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Compliance Officer jobs - New York, NY

Viewing 1 - 8 of 9 jobs

  • Home Loan Center - Sr Loan Officer

    Flagstar Bank - Paramus, NJ

    scheduled meetings, training sessions and courses. Ensure compliance with applicable federal, state and local laws and ... Maintain knowledge of and adhere to Flagstar's internal compliance policies and procedures. Take responsibility to...

    30+ days ago from Flagstar Bank

  • Compliance Analyst

    Quontic Bank - Astoria, NY

    Compliance AnalystQuontic Bank is currently seeking a BSA/AML/OFAC Compliance Analyst to join their Compliance team in A ... NY.Job Description:This qualified candidate will assist BSA Officer in maintaining a comprehensive BSA/AML/OFAC program...

    17 days ago from CareerBuilder

  • Assistant General Manager

    AMF Bowling Centers INC (was Qubicaamf) - White Plains, NY

    and Support Center staff. •Ensures compliance with all applicable occupational, health, and safety regulations and laws. Creates an environment where safety comes first and all employees strictly adhere to AMF Operating Standards.

    7 days ago from AMF Bowling Centers Inc (was QubicaAMF)

  • Assistant Store Manager

    Tiffany & Co - White Plains, NY

    updates and complete provided training courses to ensure compliance with company policy changes to better serve ... and ensure front door coverage by a Tiffany & Co. Security Officer during customer hours. Required...

    30+ days ago from Tiffany & Co.

  • Relationship Banker, Brooklyn, NY- Bilingual Russian/Uzbek (McDonald Ave)

    Chase - Brooklyn, NY

    Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan ... in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful...

    15 hours ago from CareerBuilder

  • Assistant Manager

    AMF Bowling Centers - White Plains, NY

    with the General Manager and Support Center staff. Ensures compliance with all applicable occupational, health, and safety regulations and laws. Creates an environment where safety comes first and all employees strictly adhere to AMF...

    2 days ago from CareerBuilder

  • Relationship Banker, Brooklyn, NY (Bay Ridge 3rd Ave)

    Chase - Brooklyn, NY

    Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan ... in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful...

    1 day ago from CareerBuilder

  • Relationship Banker - Long Island West (Hicksville)

    Chase - Hicksville, NY

    Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan ... in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful...

    1 day ago from CareerBuilder

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