US Head Of Compliance
4 weeks ago
A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week).
Responsibilities:
• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc.
• Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity. Monitoring systems include both system reporting, automated account monitoring software as well as sanction system.
• Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner
• Maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity.
• Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs
• Responsible for responding to exam and audit findings and overseeing the corrective action of any related compliance deficiencies or violations.
• Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures and seeking approval by the CCO and the board of directors
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US Head Of Compliance
2 months ago
White Plains, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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US Head Of Compliance
2 months ago
White Plains, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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US Head Of Compliance
4 weeks ago
White Plains, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week).Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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US Head Of Compliance
1 week ago
White Plains, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week).Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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US Head Of Compliance
1 week ago
White Plains, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week).Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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US Head Of Compliance
2 weeks ago
White Plains, NY, United States Madison-Davis, LLC Full timeA mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...
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White Plains, United States Mast-Jgermeister US Full timeJob DescriptionJob DescriptionPosition Summary: Mast-Jgermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute...
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Senior Finance Analyst
6 days ago
White Plains, United States Mast-Jägermeister US Full timeJob DescriptionJob DescriptionPosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute...
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1 week ago
White Plains, United States Mast-Jägermeister US Full timeJob DescriptionJob DescriptionPosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute...
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Senior Finance Analyst
1 week ago
White Plains, United States Mast-Jgermeister US Full timeJob DescriptionJob DescriptionPosition Summary: Mast-Jgermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute...
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White Plains, United States Mast-Jägermeister US, Inc. Full timePosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute complex tasks and projects...
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Senior Finance Analyst
4 weeks ago
White Plains, United States Mast-Jägermeister US, Inc. Full timePosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute complex tasks and projects while...
