| Job alert | Jobs 81 - 90 of 368 |
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
Anti-Money Laundering Risk Associate - Customer Activity Review
Morgan Stanley
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Purchase, NY, 10577
... 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 ... - Jun 14
Fraud Analyst
Newtek One
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Lake Success, NY, 11020
... Professional designation as a Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred. Bachelor's Degree required (may consider commensurate work experience) Salary Range: $60,000 to $85,000 per year NewtekOne is an ... - Jun 13
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
Compliance Manager - VIP
Fanatics
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Manhattan, NY, 10261
... Serves as a subject-matter expert on and ensures strict adherence to all applicable policies, procedures, laws, regulations, and industry best practices including responsible gaming, AML and sanctions, and state regulatory regimes. Oversees the day ... - Jun 17
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 ... - Jun 11
Corporate/Banking Paralegal
Trustpoint.One
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West New York, NJ
... Duties include, but are not limited to the following: Preparing AML, tax, credit, and other compliance certifications Assistance with ongoing compliance and onboarding projects Assist with maintenance of Client databases and other tasks. Cursory ... - Jun 08
Network Engineer
inSync Staffing
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Manhattan, NY, 10261
... Compliance & AML: Perform daily role in line with the Company's policies, procedures, WSPs and in compliance with applicable rules, laws and regulations to avoid and/or mitigate any regulatory risks. Benefits (employee contribution): Health ... - Jun 07