| Job alert | Jobs 71 - 80 of 338 |
SAS Developer
ApTask
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Manhattan, NY, 10261
... Salary Range: $130K-$150K/Annum Job Description: Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case ... - May 24
Compliance Data & Reporting Manager
Circle
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Manhattan, NY, 10008
... Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls * Leading analytics related to the BSA/AML compliance controls for regulatory examinations, ... - May 29
Sr. Manager, Sanctions Compliance
eBay Inc.
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Manhattan, NY, 10007
... About the team and the role: Do you want to be a member of a best-in-class team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs? Do you want to join an innovative ... - May 12
Data Analytics Manager, Compliance Analytics
New York Technology Partners
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Jersey City, NJ
... The successful candidate will collect, aggregate, analyze, and visualize customer, product, and transaction data, developing reports and performing analysis to enhance BSA/AML tools and systems, including AML transaction monitoring. Role Objectives: ... - May 25
Legal & Compliance - TGO VP (Team Lead)
Bank of China Limited, New York Branch
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Manhattan, NY, 10261
... Master's degree preferred Minimum 5 years of experiences in Financial Services or Banking industry is required Minimum 5 years of experiences in Project Management in AML or AML IT area is required CAMS certification preferred Pay Range Actual ... - May 27
Oracle/Mantas Developer
Strategic Staffing Solutions
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Summit, NJ, 07902
... Familiarity with financial regulatory compliance and anti-money laundering (AML) processes. Previous experience in a mid to senior-level development role. Knowledge of software development best practices and methodologies. Job ID: JOB-235429 Publish ... - May 16
Regional Sales Leader
Elliptic
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Manhattan, NY, 10261
... skills Intimate understanding of B2B SaaS sales, either in the software or traditional business environments Bonus points for: An understanding of AML/KYC and Forensics space, either in cryptocurrency or traditional financial environments. ... - Jun 01
Senior BSA/AML Advisor
Mercury
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New York City, NY
... The AML Advisory team is looking to hire a subject matter expert to help advise investigations teams, risk managers, product owners, and other key stakeholders. *Mercury is a financial technology company, not a bank. Banking services provided by ... - May 12
Trade Surveillance Analyst
Northbound Search
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Manhattan, NY, 10001
... • Trade Surveillance Modeling • Critical knowledge on handling KYC, AML, Compliance conflicts • Market manipulation schemes, such as: collusion, front-running, pre-arranged trading, layering, spoofing, ramping, etc. Job Requirements: • Bachelor's ... - May 22
Client Onboarding Analyst (Temp)
Experis
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Manhattan, NY, 10261
... Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others. Role ... - May 19