Carver Federal Savings Bank · 13 hours ago
Regulatory Compliance Specialist
Manhattan, NY
Full-time
Hybrid
New Grad, Entry LevelCarver Federal Savings Bank is a long-established financial institution dedicated to serving underserved communities. They are seeking a Regulatory Compliance Specialist to ensure adherence to regulatory requirements and improve compliance processes within the organization.
BankingFinanceFinancial ServicesVenture CapitalWealth Management
Responsibilities
Ensure the bank's adherence to all applicable regulatory requirements by conducting compliance reviews
Preparing reports
Implementing quality assurance initiatives
Assisting with the development and review of policies
Providing guidance to ensure organizational processes align with industry standards and regulations
Maintaining effective communication across teams
Qualification
Required
Strong knowledge of Regulatory Compliance and understanding of Regulatory Requirements
Excellent Analytical Skills to identify and mitigate potential compliance risks
Effective Communication skills, including the ability to communicate complex information clearly across teams
Experience or skills in Quality Assurance to evaluate and improve compliance processes
Attention to detail and familiarity with financial regulations and policies
Bachelor's degree in Business, Finance, Law, or a related field
Preferred
Prior experience in the banking or financial services industry is a plus
Company
Carver Federal Savings Bank
Carver Federal Savings Bank providing and building wealth for its customers and to creating sustainable communities.
Founded in 1948
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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