| Job alert | Jobs 71 - 80 of 360 |
Compliance Coordinator/Associate
Glocap
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Manhattan, NY, 10261
... to Questions and review marketing materials for compliance with governing rules Assist with and oversee AML checks and KYC queries Qualifications BSc/BA in law, finance, business administration or a related field Professional certification (e.g. ... - May 13
Client Associate
Flagstar Bank
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White Plains, NY, 10606
... QUALIFICATIONS: 1 year banking experience required High school diploma or general education degree (GED) Knowledge of teller activities (preferred) Knowledge of banking regulations and AML Knowledge of financial service products - Jun 03
AML Risk Governance & Oversight: Quality Control Associate
Morgan Stanley
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Purchase, NY, 10577
... Department Profile: The Anti-Money Laundering Risk (AML Risk) team is embedded within the Firm’s business line. It is responsible for identifying, assessing and escalating potential money laundering and reputational risks associated with higher risk ... - May 22
Actimize SAM - Data Analytics - VP Level
New York Technology Partners
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Manhattan, NY, 10261
... · Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Liaise with and support stakeholder teams to oversee and perform periodic model and rule ... - May 25
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
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
Corporate Paralegal
Considine Search
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Roseland, NJ, 07068
... Hybrid – Must be onsite Tuesday through Thursday Job Summary: I am seeking a dedicated and experienced Corporate Paralegal with a focus on Investment Management and Anti-Money Laundering (AML) to join our team in either Roseland, NJ or New York, NY. ... - May 24
Senior BSA Analyst
Madison-Davis, LLC
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Manhattan, NY, 10261
... Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments. Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank's BSA/AML and OFAC Risk ... - May 30
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
Client Onboarding Analyst (Temp)
ManpowerGroup
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Manhattan, NY, 10176
... 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