Compliance Officer
Compliance Officer
HAB Bank
New York City Metropolitan Area
See who HAB Bank has hired for this role
Company Description
HAB Bank is a New York-based community bank that offers a diverse range of products and services for individuals and small businesses. With branch locations in New York, New Jersey, and California, HAB Bank provides tailored financial solutions to customers with unique needs and requirements.
Role Description
This is a full-time on-site role as a Compliance Officer at HAB Bank, located in the New York City Metropolitan Area. The Compliance Officer will be responsible for ensuring the bank's adherence to regulatory compliance requirements, developing and implementing compliance management processes, conducting risk assessments, and providing guidance on compliance issues. The Compliance Officer will also collaborate with internal teams and external stakeholders to maintain a culture of compliance within the organization.
Qualifications
- Experience in compliance management and regulatory compliance
- Strong analytical skills
- Excellent communication skills
- Knowledge of banking regulations
- Attention to detail and strong problem-solving abilities
- Ability to work independently and collaborate with cross-functional teams
- Proficiency in relevant software and systems
- Relevant certification(s) in compliance or related field is a plus
-
Employment type
Full-time
Referrals increase your chances of interviewing at HAB Bank by 2x
See who you knowGet notified about new Compliance Officer jobs in New York City Metropolitan Area.
Sign in to create job alertSimilar jobs
People also viewed
-
Employee Compliance Officer - VP
Employee Compliance Officer - VP
-
Compliance Officer (SAM.GOV and MBE Certification)
Compliance Officer (SAM.GOV and MBE Certification)
-
COMPLIANCE OFFICER (EMPLOYEE INVESTMENT PROGRAM)
COMPLIANCE OFFICER (EMPLOYEE INVESTMENT PROGRAM)
-
Compliance Officer
Compliance Officer
-
Compliance Officer
Compliance Officer
-
Compliance Officer -Control Room
Compliance Officer -Control Room
-
Chief Compliance Officer, Invest
Chief Compliance Officer, Invest
-
Compliance Officer
Compliance Officer
-
Compliance Officer
Compliance Officer
-
Regional Compliance Officer
Regional Compliance Officer
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub