| Job alert | Jobs 1 - 10 of 18 |
AML Monitoring Analyst
Flagstar Bank
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Hicksville, NY, 11815
The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, ... - May 03
AML/OFAC Systems Analyst Sr
Flagstar Bank
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Hicksville, NY, 11815
The Senior AML/OFAC Systems Analyst is a seasoned financial technology professional with vast experience in AML systems rules engine tuning, AML systems administration, support, and implementation of small / medium scale AML enhancement and ... - May 03
BSA/AML Analyst Sr-Team 1
Flagstar Bank
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Hicksville, NY, 11815
A BSA/AML Analyst Sr. is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations ... - May 03
EDD/AML Analyst Sr
Flagstar Bank
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Hicksville, NY, 11801
Position TitleEDD/AML Analyst Sr LocationNYCB Plaza - 100 (Hicksville, NY) Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML ... - Apr 05
Analyst - policy regulatory
Flagstar Bank
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Hicksville, NY, 11815
The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, ... - May 03
Analyst, Financial Risk
Flagstar Bank
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Hicksville, NY, 11815
A BSA/AML Analyst Sr. is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations ... - May 03
Traveling Associate
Flagstar Bank
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Hicksville, NY, 11815
The Sanctions Associate is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, ... - May 03
US Head Of Compliance
Madison-Davis, LLC
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White Plains, NY, 10606
... Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing, administering, and enhancing all ... - Apr 28
Senior Java Software Engineer
Cybernetic Search
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Hicksville, NY, 11815
... In this role, you'll be tasked with reconfiguring their system as a dedicated developer, focusing on enhancing the system used by Compliance teams, particularly in Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance. ... - Apr 10
Patent Prosection ASSOCIATE/OF Counsel
Job Juncture
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Hempstead, NY, 11550
... to the Patent Bar Why is This a Great Opportunity: Our client: AML 200 Firm with a Great Work Environment Benefits: Competitive compensation Excellent benefits package Collegial working environment Training and mentorship opportunities Permanent - Apr 28