| Job alert | Jobs 11 - 20 of 271 |
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 03
SAS/AML Implementor
Intelliswift Software
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Manhattan, NY, 10261
Responsibilities: Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions - Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation ... - May 11
Data Scientist with AML Experience-Hybrid
msysinc
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New York, NY
Title: Data Scientist with AML Experience-Hybrid Location: NYC, NY, USA Length: 6 Months+ Contract Restriction: W2 or C2C Description: Webcam interview Hybrid-2-3 days/week Onsite*** Required Skills: Model Development Statistical background AML Data ... - Feb 20
Head of AML and Compliance
ACE Money Transfer
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Manhattan, NY, 10001
Job Description Job Description As the Head of AML and Compliance, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and internal policies related to money laundering, terrorist financing, and ... - May 08
BSA/AML Operations Manager
Amalgamated Bank of NY
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Manhattan, NY, 10001
Job Description As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You’ll lead a team responsible for various AML and sanctions ... - May 07
Senior AML Transaction Monitoring Investigator
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. The investigator will perform surveillance on retail and institutional clients maintained at the firm. This surveillance ... - Apr 26
Sr. BSA/AML Compliance Officer - To - New York, NY
The Symicor Group
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Manhattan, NY, 10278
... 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 04
Senior AML Officer
Mews
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New York City, NY
... role – especially at a rapidly growing company like Mews – but if we had to distil it down to a job description (which we do because this is a job description), it would be this: Mews is growing fast and our AML operations are growing fast with it. ... - May 08
Supervisor - AML Technology Consulting
Rsm
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New York City, NY
... RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast growing Risk Advisory Services practice at the Supervisor level. The Risk Advisory Services practice assists clients in managing operational, financial, ... - May 03
AML Testing and Model Validation Analyst
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... is seeking an Anti-Money Laundering (“AML”) Testing and Model Validation Analyst to join its AML Compliance Department. The role requires the individual to be three days in office, which is located in downtown Manhattan. Responsibilities: Perform ... - Apr 26