| Job alert | Jobs 51 - 60 of 342 |
KYC Analyst
Veterans Sourcing Group
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New York City, NY
... negative news is appropriately documented and any mitigating factors identified · Review and provide final approval on the AML risk rating for each client, ensuring that all appropriate due diligence has occurred and procedures properly applied, ... - Jun 05
Fircosoft Specialist
Experis
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Manhattan, NY, 10010
... Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions. Bachelor’s Degree in Computer Science or a related discipline and/or at least (5) years’ experience in implementing technologies and ... - Jun 06
Internship-AML Monitoring- Financial Intelligence Unit
Societe Generale
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Manhattan, NY, 10019
DEPARTMENT DESCRIPTION The Transaction Monitoring Group (“TMG”) is a surveillance unit within Financial Crime Compliance with centralized responsibility for the Bank’s AML transaction monitoring systems and processes. The TMG manages the rules and ... - May 15
Actimize Engineer (ActOne) - VMO
Experis
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Summit, NJ, 07901
... Design Experience leading technical development teams Risk & Regulatory compliance experience 2+ Years of Oracle Mantas, AML Implementation Experience 2+ years of NICE Actimize Act One /RCM Implementation Experience About ManpowerGroup, Parent ... - Jun 10
AML Risk Governance & Oversight: Quality Control Associate
Morgan Stanley
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New York City, NY
$70,000 - $100,000 per year
... Department Profile: The Anti-Money Laundering Risk (AML Risk) team is embedded within the Firm’s business line. It is responsible for identifying, assessing and escalating potential money laundering and reputational risks associated with higher risk ... - Jun 05
PLSQL Developer-New York, NY
Georgia IT Inc
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Manhattan, NY, 10261
PLSQL Developer Location: New York, NY Duration: Full Time Salary plus Benefits Strong SQL coding experience Provide L3 support of core payment processing infrastructure for leading investment bank Exposure to compliance programs like OFAC and AML ... - Jun 09
Vice President - Actimize SAM Data Analytics Manager
New York Technology Partners
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Jersey City, NJ
... They will develop reports for use by Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring. Role ... - May 24
Enterprise Vendor Mgmt Performance Manager
Valley National Bank
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Morristown, NJ, 07960
... 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 23
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10043
... initiatives Job Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - Jun 07
Assistant Vice President, Transaction Management, Private Equity (
GIC
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New York City, NY
$130,000 - $172,000
... Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for KYC / AML clearances, signature packets, and query resolution. Collaborate and project manage with internal stakeholders (e.g., ... - Jun 08