Deputy BSA Officer

Executive Director - Deputy BSA Officer Our client, one of largest American Banking groups, is looking to hire an experienced AML professional at an Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the firms substantial Capital Markets business. The firm are one of the world's largest banking...

Central State Bank has an immediate opening for a Compliance and BSA Officer at our Cedar Rapids location.Our Compliance and BSA Officer is responsible for ensuring compliance with federal and state banking regulations. The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line...

Job DescriptionJob DescriptionConsumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Job DescriptionJob DescriptionVP Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Our client, a philanthropic firm investment firm focused on climate action, is seeking a Deputy Director of Operations to join their NYC team. The hours are 8:30/9am-5:30/6pm and this role is hybrid with Tuesday-Thursday in the office and Monday and Friday remote. Responsibilities:

Job DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

SUMMARY The position of Deputy Sheriff is a law enforcement position requiring advanced education, training and/or experience. The position requires the deputy to uphold the laws of the Commonwealth of Pennsylvania and the United States of America, as well as, the Constitutions of the Commonwealth of Pennsylvania and the...

Wisconsin State Gov - JobID: 4473860 [Safety Officer / Law Enforcement] As a Deputy Sheriff at the State of Wisconsin, you'll: Process persons booked into jail; Maintain security of inmates and monitor their health and welfare; Inspect inmate housing units, search and inventory inmate property, and perform hourly security checks at irregular intervals;...

Our client, a philanthropic firm investment firm focused on climate action, is seeking a Deputy Director of Operations to join their NYC team. The hours are 8:30/9am-5:30/6pm and this role is hybrid with Tuesday-Thursday in the office and Monday and Friday remote.Responsibilities:

Extensive knowledge of commercial lending processes & regulations needed.Manage the loan accounts to meet lending policies & requirements.Review all credit & financial information including analyst reports from banks & rating agencies.Prepare application & credit analysis to establish/amend credit lines.Evaluate the credit analysis, summary & conclusion of...

Extensive knowledge of commercial lending processes & regulations needed.Manage the loan accounts to meet lending policies & requirements.Review all credit & financial information including analyst reports from banks & rating agencies.Prepare application & credit analysis to establish/amend credit lines.Evaluate the credit analysis, summary & conclusion of...

Deputy Group Station Manager Job ID: 5940 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: Station Environment & Oper Date Posted: Apr 24, 2024 Description JOB INFORMATION (JOB POSTING NUMBER 5940) Title: Deputy Group Station Manager (5940) First Date of Posting: 2/20/24 Last Date of Filing: 4/...

Deputy Group Station Manager Job ID: 5940 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: Station Environment & Oper Date Posted: Apr 16, 2024 Description JOB INFORMATION (JOB POSTING NUMBER 5940) Title: Deputy Group Station Manager (5940) First Date of Posting: 2/20/24 Last Date of Filing: 4/...

The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. The DYCD Office of Neighborhood Safety (ONS) puts communities at the center of public safety through crisis...

Job DescriptionJob DescriptionPosition Summary: The Deputy Director of Programs supports the management and implementation of the Programs Department, which is composed of the Children’s Program, Youth Development Program, and Aquatics Program. The Deputy Director of Programs is responsible for a range of program support responsibilities, including...

**Description** POSTING NO. 7189 JOB TITLE: Assistant Deputy Director - Positive Train Control (PTC) Office Hardware DEPT/DIV: Maintenance of Way (M of W) WORK LOCATION: 420 Lexington Ave (GCT) FULL/PART-TIME FULL SALARY RANGE: $103,682.00 - $136,083.15 DEADLINE: May 10, 2024 Metro-North Railroad reserves the right to remove this posting before the...

Job DescriptionJob DescriptionNew York State Homes and Community Renewal (HCR) is the State’s affordable housing agency, with a mission to build, preserve, and protect affordable housing and increase homeownership throughout New York State. Under the leadership of Governor Kathy Hochul and Commissioner RuthAnne Visnauskas, HCR is a vibrant, innovative...

Job DescriptionJob DescriptionNew York State Homes and Community Renewal (HCR) is the State’s affordable housing agency, with a mission to build, preserve and protect affordable housing and increase homeownership throughout New York State. Under the leadership of Governor Kathy Hochul and Commissioner RuthAnne Visnauskas, HCR is a vibrant, innovative...

**Position Overview**: The Battery Park City Authority (“BPCA”) is seeking an experienced attorney to join its Legal Department. The department handles a diverse, interesting and challenging workload related to BPCA’s core mission of managing and sustaining a balanced community of commercial, residential, retail and park space in Battery Park City. The...

**FLEXSTAFF is hiring!!** This is a full time Deputy Clerk Treasurer role. **Interested applicants will have knowledge of government accounting principles and practices and assist Village Clerk and Village Treasurer with Village Elections, implement policies and procedures and the overall general supervision of administrative office.** Basic...