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Patriot Recruiting jobs - Middlesex, NJ

Viewing 1 - 7 of 9 jobs

  • Project Manager

    Princeton Information - Jersey City, NJ

    laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements Excellent organizational, time management, and project management skills Advanced...

    2 hours ago from Dice

  • Road Runner Sports Assistant Retail Store Manager - Military/Veteran Friendly

    Patriot Group - North Brunswick, NJ

    – North Brunswick, NJ (Military-Veteran Friendly) The Patriot Group, Inc. is recruiting for an Assistant/Co-Store Manager in North Brunswick, NJ . This is an exciting new management position opportunity in retail. We are looking talented...

    5 days ago from The Patriot Group, Inc.

  • Vice President AML/Sanctions Compliance Officer

    Mla Global - Roseland, NJ

    and ensures compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other applicable international AML and sanctions regulations; 2) identifying emerging compliance issues and implementing...

    30+ days ago from MLA Global

  • Senior BSA/AML Analyst

    Compliance Search Group - Rockaway, NJ

    to ensure compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering (AML), OFAC and Customer Identification Program. This person would report into the VP of Compliance and they would have exposure to the Senior...

    30+ days ago from The Ladders

  • Sr. Sanctions Advisory

    Eclaro - Newark, NJ

    Eclaro International is currently recruiting for a Sr. Sanctions Advisor for one of our financial services clients. This is a direct hire with our client. The Senior Sanctions Advisor is responsible for assessing multiple sanctions...

    30+ days ago from Eclaro

  • Recreation Specialist NF-03

    Department of Defense - Picatinny Arsenal, NJ

    US Citizens and Non Citizens Permanent Part Time 20 hours The FMWRC mission is to create and maintain "FIRST CHOICE" MWR products and services for America's Army, essential to a ready, self-reliant force. Picatinny Arsenal is the Army's...

    30+ days ago from Department of Defense

  • Information Security Risk Analyst

    StarPoint Solutions - Jersey City, NJ

    to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.) Adhering to Bank policies and procedures ... openings from the best-known companies. We've been recruiting and placing professionals like you for nearly 30...

    16 days ago from Dice

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