Compliance Operations Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-12
Listing for:
Social Capital Resources
Full Time, Seasonal/Temporary
position Listed on 2026-09-12
Job specializations:
-
Finance & Banking
-
IT/Tech
Job Description & How to Apply Below
Bank in Midtown, Manhattan is seeking a Compliance Operations Associate for a long‑term, temporary‑to‑permanent position!
Responsibilities:- Provide regular updates to Compliance Department management for external training opportunities
- Conduct the escalation process for failed or overdue assignments, including any required meetings with management
- Conduct the day‑to‑day activities of the Compliance Training Program such as launching training assignments, monitoring employee population, assigning new hire compliance training, tracking completion of training assignments, escalating overdue or failed assignments, and reporting MIS to key stakeholders
- Work collaboratively with non‑Compliance Department teams such as HR on training, MIS, and examinations
- Support the monitoring of the policy and procedure manuals
- Bachelor's Degree
- 3+ years working in a similar compliance position at a bank
Position Requirements
10+ Years
work experience
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