| Job alert | Jobs 81 - 90 of 366 |
Director, Regulatory Affairs (Hybrid)
Scismic Inc
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New York City, NY
... On the basis of results that demonstrate meaningful survival benefit and provide the opportunity to move the goal post in AML, the company intends to launch two drugs in five years. The company is well-funded. Their differentiated product pipeline ... - Jun 13
Sr Solutions Sales Account Executive - Fraud
SAS
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Manhattan, NY, 10278
... About the job SAS is seeking a dynamic individual with high energy and drive to join our US Financial Services Sales team as an AML, Fraud, and Financial Crimes Sales Solution Specialist. We are looking for an experienced sales “hunter” with ... - Jun 08
Mantas/ Oracle Developer VMO
American Cybersystems
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Summit, NJ, 07902
... W2 contractors only please.As a Mantas Developer, you will: * Design, develop, and maintain solutions using Oracle Mantas for anti-money laundering (AML) and financial crime detection. * Implement and configure Mantas models, rules, scenarios, and ... - Jun 10
ETL - BI Developer
inSync Staffing
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Manhattan, NY, 10261
... Compliance & AML: Perform daily role in line with the Company's policies, procedures, WSPs and in compliance with applicable rules, laws and regulations to avoid and/or mitigate any regulatory risks. Benefits (employee contribution): Health ... - Jun 11
SIU Investigator, Senior Analyst
Oscar Health
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New York City, NY
... rules, and regulationsBonus Points Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), or similar Certified Professional Coder (CPC) or similar ... - Jun 08
Global Financial Crimes: Global KYC Advisory Officer
Morgan Stanley
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Manhattan, NY, 10007
... Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a ... - Jun 07
Client Onboarding Specialist
Jane Street
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New York, NY
... Coordinating the onboarding of institutional clients across multiple internal teams (reporting, settlements, legal, tax, compliance, AML) Navigate across large teams and stakeholders Prepare reports and routine correspondence with exceptional ... - May 15
Compliance Officer - Assistant Vice President
iCapital
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Manhattan, NY, 10261
... General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, regulatory reporting etc., in Hong Kong. Adaptable and entrepreneurial, able to work within the fast-paced, growing ... - Jun 11
Sr Solutions Sales Account Executive - Fraud
SAS
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Manhattan, NY, 10261
... About the job SAS is seeking a dynamic individual with high energy and drive to join our US Financial Services Sales team as an AML, Fraud, and Financial Crimes Sales Solution Specialist. We are looking for an experienced sales “hunter” with ... - May 24
IP / Life Sciences Associate Attorney
Stealth Recruiting Services
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Manhattan, NY, 10007
... Why is This a Great Opportunity Our client is an AML 100 law firm, leader in formulating IP protection strategies and managing patent portfolios for companies ranging from small to large. - Jun 09