| Job alert | Jobs 61 - 70 of 325 |
Consumer Loan Support Specialist
Valley National Bank
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Fairfield, NJ, 07004
... * Check and clear all OFAC alerts through AML and Bridger Program. * Verify all customer credit disputes through E-Oscars. * Amend credit reporting of accounts as required. * Reply to customer complaint letters and log into tracking data base. * ... - May 17
Investor Relations Associate
Mission Staffing
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Manhattan, NY, 10261
... The responsibilities of this role include assisting with new fund entity creation, running investor data reports in Microsoft Excel, and assisting the Investor Services and Operations teams with client onboarding and AML reporting. The ideal ... - May 04
Internship-AML Monitoring- Financial Intelligence Unit
Societe Generale
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Manhattan, NY, 10019
DEPARTMENT DESCRIPTION The Transaction Monitoring Group (“TMG”) is a surveillance unit within Financial Crime Compliance with centralized responsibility for the Bank’s AML transaction monitoring systems and processes. The TMG manages the rules and ... - May 15
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
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
Consumer Loan Support Specialist
Valley National Bancorp
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Fairfield, NJ, 07004
... * Check and clear all OFAC alerts through AML and Bridger Program. * Verify all customer credit disputes through E-Oscars. * Amend credit reporting of accounts as required. * Reply to customer complaint letters and log into tracking data base. * ... - May 22
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
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
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
Oracle/Mantas 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. Job ID: JOB-235429 Publish ... - May 16