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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 21 jobs

  • AML Lead Manager

    Compliance Search Group - Jersey City, NJ

    • Demonstrated knowledge of USA Patriot Act/Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory requirements required, including comprehensive understanding of OFAC sanctions and CDD/KYC requirements. • Bachelor's Degree, 5-8...

    12 days ago from The Ladders

  • (R&C - Operational Risk) Associate Director

    Global Consulting and Internal Audit Firm - 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...

    28 days ago from IvyExec

  • KYC Analyst

    Eclaro International - New York City, NY

    Eclaro International is currently recruiting for a KYC Analyst for one of our financial services clients. Job ... Ideal Candidate will have experience working with US Patriot ACT, OFAC, understanding of KYC requirements.

    26 days ago from CareerBuilder

  • 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...

    6 days ago from IvyExec

  • DEPUTY CHIEF COMPLIANCE OFFICER

    Zenna Consulting - New York City, NY

    Company Description: RECRUITING FIRM Job Description: Client: NY Branch of Foreign Bank - Midtown Title: Deputy Chief ... Candidates must have a comprehensive knowledge and understanding of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Ant...

    20 days ago from ZipRecruiter

  • Sr. Compliance Officer - Financial Crimes Compliance

    Zenna Consulting - New York City, NY

    Company Description: RECRUITING FIRM Job Description: Client: NY Branch of Foreign Bank – Midtown Title: Sr. Compliance ... Proficiency with the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Cu...

    20 days ago from ZipRecruiter

  • B2B Outside Sales - FT/PT - Extra Holiday Cash

    Patriot Payment Group - Yonkers, NY

    Company Description: Patriot Payment Group has more to offer than the normal credit card processing company. We take care of our reps and make sure we have provided the keys for you to be successful. We have programs in place so you can...

    1 day ago from Westchester County Jobs

  • 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...

    8 hours ago from The Ladders

  • Compliance and Control Analyst

    Advantage Xpo - Long Island City, NY

    including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, and Suspicious Activity Report (SAR) requirements a plus Strong MS Access development required - working with Macros in MS Excel. Some experience with relational...

    12 days ago from Advantage XPO

  • 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...

    9 days ago from RBC

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