Compliance Associate

Growing Bank in Midtown, Manhattan is seeking a Compliance Associate for a temporary-to-permanent opportunity!**Assisting the Compliance Officer in ensuring that the bank maintains a robust compliance programConduct annual and periodic compliance monitoring risk reviews for the Bank's retail and business customers as well as the Bank's deposit and lending functions. Ensure the Bank's annual Compliance Monitoring and Risk Assessment Plan/Schedule is on track **Bachelors Degree2+ years working in compliance Knowledge of Reg E, Reg DD, UDAAP and/or TILA.Experience working at a community or commercial bank is idealCompliance policies and procedures experience

Created: 2025-02-27