Job Description
Commercial Bank in Midtown, Manhattan is seeking a Compliance Officer for a permanent position!
Responsibilities:
- Responsible for all aspects of the compliance program to ensure adheres to applicable laws, regulations, and in-house policies and procedures while keeping abreast of all regulatory developments and requirements.
- Develop and maintain compliance program, policies, and practices while introducing continuous reviews and updates for improvement.
- Act as subject matter expert to the business units on relevant compliance issues and regulatory expectations.
- Manage compliance examinations, audits, regulatory inquires, liaise with business partners in providing requested information.
- Manage compliance-related initiatives as required, such as the implementation of new compliance systems, controls, and related project manage...