Bank Examiner jobs in Long Island City, NY

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Supervision Quality Management Associate - Supervision Group
Bank Examiner Commission or equivalent experience. Federal Reserve Bank of New York. Places a priority on attending to the needs and inquiries of customers from...
Commodity Collateral Examiner/Manager
Commodity focus is the Agri, Metal, Energy sector and direct interaction with Front Office team leaders, relationship managers, risk department, agency bank,...
Consumer Compliance Testing Officer
Connecting and working with the front office and compliance examiners. The Consumer Compliance Testing Officer will be responsible for:....

Return to Work Coordinator

CorVel Corporation - 189 reviews - New York, NY
Active participation in RTW efforts with examiner and nurse case managers. Works with client locations to identify job functions that can be modified and...
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Compliance Officer

ACG Resources - New York, NY
$100,000 - $120,000 a year
Serve as liaison with banking regulators and examiners during periodic examination. Responsible for establishing and maintaining an ongoing compliance program...

Senior Vice President, Compliance Audit

Koren Rogers - New York, NY
$200,000 - $250,000 a year
The candidate should have a capability and willingness to develop staff on technical and soft skills, specific experience using computer assisted auditing tools...
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Senior Vice President- BSA/AML/OFAC Compliance Auditor Team...

Koren Rogers - New York, NY
$200,000 - $250,000 a year
Our Client, A Global Bank, is seeking their Senior Vice President to join their N.Y. The candidate should have a capability and willingness to develop staff on...
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Wealth Management Client Onboarding RCSA Program Execution –...

JP Morgan Chase - 13,813 reviews - Brooklyn, NY 11245 (Downtown area)
The Private Bank is the world’s premier service provider for ultra and high net worth clients. Wealth Management (“WM”) Operations provides end-to-end support...

Investment Compliance Officer

United Nations - 346 reviews - New York, NY
Certified Fraud Examiner (CFE)certification, or equivalent is desirable. THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK...

Compliance Lawyer

Axiom Law - 12 reviews - New York, NY 10012 (Little Italy area)
Liaising with internal business units and assist external examiners. At least 3+ years of in-house compliance experience at a financial services firm or...

BSA/AML QC & Testing Director

First Republic Bank - 74 reviews - New York, NY
ACAMS certification, Certified Internal Auditor, Certified Fraud Examiner). First Republic is an ultra-high-touch bank that provides extraordinary client...

Supervision Quality Management Associate - Supervision Group

Federal Reserve Bank of New York - 367 reviews - New York, NY
Bank Examiner Commission or equivalent experience. Federal Reserve Bank of New York. Places a priority on attending to the needs and inquiries of customers from...

VP - Underwriting-Aerospace, Defense & Gov't Finance

CIT Group - 184 reviews - New York, NY 10036
It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as...
Junior Field Examiner
Rosenberg & Fecci Consulting - Fair Haven, NJ
$45,000 a year
Rosenberg & Fecci Consulting LLC provides due diligence consulting services to banks and other financial institutions. Our primary service includes field
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Associate Director, Financial Crime Compliance Quality Assur...
Standard Chartered Bank - New York, NY 10036
Provide data and documentation requested by examiners or auditors, discuss processes, review findings, and develop action plans in a timely manner, as required....
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