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Patriot Recruiting jobs - Long Island City, NY

Viewing 1 - 10 of 39 jobs

  • Patriot Fire Control Enhanced Operator/Maintainer

    United States Army - New York

    PATRIOT FIRE CONTROL ENHANCED OPERATOR/MAINTAINER A PATRIOT Fire Control Enhanced Operator is an important part of the A ... status reporting during combat Operate specific PATRIOT coordinate and target identification systems Perform...

    18 days ago from ZipRecruiter

  • Sr VCE Certified Vblock Engineer

    Patriot Staffing & Services - New York, NY

    itive salary - Bonuses performance-based - Offering full benefits - Paid training For additional information and details contact the recruiter directly at jmcgowan@patstaffing.com Patriot Staffing & Services, LLC recruiter@patstaffing.com...

    30+ days ago from Patriot Staffing & Services, LLC.

  • HR Operations Diversity & Inclusion Coordinator

    Bond Street Group - New York, NY

    Corporate Actions) Compliance (AML, KYL, SARS, US Patriot Act, Dodd-Frank, Volker Rules, Investigators, On-Boarding, Trade Surveillance) Middle Office (Financial Control, Product Control, Trade Support, Trade Capture) Payroll Administrator...

    30+ days ago from Bond Street Group

  • Sanctions Compliance Officer

    Compliance Search Group - New York City, NY

    pursuant to Section 314(a) of the USA PATRIOT Act • Developing and maintaining sanctions related policies, procedures, standards and forms; • Overseeing the sanctions risk assessment and quality assurance processes • Preparing sanctions...

    30+ days ago from The Ladders

  • Banking Compliance Testing Manager

    Compliance Search Group - New York City, NY

    laundering patterns, BSA, PATRIOT Act, OFAC and other AML regulations and requirements • Must have supervisory/managerial experience • A Bachelor’s degree is preferred, in accounting, finance, business, or a comparable degree in criminal...

    30+ days ago from The Ladders

  • Senior Wealth Management AML Investigator

    UBS Financial Services - Weehawken, NJ

    Act (BSA), including all relevant sections of the USA PATRIOT Act and all matters related to potential money ... Act (BSA), including all relevant sections of the USA PATRIOT Act, and determine if a Suspicious Activity Report...

    30+ days ago from UBS Financial Services

  • VP AML Advisory

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a VP AML Advisory role within an International ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 5 years BSA/AML experience;...

    3 days ago from eFinancial Careers

  • VP AML Advisory (01003999)

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a VP AML Advisory role within an ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 5 years BSA/AML experience;...

    4 days ago from eFinancialCareers Ltd

  • Senior Compliance Analyst

    Eclaro - Jersey City, NJ

    Secrecy Act (“BSA”) as amended by Title 3 of the USA PATRIOT Act (“PATRIOT Act”) and OFAC. Experience/Abilities: ... http://www.eclaro.com Industry: Staffing and Recruiting Type: Privately Held Company Size: 501-1000 employees...

    30+ days ago from Eclaro

  • Training and Development Manager - AML/CDD

    Eclaro - New York, NY

    Eclaro International is currently recruiting for a Training and Development Manager with expertise in AML and CDD for ... of the Bank Secrecy Act, Anti-Money Laundering, the USA PATRIOT Act and other related regulations. Additional:...

    30+ days ago from Eclaro