Available Positions

Compliance Officer at Other in New York City, New York, United States —

  • Accounting/Finance
  • Other
  • New York City, New York, United States
  • 7/29/20

Job ID: 300575

Job Description

  • Maintain knowledge of current bank regulations
  • Manage regulatory exams
  • Conduct enhanced due diligence on clients
  • Monitor transactions for suspicious activity


  • 2+ years of experience in the compliance space
  • Must have experience in either investment or consumer banking


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