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Regulatory Compliance Specialist

Senior Banking QA & Compliance Reviewer

Job in Hauppauge, Suffolk County, New York, 11788, USA
Listing for: Dime Community Bank
Full Time position
Listed on 2026-02-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50000 - 60000 USD Yearly USD 50000.00 60000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Hauppauge is seeking a Senior Quality Assurance Review Specialist to perform compliance reviews of branch operations. The ideal candidate will ensure file maintenance and new accounts comply with regulations like the Bank Secrecy Act. This is an on-site role requiring at least 3 years of experience in banking or a similar field. Responsibilities include mentoring staff, reporting errors, and maintaining relationships with branch personnel.

Compensation ranges from $50,000 to $60,000 annually based on experience.
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Position Requirements
10+ Years work experience
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