| Job alert | Jobs 41 - 50 of 319 |
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
Oracle Mantas Developer
Visionary Innovative Technology Solutions LLC
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Summit, NJ, 07902
... • Familiarity with financial regulatory compliance and anti-money laundering (AML) processes. • Previous experience in a mid to senior-level development role. • Knowledge of software development best practices and methodologies. - May 25
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
Oracle Developer
Collabera
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Summit, NJ, 07902
... and data anomalies Drive requirements and design discussions Desired Skills: Minimum 2 years' experience with Oracle Mantas/AML Implementation Experience 5 years of Java experience 5 years of experience with databases such as Oracle, DB2, SQL Server ... - May 28
Corporate Paralegal
Considine Search
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Roseland, NJ, 07068
... Hybrid – Must be onsite Tuesday through Thursday Job Summary: I am seeking a dedicated and experienced Corporate Paralegal with a focus on Investment Management and Anti-Money Laundering (AML) to join our team in either Roseland, NJ or New York, NY. ... - May 24
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
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10043
... affinity initiativesJob 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. ... - May 24
Mantas/Oracle Developer
Strategic Staffing Solutions
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Summit, NJ, 07902
... Familiarity with financial regulatory compliance and anti-money laundering (AML) processes. Previous experience in a mid to senior-level development role. Knowledge of software development best practices and methodologies. - May 25
Oracle/Mantas Developer
Stellent IT LLC
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Summit, NJ
... Familiarity with financial regulatory compliance and anti-money laundering (AML) processes. Previous experience in a mid to senior-level development role. Knowledge of software development best practices and methodologies. Navya Gupta Sr. IT ... - May 22
Correspondent Banking Investigations Analyst
Barclays
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Whippany, NJ, 07981
... (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to Anti-Money Laundering (AML) surveillance. ... - May 11