| Job alert | Jobs 51 - 60 of 274 |
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
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
AML / OFAC Compliance officer
Credit Agricole
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Manhattan, NY, 10007
... The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related ... - May 07
Correspondent Banking Investigations Analyst
Barclays
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Whippany, NJ, 07981
... (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to Anti-Money Laundering (AML) surveillance. ... - May 11
Corporate Secretary
Valley Bank
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Morris Township, NJ, 07961
... Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by ... - May 13
SAS Consultant
Net2Source Inc.
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Manhattan, NY, 10261
Client: Banking and Financial Services Title: SAS AML Consultant Duration: 12 months Location: New York, NY Job Responsibilities: Working expertise and knowledge of implementing anti-money laundering in the financial industry Strong hands on ... - May 09
Global Banking & Markets Operations-New York-Associate-Client
Goldman Sachs
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Manhattan, NY, 10261
... HOW YOU WILL FULFILL YOUR POTENTIAL Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations Supporting team manager in day-to-day oversight as well as strategic initiatives Responding promptly and ... - May 13
Investor Relations Associate
Mission Staffing
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Manhattan, NY, 10261
... The responsibilities of this role include assisting with new fund entity creation, running investor data reports in Microsoft Excel, and assisting the Investor Services and Operations teams with client onboarding and AML reporting. The ideal ... - May 04
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
Vice President Treasury
Mason Alexander
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New York, NY
... Lead AML-KYC onboarding and required documentation of new fund launches on to existing platforms. Manage trade-related problems such as trade breaks and settlement issues. Liaise with various counterparties on treasury issues impacting the Fund’s ... - May 13