| Job alert | Jobs 31 - 40 of 204 |
Trade Finance Officer
Mission Staffing
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Manhattan, NY, 10261
... Familiarity with global legislative and regulatory frameworks for Financial Crime (AML) with a focus on Trade finance and Sanctions. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work ... - Apr 26
Internal Audit Business Auditor
Auburn Technical Services
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Hoboken, NJ, 07030
... Solid business understanding of one or more of the following processes is preferred – settlements, payments, corporate actions, securities lending, repo trading, collateral management, loan processing, and BSA/AML compliance. Strong leadership ... - Apr 12
BSA/AML Compliance Risk Supervising Examiner
Rb
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New York City, NY
... Your role as BSA/AML Compliance Risk Supervising Examiner: Lead large scope supervisory activities including monitoring, exams, and special projects; Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the ... - Apr 19
KYC Consultant Temp
ACG Resources
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Manhattan, NY, 10018
... 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making and organization skills. CAMS ... - Apr 05
Compliance Analyst - Private Equity
Mission Staffing
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Manhattan, NY, 10261
Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be ... - Apr 10
Sanctions Associate
Flagstar Bank
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Hicksville, NY, 11801
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 02
Private Client Associate
Citizens
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Tarrytown, NY, 10591
... Primary responsibilities include: Onboarding new client relationships, new account applications, and meeting AML requirements Supporting client requests related to all aspects of the relationship with Citizens (Investments & Banking) Ensuring all ... - May 01
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 ... - Apr 03
VP Consumer Regulatory Compliance Officer
ACG Resources
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Manhattan, NY, 10036
... Ensure that the Consumer Compliance Program, BSA/AML &OFAC Program and Corporate Compliance Program appropriately address regulatory risk relative to the Bank’s business activities. 2. Assist in the monitoring of State and Federal laws and ... - Apr 16
Investor Services Analyst
Rockwood Search
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Manhattan, NY, 10261
Very stable investment firm seeks an individual with 1-4 years of experience to be responsible for daily investor servicing including transactions, AML, cash monitoring, data management, events, and fund communications. Candidates must have ... - Apr 10