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Patriot Recruiting jobs - Middlesex, NJ

Viewing 1 - 6 of 6 jobs

  • Tax Manager

    Jace Reed & Associates - Trenton, NJ

    projects • Tax provision calculation • Ex-Patriot Tax Equalization Payments • Coordination with the Corporate Finance & Accounting department and other members of the Tax & Treasury group regarding accounting and tax issues and...

    30+ days ago from Jace Reed & Associates

  • 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...

    10 hours ago from eFinancialCareers Ltd

  • Financial Crimes Compliance Advisor (00818954)

    Standard Chartered Bank - Newark, NJ

    include the Bank Secrecy Act, Patriot Act, U.S. Treasury AML guidelines, Office of Foreign Assets Control (OFAC) requirements, Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), and Suspicious Activity Reporting...

    7 days ago from eFinancialCareers Ltd

  • Sanctions Advisor (00817792)

    Standard Chartered Bank - Newark, NJ

    Act, Patriot Act, U.S. Treasury AML guidelines, Office of Foreign Assets Control (OFAC) requirements, Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), and Suspicious Activity Reporting requirements. •Detailed...

    9 days ago from eFinancialCareers Ltd

  • FCC Advisor (00804768)

    Standard Chartered Bank - Newark, NJ

    laundering, to include the BSA, the Patriot Act, U.S. Treasury AML guidelines, OFAC/HMT requirements, CISADA, and Suspicious Activity Reporting requirements. 4. Detailed understanding of Group, local policies, and standards. 5. Good...

    21 days ago from eFinancialCareers Ltd

  • Head of AML Advisory (00815076)

    Standard Chartered Bank - Newark, NJ

    requirements, including the Bank Secrecy Act, USA PATRIOT Act and OFAC. The job holder must: • provide robust advice and independent assurance on all Corporate and Institutional (CIC) clients in the region subject to Enhanced Due Diligence...

    15 days ago from eFinancialCareers Ltd

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