Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Patriot Recruiting jobs - Long Island City, NY

Viewing 1 - 10 of 22 jobs

  • Head of AML Advisory - Director (00822007)

    Michael Page International - US - Newark, NJ

    requirements, including the Bank Secrecy Act, USA PATRIOT Act and OFAC. We are looking for: Extensive AML, Sanctions, BSA and OFAC experience within a Consumer & Wholesale Bank. Strong hands on experience in assurance testing/ audit...

    2 days ago from eFinancialCareers Ltd

  • Chief Compliance Officer - Global Bank

    Compliance Search Group - New York City, NY

    financing regime, the Bank Secrecy Act/USA Patriot Act, Community Reinvestment Act, FATCA,and federal and state banking department regulations (including Regulation W, and the various consumer and retail lending and deposit regulations)...

    21 days ago from TheLadders.com

  • Anti - Money Laundering Compliance

    Compliance Search Group - New York City, NY

    Anti-Money Laundering Compliance Officer-Private Bank A Global bank seeks an Anti-Money Laundering Compliance Officer ... Act, OFAC and other relevant regulations; and • Experience with automated transactions monitoring (surveillance)...

    21 days ago from TheLadders.com

  • (R&C - Operational Risk) Associate Director

    New York City, NY

    Contribute to organizational success by developing recruiting strategy, participating in recruiting process, ... Prior working knowledge of the Bank Secrecy Act (BSA), US Patriot Act, Office of Foreign Asset Control (OFAC), and the...

    17 days ago from IvyExec

  • VP, Enhanced Due Diligence

    New York City, NY

    to assure compliance with the BSA/USA PATRIOT Act, as well as with other applicable international laws and ... In-depth knowledge of the BSA/USA PATRIOT Act and other international anti-money laundering laws and regulations, FFIEC...

    28 days ago from IvyExec

  • Director of AML Compliance for Business Development

    Compliance Search Group - New York City, NY

    promulgated under the BSA and the USA PATRIOT Act • Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services to clients • Application and package experience in any of the...

    28 days ago from TheLadders.com

  • Financial Crimes Compliance ( FCC ) Senior Advisor

    Compliance Search Group - New York City, NY

    including BSA, USA PATRIOT Act, FinCEN regulations, CISADA and the ability to interpret and apply them to actual situations. o Detailed understanding of Group, WB and local policies and standards. o Good knowledge of banking...

    30+ days ago from TheLadders.com

  • VP, Programs, Governance and Standards (Compliance)

    New York City, NY

    to assure compliance with the BSA/USA PATRIOT Act, as well as with other applicable international laws and ... In-depth knowledge of the BSA/USA PATRIOT Act and other international anti-money laundering laws and regulations, FFIEC...

    29 days ago from IvyExec

  • Compliance Analyst - Transaction Banking (RS1586)

    Rockwood Search Associates - New York City, NY

    Company Description: Rockwood Search is an executive recruiting firm chosen by discerning employers seeking to attract ... of core knowledge of money laundering patterns, BSA and PATRIOT Act, OFAC and other compliance regulations is...

    24 days ago from AllCountyJobs.com

  • Human Resources Intern (Fall 2014)

    CBS - New York City, NY

    and more from the MW, C-USA, A-10, Army, Navy, and the Patriot League. CBSSN is the home to Professional Bull Riding and Major League Lacrosse. Throughout the year, the network also telecasts a full slate of original programming and studio...

    30+ days ago from CBS Corporation

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals