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Patriot Recruiting jobs - Manhattan, NY

Viewing 1 - 10 of 41 jobs

  • Anti - Money Laundering Surveillance Manager

    Compliance Search Group - New York City, NY

    for the daily surveillance review of BSA and USA PATRIOT regulations involving transaction monitoring • ... requirements including BSA, USA PATRIOT Act, OFAC and other applicable U.S. regulations • Self-starter; willingness to...

    30+ days ago from The Ladders

  • AML Manager Grant Thornton LLP

    Talentrise - New York City, NY

    TalentRISE is a talent management consulting and recruiting solutions firm with a focus on helping companies ... leadership, recruiting, training, and mentoring skills. • Ability to think independently, be a thought leader,...

    12 days ago from ZipRecruiter

  • Business Advisory Services, Senior Associate- Anti-Money Laundering

    Global Accounting and Consulting Firm - New York City, NY

    become a trusted business partner. Actively participate in recruiting top talent to the firm. Attend professional ... results-based team environment. Strong leadership, recruiting, training, and mentoring skills. Ability to think...

    30+ days ago from IvyExec

  • AML Senior Associate Level Grant Thornton LLP/FTE

    Talentrise - New York City, NY

    TalentRISE is a talent management consulting and recruiting solutions firm with a focus on helping companies ... leadership, recruiting, training, and mentoring skills. • Ability to think independently, be a thought leader,...

    12 days ago from ZipRecruiter

  • Senior Compliance Associate

    Henderson Harbor Group - Jersey City, NJ

    24 (or ability to obtain shortly after hire) Knowledge of Compliance Legal Software packages: LexisNexis and Actimize Experience with Client Onboarding in accordance with current Patriot Act and KYC/AML related requirements Prior...

    30+ days ago from The Ladders

  • Access and Identity Management Administrator

    Business Information Services - New York City, NY

    and business/disaster recovery services. BIZ technical recruiting services provides consultants to supplement ... on open positions across all technology disciplines. Our recruiting staff reviews resumes and, with input from our...

    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...

    17 days ago from Patriot Staffing & Services, LLC.

  • KYC Analyst Needed for Midtown Consulting Position

    Information Integration - New York, NY

    ensure that customer files are in compliance with the USA PATRIOT Act / Customer Identification Program (CIP) regarding documentary evidence along with quality control per company and US requirement guidelines Ability to reconcile customer...

    25 days ago from Information Integration Incorporated

  • 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...

    4 days ago from Bond Street Group

  • Compliance Officer II

    Adecco - Jersey City, NJ

    techniques • Knowledge of the US Patriot Act, Bank Secrecy Act and general AML principles • Experience with Mantas a plus • Experience with Correspondent Banking and Check Monitoring a plus • Experienced with building/improving operational...

    10 hours ago from Adecco Group

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