| Job alert | Jobs 31 - 40 of 289 |
Developer (Specialized) - III Developer (Specialized) - III
The Custom Group of Companies
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Manhattan, NY, 10261
Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions - Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently - ... - May 16
AML/ KYC Screening Analyst
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... Inc.’s AML (Anti-Money Laundering) unit of the Compliance Department is offering a prime opportunity for a candidate seeking to broaden their AML capabilities and play an integral role in working to detect and investigate potential money laundering, ... - May 02
Financial Crime Operations Analyst
Barclays
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Whippany, NJ, 07981
Financial Crimes Operations Analyst Whippany, NJ As a Barclays Financial Crimes Operations Analyst, you will support various Anti-Money Laundering (AML) processes including but not limited to reconciliation of multiple data sources that can prompt a ... - May 16
Patent Prosection ASSOCIATE/OF Counsel
Job Juncture
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Upper Montclair, NJ, 07043
... 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 - May 16
Senior AML Specialist - Sanction Screening
Td
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New York, NY
... Line of Business:Financial Crime Risk Management Job Description: The Senior AML Specialist - Sanction Screening role leads the development of enterprise programs including frameworks, policies, standards and development of procedures, awareness and ... - May 10
AML Sanctions Compliance Senior Specialist
Sofi
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Manhattan, NY, 10008
... The role: The AML Sanctions Compliance Senior Specialist will be responsible for process improvement related to sanctions and optimization/testing of sanctions screening settings. In addition, the AML Sanctions Compliance Senior Specialist role will ... - May 09
Product Manager GCRG CDIO AML Transaction Monitoring
UBS
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Weehawken, NJ
... We’re looking for a Product Manager to drive the success of the Anti-Money Laundering Transaction Monitoring (AML TM) product family within the GCRG (Group Compliance and Regulatory Governance) Stream of Group Functions CDIO: • support the AML TM ... - Apr 30
Corporate Secretary
Valley Bank
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Morris Township, NJ, 07961
... Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by ... - May 13
Sr. BSA/AML Compliance Officer
BritePros Medical Staffing
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Manhattan, NY, 10019
... BSA/AML Compliance Officer – To $100K – New York, NY – Job # 3271 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very ... - May 12
Software engineer, GCRG CDIO AML Transaction Monitoring
UBS
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Weehawken, NJ
... We’re looking for an Engineer to: • design, develop, and improve ETL platform catering to AML Transaction Monitoring stream • apply a broad range of software engineering practices, from analyzing user needs and developing new features to automated ... - May 10