| Job alert | Jobs 61 - 70 of 273 |
Fircosoft Implementation Specalist
Wipro
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East Brunswick, NJ, 08816
... 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 11
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
Director, Pre-Sales, NAM
BioCatch
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Manhattan, NY, 10022
... Strong understanding of the fraud prevention, AML, and financial crime landscape, including industry challenges and opportunities Strong oral and written communication skills (including presentation skills); effectively communicate technical ... - May 11
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
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
Conflicts and Audit Letter Analyst
Considine Search
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Roseland, NJ, 07068
... Collaborate with other members of the Office of General Counsel on special projects, as needed, including engagement letters, AML/KYC research, continuing legal education, and insider trading projects. Qualifications Bachelor’s degree (BA or BS). ... - May 02
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
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 02
Paralegal - Leading Private Credit Manager
Larson Maddox
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Manhattan, NY, 10261
... Responsibilities of the Paralegal: Bachelor’s degree Management of a broad range of legal entities Reviewing of HR agreements, fund terms, and managing policies to be refreshed Experience with legal entities, KYC, AML, Form D filings, A&R, Corporate ... - May 09