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Compliance Associate

Social Capital Resources
New York, NY Contractor
POSTED ON 2/6/2025
AVAILABLE BEFORE 3/7/2025

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

Salary : $35 - $40

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