| Job alert | Jobs 51 - 60 of 280 |
Fircosoft Implementation Consultant
Siri InfoSolutions Inc
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Jersey City, NJ
... Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. - May 13
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
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
AML Surveillance Alert Analyst
ConnectOne Bank
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Union, NJ, 07083
... About this role: The AML Surveillance Alert Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary. In this role you will: Support the Bank's client ... - May 04
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
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
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
FCC Model Management Manager
Cross River
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Fort Lee, NJ, 07024
... The FCC Model Management Manager will lead ongoing documentation and improvements to BSA/AML and OFAC/Sanctions models, including documentation of model enhancements, vendor relationships, testing activities, tuning activities, and support of Model ... - May 07
Broker Dealer Compliance Associate Director
Trevose Partners Limited
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Manhattan, NY, 10261
... The candidate will be responsible for advising clients in the compliant practices sector, such as sales, trading, banking, and research, along with maintaining procedures manuals, such as AML Programs, WSPs, etc. Key Responsibilities: Functioning ... - May 15
Associate, Compliance - New York
Maybank
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New York, NY
... Upon notification from Group Compliance, as and when they update the “Global Country Risk Rating”, update internal AML /CFT Country Risk matrix within AML Transaction Monitoring system and the CRR template. Assist with managing NY Branch’s OFAC ... - Apr 27