Banking Compliance Specialist Jobs in Montclair

Principal Compliance Specialist The candidate maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating..

Principal Compliance Specialist, Fair Lending The candidate assists ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans..

Principal Compliance Specialist Duties: The candidate maintains a ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating..

Legal And Compliance Specialist The candidate will handle many ... of the day to day compliance and operational responsibilities for the ... the firm supporting the Chief Compliance Officer. Manage..

Principal Compliance Specialist, Fair Lending The candidate assists ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans..

Principal Compliance Specialist Duties: Maintains and enhances department ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

A client of ours, a top-tier financial firm, is looking for a FIX Connectivity Specialist to be based in New York, NY. The responsibilities of the FIX Connectivity Specialist will include: ..

Principal Compliance Specialist, Corporate Functions and Payment Duties: ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and..

Job Overview: A law firm in New York City, NY, is seeking a Finance Corporate Associate Attorney with 4-6 years of experience in corporate finance, commercial finance transactions, and loan origination. ..

Principal Compliance Specialist The candidate maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating..

Surveillance Product Specialist The Candidate will be responsible for creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the ..

... is seeking a bank regulatory compliance specialist for its renowned team. The ... grounding in federal and state banking rules and regulations, as related ... regulations, as related to..

... Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan ... NEW! NEW! Workers Compensation Claims Specialist The GEO Group Boca Raton, ... events (e.g., fraud, legal and..

Payroll Specialist - NYC Law Firm - ... that is adding a Payroll Specialist to their expanding team. An ... regarding payroll issues. 4. Ensuring compliance with federal, state, and..

Senior Analyst, Loan Closing Specialist Duties: Process approved loan applications in accordance with ReadyCap Lending, LLC (RCL) policies, SBA SOPs, state and local lending laws. Perform due diligence on loan file ..

Principal Compliance Specialist, Corporate Functions and Payment Duties: ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and..

Principal Compliance Specialist Duties: Maintains and enhances department ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating..

Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

A law firm is seeking a Finance Corporate Associate Attorney for their Florham Park, NJ location. Below are the details of the job:Job Overview:The Finance Corporate Associate Attorney will be responsible ..

Senior Specialist, Global Tax Advisory The candidate will report to the Global Head of Tax Research Group (part of Tax Product) in the firm's Asset Servicing Digital business. Lead role in ..

A law firm in New York City is seeking a Consumer Finance Special Counsel. The candidate will primarily engage in regulatory counseling and drafting related to federal and state consumer lending ..