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

ZXJYZjBLK3BaMGhJYkxIM3ozOWtLSUd1eVE9PQ==
  • 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

Good Samaritan

Certified Nursing Assistant - CNA - Pohai Nani Assisted Living - FT Job at Good Samaritan

 ...Salary Range: $20.50 - $30.75 Job Summary The Nursing Assistant (NA) serves as caregiver to the resident during the...  ...experience in assisted living preferred. Required Certified Nursing Assistant (CNA) certification with the State Board of Nursing. Satisfactorily... 

Yexgo

Entry-Level Data Entry Clerk Admin (Fully Remote) Job at Yexgo

This is your opportunity to start a lifelong career with unlimited opportunity. Discover the flexibility youve been searching for by taking a minute to finish our online application.Minimum requirements:QualificationsNo experience, Willing to trainAbility to work...

Goldman Sachs Bank AG

Asset & Wealth Management, Marketing Investment Writer, Associate Job at Goldman Sachs Bank AG

 ...generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.We offer competitive vacation policies based on employee level and office location. We promote time off from... 

Petco

Groomer Job at Petco

 ...and more ~401k and more ~ Paid Time Off ~ Petco Discounts ~ All the supplies & equipment you need, including, brushes, nail trimmers, clippers, blades, shampoo, sprays, tools, etc. ~ State of the art equipment, including bathing system, kennels, tables,... 

Sierra Central Credit Union

Credit Union Call Center Representative I Job at Sierra Central Credit Union

Credit Union Call Center Representative I Location Yuba City, CA : ***THIS IS AN ON-SITE ROLE IN YUBA CITY, CA Summary : Takes a team role in the department to maintain a positive working environment and provides the best possible member service while minimizing losses...