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

cUNFODBocHpjZCtxdExINlMrd09rcjhwNHc9PQ==
  • 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

Ignite Human Capital

Buyer Planner (Remote) Job at Ignite Human Capital

 ...Job Title: Buyer Planner (Remote) Location: Remote (HQ in Boston, MA) Salary Range: $85,000 $120,000 Position Summary We are seeking a detail-oriented and driven Buyer Planner to manage procurement and production planning activities supporting advanced... 

KBP Foods

Assistant General Manager Job at KBP Foods

 ...career in restaurant management to the next level? Our KBP Inspired franchise location is seeking a dynamic and motivated Assistant General Manager to join our Arbys team. If youre passionate about leadership, skilled in operations, and driven to succeed in the... 

System One

Part-Time Administrative Assistant Job at System One

Job Title: Administrative Assistant Location: Forked River, NJ Type: Contract Compensation:$20.00 - $22.00 hourly Contractor Work Model: Onsite Hours: Approximately 16 hours per week, flexible schedule. Office is open from 9:00 AM-5:00 PM. Can... 

United Surgical Partners International, Inc

PRN Receptionist Job at United Surgical Partners International, Inc

 ...Responsibilities: Greet patients and visitors with a friendly and welcoming demeanor. Answer phone calls, schedule appointments, and assist with inquiries. Verify patient information, insurance coverage, and collect necessary payments. Maintain a clean and... 

ManTech

Cybersecurity Network Analyst Job at ManTech

 ...ManTech seeks an experienced and passionate, career and customer-oriented Cybersecurity Network Analyst to join our team in Fort Meade, MD . The Cybersecurity Network Analyst (CNA) performs systems and data threat analysis and enterprise-wide monitoring of Government...