| Job alert | Jobs 41 - 50 of 305 |
Product Manager GCRG CDIO AML Transaction Monitoring
UBS
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Weehawken, NJ
... We’re looking for a Product Manager to drive the success of the Anti-Money Laundering Transaction Monitoring (AML TM) product family within the GCRG (Group Compliance and Regulatory Governance) Stream of Group Functions CDIO: • support the AML TM ... - Apr 30
Risk AML Analyst
Payoneer
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New York, NY
Risk AML Analyst, New York, NY (Hybrid) Build Your Career Love your Work Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of ... - May 14
Software engineer, GCRG CDIO AML Transaction Monitoring
UBS
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Weehawken, NJ
... We’re looking for an Engineer to: • design, develop, and improve ETL platform catering to AML Transaction Monitoring stream • apply a broad range of software engineering practices, from analyzing user needs and developing new features to automated ... - May 10
Financial Crimes Compliance Vice President
Mitsubishi UFJ Trust and Banking Corporation, New
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Manhattan, NY, 10261
... • Assist with AML application maintenance such as validations and testing, system upgrades, system tuning, model validations. • Serve as a backup to perform 314(a) information screening as appropriate. •Based on changes in the business work ... - Apr 26
ORD-Third Party Risk Management AVP
Bank of China Limited, New York Branch
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Manhattan, NY, 10278
... management risk assessment process Assist with RACA quarterly review in the expertise of third party risk management BSA/AML, Compliance, and Talent Management Complete required BSA/AML, and other compliance trainings as provided Beware of BSA ... - May 18
Director, AML Risk Management - USPB Retail, Mortgage, and Holdings
Citigroup
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New York, NY
The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in ... - May 13
Fircosoft Implementation Consultant
Siri InfoSolutions Inc
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Jersey City, NJ
... 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 15
Software engineer, GCRG CDIO AML Transaction Monitoring
UBS
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Weehawken, NJ
... We’re looking for an Engineer to: • design, develop, and improve ETL platform catering to AML Transaction Monitoring stream. • apply a broad range of software engineering practices, from analyzing user needs and developing new features to automated ... - Apr 24
Compliance Specialist
Global Commodities Trading Company
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Manhattan, NY, 10261
... This is not a KYC or AML Banking Compliance position. Summary: This position reports directly to the CEO of the Company and will be primarily responsible for assisting with and enforcing internal written policies and procedures, the Commodities ... - May 15
AML / OFAC Compliance officer
Credit Agricole
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Manhattan, NY, 10007
... The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related ... - May 07