| Job alert | Jobs 61 - 70 of 378 |
Operations and Fraud Officer
Hanover Community Bank
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Mineola, NY, 11501
... Create fraud notification reports and work with BSA/AML, Security, Deposit, and Retail Operations departments on reporting SAR-related activity. Stay current with fraudulent activity and market trends relating to customer and transaction fraud. ... - Jun 03
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
Client Lifecycle Concierge Manager
Talent Portal
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Weehawken, NJ
$120,000 - $160,000
Do you have a strong understanding of AML/ OFAC regulations? Are you someone who is interested in identifying risks and offering and implementing suggestions that enhance the workplace? • The role of the Client Lifecycle Concierge (CLC) is to ensure ... - Jun 14
Certified Salesforce Developer
Procom
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Manhattan, NY, 10261
Salesforce Developer Intro We are seeking a Certified Salesforce Developer to join us as part of the AML, Communication, Employee Governance and Surveillance (A.C.E.S.) Technology team. The primary focus will be on developing the Salesforce platform ... - Jun 14
Strategic Product Consultant
Napier AI
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Manhattan, NY, 10019
... Our Strategic Product Management team is expanding and we are looking to bring onboard an experienced AML Product Manager who will become our product expert and evangelist. Reporting to the Chief Product Officer you will be responsible for working ... - Jun 14
Compliance Analyst
Solve IT Strategies, Inc.
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Manhattan, NY, 10001
... Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. Work towards multiple deadlines to deliver ad-hoc & strategic ... - Jun 13
Senior Auditor
Crédit Agricole CIB
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Manhattan, NY, 10261
... The Audit Associate, under the supervision of a Lead Auditor, performs assessments of the 1st (adherence) and 2nd line (advisory and testing) BSA/AML internal control framework. He/she performs independent testing and analysis on specific controls ... - Jun 18
Senior Client Associate - Officer
Flagstar Bank
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New Hyde Park, NY, 11040
... Job Requirements High school diploma or general education degree (GED) Minimum 5 years related banking experience in a similar role Banking experience in a commercial bank environment Financial products, services, compliance, KYC-AML Strong ... - Jun 06
KYC Analyst
Talent Portal
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Weehawken, NJ
... The Business AML Organization Centralization 9/10 team is looking for a team members to help support the WMA account opening process, reviews and due diligence requirements. We are seeking a Series 9/10 analyst to: • identify key risks in the ... - Jun 14
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