| Job alert | Jobs 61 - 70 of 343 |
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
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 05
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
IT Project Manager II
First-Citizens Bank & Trust Company
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Morris Township, NJ, 07961
... Development, Infrastructure License or Certification Type: Project Management Professional certification (or equivalent) Required Preferred skills: Direct experience working on projects specific to Compliance and Fraud (AML, BSA, KYC), preferred. ... - May 20
Compliance Analyst
Paga
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Manhattan, NY, 10001
... • Oversee all regulatory reporting and filing requirements in compliance with the AML/CFT/CPF, Data Protection laws, and general laws and regulations. • Confirm suspicious transaction reports, screening and KYC are fully investigated in line with ... - Jun 04
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
EDD Analyst
Partnership Employment
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Manhattan, NY, 10261
... FIU department when further investigation is needed to determine if SAR filing is required Experience with Compliance Risk in regards to AML/KYC/BSA/OFAC Maintain Policies & Procedures Liaison with internal auditors in regards to Financial Crimes - May 25
Senior BSA Analyst
Madison-Davis, LLC
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Manhattan, NY, 10261
... • Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments. • Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank’s BSA/AML and OFAC Risk ... - May 26
Senior Client Associate
Flagstar Bank
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Manhattan, NY, 10261
... Job Requirements: High school diploma or general education degree (GED) Minimum of 3 years of related banking experience Banking in a commercial bank environment Financial products, services, compliance (KYC-AML) Strong interpersonal and ... - Jun 05
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10261
... 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 02