| Job alert | Jobs 61 - 70 of 364 |
Vice President - Actimize SAM Data Analytics Manager
New York Technology Partners
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Jersey City, NJ
... They will develop reports for use by Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring. Role ... - May 24
Senior Client Associate
Flagstar Bank
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Manhattan, NY, 10261
... Job Requirements: High school diploma or general education degree (GED) Minimum of 3 years of related banking experience Banking in a commercial bank environment Financial products, services, compliance (KYC-AML) Strong interpersonal and ... - Jun 05
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10261
... initiatives Job Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - Jun 02
Senior Client Associate - Officer
Flagstar Bank
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Manhattan, NY, 10261
... 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 07
Senior Client Associate - Officer
Flagstar Bank
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Manhattan, NY, 10261
... QULIFICATIONS: 5 years of commercial banking experiences High school diploma or general education degree (GED Knowledge of KYC-AML required Knowledge of financial products and services required Knowledge of rent securities preferred Strong ... - Jun 08
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
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
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
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