Compliance Officer Jobs in New Paltz, NY

Heritage Financial Credit Union - Poughkeepsie, NY, United States

Officer in assuring compliance. EXPERIENCE REQUIRED: Two years of customer service, financial or social work services or related field is a plus. SKILLS/ABILITIES: Ability to effectively communicate

from: linkedin.com - 8 days ago

Heritage Financial Credit Union - Middletown, NY, United States

a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work, the employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer

from: linkedin.com - 8 days ago

Internal Revenue Service - New Windsor, New York

General experience for this position includes: Experience gained in government, business or industry, investigative work, banking,... 39576.0-97034.0

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - New Windsor, New York

You must meet the following requirements by the closing date of this announcement OR time of referral: BASIC REQUIREMENT: SELECTIVE...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - New Windsor, New York

You must meet the following requirements by the closing date of this announcement: BASIC REQUIREMENT: ACCOUNTING KNOWLEDGE: You must...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - New Windsor, New York

General experience for this position includes: Experience gained in government, business or industry, investigative work, banking,...

from: Usajobs.gov - More than 30 days ago