Bank Examiner jobs in Long Island City, NY

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Compliance Review Examiner – AVP
Drum Associates - New York, NY
$125,000 a year
Our client, a major international bank, is seeking a Compliance Review Examiner – AVP to join their office in NYC....
Sponsored by Drum Associates
Donation Resource Coordinator (Per Diem)
NJ Sharing Network - New Providence, NJ
$17.03 an hour
· Takes initial inquiries from transplant centers, tissue bank, medical examiners and Network staff and forwards appropriately to Level 2 or Level 3 Donation...
Easily apply
Sponsored by NJ Sharing Network
Regulatory Reporting / Compliance Consultant
Peak Staffing Partners - New York, NY
Represent the firm to coordinate the examinations conducted by Federal Reserve Bank examiners and internal/external auditors....
Sponsored by TheLadders.com

Regulatory Audit and Client Engagements Team Analyst

Computing Concepts Inc - New York, NY
Prior experience in a federal regulatory agency as a bank examiner specializing in operational risk or information technology is strongly desired....

BSA/AML Analyst

Apple Bank for Savings 22 reviews - New York, NY
May be required to work with and assist both internal and external bank examiners pertaining to BSA/AML audits....

Securities Business Process Specialist II

M&T Bank 424 reviews - New York, NY
Promote an environment that supports diversity and reflects the M&T Bank brand. Assist Unit Manager in preparation of Unit audit by various internal and...

AML OFAC Analyst

Natixis 44 reviews - New York, NY
Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory...

Senior Associate, Compliance & Monitoring

KPMG 1,170 reviews - New York, NY
Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters....

Senior BSA Analyst

Apple Bank for Savings 22 reviews - New York, NY
May be required to work with and assist both internal and external bank examiners pertaining to BSA/AML. Apple Bank offers Medical, Dental, 401k and Tuition...

Volcker Rule Compliance Review Examiner – AVP

Drum Associates - New York, NY
$125,000 a year
Our client, a major international bank, is seeking a Volcker Rule Compliance Review Examiner – AVP to join their office in NYC....

Consumer Banking Compliance Examiner

The Compliance Search Group - New York, NY
A leading global financial services firm is seeking a Branch Review Team Specialist to perform consumer compliance assessments related to Wealth Management...
Easily apply

KYC/ CDD - Associate Auditor

JPMorgan Chase 7,367 reviews - New York, NY
Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of KYC, OFAC, Sanctions, and/or BSA, AML (5+ years)...

Compensation and Risk Controller

Morgan Stanley 937 reviews - New York, NY
D. Call Report Comp review and Signoff for the 2 bank entities - quarterly. Examiners will see this explanation along with many other MS revenue and expense...
Compliance Officer
Salem Executive Search - New York, NY
$90,000 - $130,000 a year
Prepare Powerpoint presentations for examiners and Management when necessary. Responsible for monitoring, on an ongoing basis, compliance with Bank Secrecy Act...
Sponsored by TheLadders.com
Senior Business Manager of Specialized Compliance
HSBC 2,873 reviews - New York, NY
Ensure appropriate accommodations for examiners, facilitate information requests and meetings, and coordinate management responses to examination findings....
Sponsored by HSBC

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Company with Bank Examiner jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities