| Job alert | Jobs 21 - 30 of 281 |
Compliance AML Risk Management Sr Director (Wealth)
Citigroup Inc.
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Manhattan, NY, 10007
... Citi's Anti-Money Laundering (AML) organization aims to protect our clients, our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the ... - May 07
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
Sr Quantitative Fin Analyst - AML Models
Bank of America
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New York City, NY
... The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function’s coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for ... - May 15
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
AML Vendor Manager
Sofi
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Manhattan, NY, 10008
... The role: The AML Vendor Oversight, Compliance Officer will be responsible for managing AML vendor relationships across SoFi Technologies, Inc. This includes monitoring and reporting on performance, ensuring consistent evaluations occur, and ... - May 11
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
Financial Crimes Compliance Vice President
Mitsubishi UFJ Trust and Banking Corporation, New
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Manhattan, NY, 10261
... • Assist with AML application maintenance such as validations and testing, system upgrades, system tuning, model validations. • Serve as a backup to perform 314(a) information screening as appropriate. •Based on changes in the business work ... - Apr 26
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
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 ... - Apr 24
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