| Job alert | Jobs 61 - 70 of 318 |
Vice President Treasury
Mason Alexander
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New York, NY
... Lead AML-KYC onboarding and required documentation of new fund launches on to existing platforms. Manage trade-related problems such as trade breaks and settlement issues. Liaise with various counterparties on treasury issues impacting the Fund’s ... - May 13
Consumer Loan Support Specialist
Valley National Bancorp
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Fairfield, NJ, 07004
... * Check and clear all OFAC alerts through AML and Bridger Program. * Verify all customer credit disputes through E-Oscars. * Amend credit reporting of accounts as required. * Reply to customer complaint letters and log into tracking data base. * ... - May 22
EDD Analyst
Partnership Employment
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Manhattan, NY, 10261
... FIU department when further investigation is needed to determine if SAR filing is required Experience with Compliance Risk in regards to AML/KYC/BSA/OFAC Maintain Policies & Procedures Liaison with internal auditors in regards to Financial Crimes - May 25
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 26
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
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
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
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
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
Conflicts and Audit Letter Analyst
Considine Search
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Roseland, NJ, 07068
... Collaborate with other members of the Office of General Counsel on special projects, as needed, including engagement letters, AML/KYC research, continuing legal education, and insider trading projects. Qualifications Bachelor’s degree (BA or BS). ... - May 02