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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 8 of 20 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...

    13 days ago from The Ladders

  • CRGT - IT AML Business Analyst

    Genesis10 - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML...

    15 days ago from Dice

  • Project Manager - AML

    Princeton Information - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. Qualifications Responsibilities will include Determine and manage project scope, benefits, and risks Liaison between business and...

    15 hours ago from Dice

  • 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...

    13 days ago from The Ladders

  • 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...

    13 days ago from IvyExec

  • KYC Analyst

    RBC - New York City, NY

    requirements including BSA, USA PATRIOT Act, OFAC, SEC, FINRA and other applicable U.S. regulations / IIROC, OFSI, IRS, etc and other applicable Canadian regulations. • Ability to apply knowledge of Regional AML requirements, all required...

    11 days ago from RBC

  • CRGT - IT AML Business Analyst - SL (15-01729)

    Diversant - New York City, NY

    as well as ensuring the Firm's compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML/...

    15 days ago from DIVERSANT LLC

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

    Grant Thornton - New York City, NY

    results-based team environment. Strong leadership, recruiting, training, and mentoring skills. Ability to think ... decisions, including, but not limited to, recruiting, hiring, training, promotion, compensation, benefits and...

    15 days ago from Grant Thornton

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