| Job alert | Jobs 71 - 80 of 330 |
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
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
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
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
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
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
Director, Statistical Programming
Daiichi Sankyo
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Basking Ridge, NJ, 07920
... Leads the development and refinement of analysis data standards for AML as well as solid tumor studies. - Leadership of Strategic Initiative and Cross-Functional Collaboration: Provide leadership for strategic and process improvement initiatives ... - May 18
Banking - Quality Control Associate
Bank of China Limited, New York Branch
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Manhattan, NY, 10278
... Proficient in Microsoft Office Suite (Word, Excel).Adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; General knowledge and understanding of bank deposit operations, lending activities, and other related ... - May 29