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Viewing 31 - 40 of 320 jobs

  • Sr. Compliance Analyst-Transaction Monitoring

    Franklin Templeton Investments - New York City, NY

    Act, Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act. Responsibilities include: Conduct Anti-Money ... Comprehensive understanding of AML, OFAC and the USA PATRIOT Act. Experience with GIFTS transaction monitoring...

    30+ days ago from Franklin Templeton Investments

  • Seeking Freight Sales Brokers

    Albion Staffing - New York City, NY

    for this position and are legally able to work in the USA, we would like to hear from you. Drug/Background testing may be required. We have several convenient ways to respond: Complete the On-Line Application (preferred) Fax your resume to...

    7 days ago from JobsInLogistics.com

  • AML Compliance Analyst

    Major European Financial Services Company - New York City, NY

    generated via the Bank’s automated transaction monitoring solution; waives or investigates the cases; and escalates ... applicable to money laundering, to include the BSA, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements...

    14 days ago from IvyExec

  • Temporary Program Manager

    Mercury Systems - West Caldwell, NJ

    and made in the USA. These capabilities make us the first commercially based defense electronics company built to meet rapidly evolving next generation defense challenges. Specifically, we have key capabilities in three areas: • Secure...

    30+ days ago from Mercury Systems Inc.

  • Travel Agent Assistant | Immediate Opening | Full Time Job

    Regal Wings - Brooklyn, NY

    of 2013 & 2014 as the #1 fastest growing travel firm in the USA. We specialize exclusively in deeply discounted first and business class fares with all major airlines. You will be based at our Boro Park / Brooklyn, NY office and join or...

    4 days ago from AllCountyJobs.com

  • Client Implementation Manager

    HSBC - New York City, NY

    of customer transactions to HSBC as per the agreed solution implemented by monitoring revenues against EBV ... network and on the regional expertise, GTRF USA not only consistently holds an important status internally as a...

    1 day ago from HSBC

  • Senior Financial Marketing Communication Project Manager (00956121)

    BNY Mellon - New York City, NY

    Manager * Salary: Competitive * Location: New York, NY, USA * Job Type: Permanent, Full time * Company: BNY Mellon * Updated on: 23 Apr 15 Senior Financial Marketing Communication Project Manager BNY Mellon is a global investments company...

    3 days ago from eFinancialCareers Ltd

  • Head of Merger and Aquisiation Business, Corporate Banking - China Group

    China Merchants Bank - New York City, NY

    China Merchan [DRAFT] ts Bank, New York Branch Location USA – New York, New York Position Type Employee Employment Type Full Time Company Overview China Merchants Bank (“CMB”) was founded in 1987 with its Head Office located in Shenzhen,...

    3 days ago from eFinancial Careers

  • Financial Services Experienced Associate Regulatory Data Analyst (5527889)

    PwC - New York City, NY

    Laundering, Office of Foreign Assets Control, OFAC, and USA Patriot Act. Skills Preferred: Demonstrates some proven thorough skills and success with utilizing relational database concepts, i.e. building relationships between tables and...

    30+ days ago from PwC

  • Commercial HVAC Field Service Technician

    Emerson Electric Co - White Plains, NY

    in 1890 in St. Louis, Missouri (USA), Emerson delivers solutions through five business segments: Process Management, Industrial Automation, Network Power, Climate Technologies, and Commercial & Residential Solutions. With sales of $24.7B...

    30+ days ago from Emerson Electric Co

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