Carver Federal Savings Bank · 6 hours ago
Compliance Analyst
Manhattan, NY
Full-time
Onsite
Entry, Mid Level
2+ years expCarver Federal Savings Bank is a community-focused financial institution, and they are seeking a Compliance Analyst to support the Bank’s Compliance Management System. This role is critical in ensuring adherence to applicable banking regulations and maintaining the Bank’s regulatory standing.
BankingFinanceFinancial ServicesVenture CapitalWealth Management
Responsibilities
Assist in the administration and enhancement of the Compliance Management System (CMS)
Conduct compliance monitoring and testing for applicable consumer protection regulations
Review policies, procedures, disclosures, and marketing materials for compliance
Support regulatory examinations and audits
Assist with regulatory change management
Provide compliance guidance and training support
Maintain compliance documentation and reporting
Qualification
Required
Bachelor's degree in Business, Finance, Accounting, Risk Management, or related field
2-5 years of compliance or regulatory experience in a bank or financial institution
Strong analytical, communication, and organizational skills required
Company
Carver Federal Savings Bank
Carver Federal Savings Bank providing and building wealth for its customers and to creating sustainable communities.
51-200 employees
Funding
Current Stage
Public CompanyTotal Funding
$88.48MKey Investors
NY Green BankCommunity Development Financial Institutions Fund
2024-05-28Post Ipo Debt· $25M
2023-04-10Grant· $2.48M
2021-03-03Post Ipo Equity· $6M
Leadership Team
Deborah Wright
CEO, President & COO
Recent News
2025-12-08
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