Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Bsa Compliance Analyst jobs - New York, NY

Viewing 1 - 10 of 19 jobs

  • Senior Compliance Analyst- GIU AML Investigations

    Citi - Jersey City, NJ

    The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related ... and transaction including documenting review findings for Compliance and Business management review Write and prepare...

    30+ days ago from Citi

  • Senior Compliance Officer- GIU AML Investigations Team Lead

    Jersey City, NJ

    The Senior Analyst/Supervisor may be responsible for reviewing the customer case container, conducting research, documen ... The Senior Analyst/Supervisor may be delegated to act as Regional Coordinator in the Regional Coordinator’s absence...

    4 days ago from IvyExec

  • Senior Compliance Officer- GIU AML Investigations Team Lead

    Citi - Jersey City, NJ

    The Senior Analyst/Supervisor may be responsible for reviewing the customer case container, conducting research, documen ... The Senior Analyst/Supervisor may be delegated to act as Regional Coordinator in the Regional...

    2 days ago from Citi

  • Global Legal and Compliance Director

    New York City, NY

    Compliance Director to assume a leadership role in its compliance group. The role will include leading its ... professionalsInterpret and implement changes in Legal Compliance requirementsKey participant and contributor to...

    24 days ago from IvyExec

  • Compliance Officer- FIU Quality Control

    Citi - New York

    QC review populations Collection and assessment of audit, compliance testing and regulatory deliverables Coordinate ... Service Businesses, Embassies, and Correspondent banking preferred as well as compliance with those business...

    25 days ago from Citi

  • Compliance Officer GIU AML Investigations

    Citi - Jersey City, NJ

    The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related ... and transaction including documenting review findings for Compliance and Business management review Write and prepare...

    30+ days ago from Citi

  • Actimize Developer-BSA/AML Systems

    CIT Group - Livingston, NJ

    components and implemented capability of our BSA/AML compliance system. The candidate will be a member of the ... Skills and Experience: * At least two years supporting Compliance applications such as BSA/AML, Anti-fraud, etc. *...

    9 days ago from CareerBuilder

  • Corporate Compliance Consultant

    Horizon Group - New York City, NY

    Performs ongoing Quality Assurance (“QA') reviews of compliance procedures and control processes for the BSA/AML/OFAC Co ... Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance).

    20 days ago from HeadHunter

  • Anti-Money Laundering (AML) Surveillance Tuning - Risk Consulting - Multiple Cities Job

    Crowe Horwath - New York City, NY

    developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations(4) ... BSA/AML audit or consulting experience(3) General banking compliance knowledge(4) Supervisory, Management and/or Team...

    19 days ago from CareerBuilder

  • KYC Team Lead

    Superior Group - New York City, NY

    Identify gaps and work with key stakeholders to resolve issues • Adhere strictly to compliance and operational risk cont ... • Experience in KYC and AML including knowledge and understanding of US AML/BSA laws and regulations as well as AML tren...

    3 days ago from Superior Group

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals