Emigrant Bank in New York is seeking a Deputy Chief Compliance Officer to partner with the Chief Compliance Officer and Chief Legal Officer in developing, implementing and administering the Bank’s Compliance Program, including BSA/AML and OFAC, and state and federal requirements such as New York Part 504.
In addition to BSA/AML and OFAC requirements, the program covers CRA, fair lending, mortgage lending and servicing, fintech, and other regulatory areas.
