- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters. . Developing the annual compliance work plan that ... and/or BSA/AML designation, is preferred. . Deep knowledge of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance … more
- Touro University (Hawthorne, NY)
- …event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities + ... team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330.… more
- City National Bank (New York, NY)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the… more