Chief Compliance & BSA Officer Job at Confidential, Brooklyn, NY

eDY5azJiTXBGQ05mMlVJU211OW85YTBqMlE9PQ==
  • Confidential
  • Brooklyn, NY

Job Description

Chief Compliance & BSA Officer

About the Company

Distinguished financial services firm

Industry
Financial Services

Type
Privately Held

About the Role

The Chief Compliance & BSA Officer will be responsible for establishing and driving the organization's compliance function and ensuring all processes and procedures adhere to regulatory standards.

Travel Percent
Less than 10%

Functions

  • Finance

Known Requirements

  • Bachelor's degree in a relevant field and more than 10 years' experience in financial services with a BSA/AML focus required
  • Outstanding communication and creative thinking skills required
  • Significant experience in compliance of federal and state financial institution regulations or audit of financial institutions required
  • Solid analytical and problem-solving skills required
Confidential

Job Tags

Similar Jobs

Indotronix Avani Group

Call Center Representative Job at Indotronix Avani Group

 ...seek a motivated, process-oriented individual in our Customer Care Center to support our customers via telephone and written...  ...replacement components Required Skill Set : Working knowledge of call centre tools such as CRM (Customer Relationship Management software... 

Hispanic Alliance for Career Enhancement

Executive Director, Strategic Finance - Aetna Medicare Job at Hispanic Alliance for Career Enhancement

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading health solutions company, we reach millions of Americans through our local...

Seiu49

Organizer - Fight for a Union Campaign Job at Seiu49

 ...based in Durham, NCJob Type: Full TimeReports To: Senior Lead Organizer and CoordinatorSupervises: This position does not supervise...  ...raise employment standards and unite workers in organizing their union in the fast food industry through national, state and community... 

Mutual of Omaha

Group Benefits Enrollment Consultant - Bilingual - Chicago Job at Mutual of Omaha

 ...questions about your application or the hiring process , email our Talent Acquisition area at ****@*****.*** . Please allow at least...  ...and celebrated by a diverse community of coworkers. Related Job Openings Remote | 504161 Nebraska | 504155... 

Jobot

Tax Manager / Senior Tax Manager - TOP NY firm! Job at Jobot

 ...,000 - $190,000 per year A bit about us: We are a full-service, top 20 certified public accounting firm in NYC, specializing in accounting and consulting services for businesses and individuals. We have been in business since the early 90's. Due to growth we...