and document customer activity for compliance . + Assist BSA Officer to prepare for audits...preferred. + 3-5 years general banking experience, preferred. SouthEast Bank is an equal opportunity employer. It is our… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Mizuho Corporate Bank (New York, NY)
- …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Compliance Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to federal and state regulatory ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …The Senior BSA/AML Analyst is responsible for testing and monitoring the Bank 's enterprise wide BSA/AML/OFAC program to ensure the Bank complies with the ... and implementation of a BSA/AML and OFAC program that effectively reviews the Bank 's operations for compliance with applicable laws and regulations. + Assists… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... technology solutions, and ensuring effective implementation and maintenance of compliance systems. The ideal candidate will collaborate with stakeholders to… more