emigrant bankNew York, NY
Deputy Chief Compliance Officer - Banking & FinTech
Deputy Chief Compliance Officer - Banking & FinTech
Deputy Chief Compliance Officer - Banking & FinTech
emigrant bankNew York, NY
yesterday
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit Intermediation
Apply for this role →Emigrant Bank in New York is seeking a Deputy Chief Compliance Officer to partner with the Chief Compliance Officer and Chief Legal Officer in developing, implementing and administering the Bank’s Compliance Program, including BSA/AML and OFAC, and state and federal requirements such as New York Part 504.
In addition to BSA/AML and OFAC requirements, the program covers CRA, fair lending, mortgage lending and servicing, fintech, and other regulatory areas.
Also on the board Same function, level within a rung
Level
Manager
Location
New York, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday