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

ZHhYQ1dpRnIzNGV5YjRpMXZvMFg1YlFhaFE9PQ==
  • 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

Insight Global

Remote Attorney - CA Job at Insight Global

 ...stakes. Personal service and excellence are core values of our practice.Role DescriptionThis position is for a full-time Litigation Attorney. Experience in Real Estate, Landlord-Tenant, and Habitability lawsuits is a plus. The position can be in either Northern or... 

Butterball, LLC

Associate International Logistics Specialist Job at Butterball, LLC

 ...Collaborates with Supply Chain to source all products for international shipments. Tracks international orders from shipment to final delivery, providing real-time status updates to customers and internal teams. Liaises with Customer Service Representatives (CSRs) and... 

Schneider

CDL-A - Tanker truck driver Job at Schneider

 ...Job Description Tanker truck driver Average pay: $1,210-$1,480 weekly Home time: Weekly Experience: All CDL holders Overview ~ Haul 99% hazardous freight in tanker trailers. ~3-5 loads per week. Pay and bonus potential Mileage pay, plus... 

Automatic Data Processing

Life Cycle Consultant Job at Automatic Data Processing

 ...Life Cycle Consultant (LCC) ADP is hiring a Life Cycle Consultant (LCC) located in St. Louis, MO / Kansas City Area. Are you ready...  ...cooperatively, demonstrating excellent organizational skills, and be creative and motivating. The LCC must also conduct self in a... 

MileOne

Automotive Finance Manager- Lexus of Wilmington Job at MileOne

 ...Finance Manager Opportunity At Heritage Lexus Of Wilmington Heritage Lexus of Wilmington is immediately hiring a top producing Finance...  ...Manager Qualifications: ~2+ years of experience as an Automotive Finance Manager preferred ~ Reynolds & Reynolds (ERA), ADP...