Compliance Associate Job at Social Capital Resources, New York, NY

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  • Social Capital Resources
  • New York, NY

Job Description

Growing Bank in Midtown, Manhattan is seeking a Compliance Associate for a temporary-to-permanent opportunity!

Responsibilities:

  • Assisting the Compliance Officer in ensuring that the bank maintains a robust compliance program
  • Conduct 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

Qualifications:

  • Bachelor's Degree
  • 2+ years working in compliance
  • Knowledge of Reg E, Reg DD, UDAAP and/or TILA.
  • Experience working at a community or commercial bank is ideal
  • Compliance policies and procedures experience

Job Tags

Permanent employment, Temporary work,

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