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Regulatory Compliance Specialist

Senior QA & Regulatory Review Specialist

Job in Hauppauge, Suffolk County, New York, 11788, USA
Listing for: BNB 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 financial institution in Hauppauge is seeking a Senior Quality Assurance Review Specialist. In this role, you will ensure file maintenance and new account reviews comply with regulations like the BSA. You will review branch files, mentor existing staff, and report weekly error rates. Candidates should have at least 3 years of relevant banking experience and a high school diploma.

This is a full-time, on-site position offering a salary between $50,000 and $60,000 depending on experience.
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Position Requirements
10+ Years work experience
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