| Job alert | Jobs 41 - 50 of 219 |
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
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
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
Chief Compliance Officer
Lime Trading
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Manhattan, NY, 10261
... Monitor internal know-your-customer (“KYC”) and anti-money laundering (“AML”) programs, supervising the firm’s current AML Team; Research rules and regulations to implement best practices; and apply pragmatism to a complicated regulatory environment ... - Apr 28
Mantas Developer
Innova Solutions
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Summit, NJ, 07902
... As a Mantas Developer, you will: Design, develop, and maintain solutions using Oracle Mantas for anti-money laundering (AML) and financial crime detection. Implement and configure Mantas models, rules, scenarios, and detection algorithms to meet ... - Apr 24
Temenos On Technical-I'ntl Bank
Es Vee Placement
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New York City, NY
... Knowledge of OFAC, AML, and AML software. Knowledge of internet banking software, Operation modules, like account, customer loans. LC a plus.. Experience with IBM AIX server administrator a plus. Able to build rapport with end users in various ... - Apr 30
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
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
VP IT Audit Infrastructure
Madison-Davis, LLC
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New York, NY
... Role Objectives: Audit, or risk and control experience with common financial services applications, including leasing and lending, banking, trading and settlement, and anti-money laundering (AML) and sanctions screening Examine and evaluate internal ... - Apr 21