| Job alert | Jobs 71 - 80 of 310 |
Member Service Representative
Municipal Credit Union
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Bronx, NY, 10475
... Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties as required Requirements: High School diploma Minimum two years of prior banking or customer service/sales experience ... - May 26
Client Onboarding Analyst (Temp)
ManpowerGroup
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Manhattan, NY, 10176
... Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others. **Role ... - May 19
Actimize SAM - Data Analytics - VP Level
New York Technology Partners
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Manhattan, NY, 10261
... · Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Liaise with and support stakeholder teams to oversee and perform periodic model and rule ... - May 25
Member Service Representative
Municipal Credit Union
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Yonkers, NY, 10701
... Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties as required Requirements: High School diploma Minimum two years of prior banking or customer service/sales experience ... - Jun 01
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 30
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
Compliance Data & Reporting Manager
Circle
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Manhattan, NY, 10008
... Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls * Leading analytics related to the BSA/AML compliance controls for regulatory examinations, ... - May 29
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
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
Global Markets - Global Markets Product Manager
Bank of China Limited, New York Branch
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Manhattan, NY, 10261
... upgrade products/services and manage product life cycle proactively Risk Management and Compliance Comply with all KYC and AML policies and practices Adhere and facilitate legal documents and onboarding process related to traded products Research ... - May 23