| Job alert | Jobs 61 - 70 of 289 |
Professional Practices Lead
Valley National Bancorp
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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 07
Quality Assurance Analyst - Data
Barclays
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Whippany, NJ, 07981
... for: • Proven experience in KYC/AML roles • Knowledge of the legislation that affects Barclays and our clients, which will include the Data Protection Act, Companies Act and Insolvency Act • Exceptional social and stakeholder management skills; ... - May 16
Correspondent Banking Investigations Team Leader
Barclays
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Whippany, NJ, 07981
... advisory, and risk teams What we’re looking for: • Four year college degree or international equivalent • Five years of AML Compliance and Bank Secrecy Act or other relevant experience • Five years of Microsoft Office applications and Internet ... - May 15
In House Lawyer - BAU - Financial Crime & Sanctions
Allen & Overy
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Manhattan, NY, 10007
... * In conjunction with the existing BAU Managers, assisting with the day-to-day management of those members of the BAU team focused on AML and sanctions compliance. * Working closely with and supporting the Head of Financial Crime & Sanctions and UK ... - May 07
Business Analyst - AML
Capgemini
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New York City, NY
Role: Business Analyst - AML Location: New York City, NY Employment type: Fulltime with Capgemini Job Description: Capgemini is seeking a Business Analyst who has previous experience working at a reputed investment bank to join the team in New York ... - May 03
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
PATENT PROSECTION ASSOCIATE/OF COUNSEL
Npa Worldwide
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Manhattan, NY, 10025
... pharmacology, or chemistry** * **Admission 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** * * ... - May 17
Paralegal - Leading Private Credit Manager
Larson Maddox
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Manhattan, NY, 10261
... Responsibilities of the Paralegal: Bachelor’s degree Management of a broad range of legal entities Reviewing of HR agreements, fund terms, and managing policies to be refreshed Experience with legal entities, KYC, AML, Form D filings, A&R, Corporate ... - May 09
Systems Analyst, Compliance - New York
Maybank
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New York, NY
... To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities. Conduct periodic iteration testing on MTS ESF and effective update, tune, and optimize sanctions filtering system ... - Apr 27
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