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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 9 of 10 jobs

  • Senior AML and Compliance Professional

    Robert Half International - New York City, NY

    Act, Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act. Primary Responsibilities: • Conduct Anti-Money ... Half is recruiting for a Senior AML and Compliance professional within a well-established international Private...

    18 days ago from eFinancial Careers

  • VP AML Advisory

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a VP AML Advisory role within an International ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 5 years BSA/AML experience;...

    1 day ago from eFinancial Careers

  • 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,...

    14 days ago from ZipRecruiter

  • 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,...

    14 days ago from ZipRecruiter

  • AML Advisory

    Robert Half Finance & Accounting - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a VP AML Advisory role within an ... 312, 313, 314(a), 314(b) and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. Minimum 5 years...

    1 day ago from ZipRecruiter

  • VP AML Advisory (01003999)

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a VP AML Advisory role within an ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 5 years BSA/AML experience;...

    3 days ago from eFinancialCareers Ltd

  • Investigations Manager

    UBS - Finance Industry - Weehawken, NJ

    Act (BSA), including all relevant sections of the USA PATRIOT Act and all matters related to potential money ... Act (BSA), including all relevant sections of the USA PATRIOT Act, and determine if a Suspicious Activity Report is...

    3 days ago from VelvetJobs

  • Advisory Financial Services Risk & Regulatory Director Model Risk (7974807)

    PwC - New York City, NY

    knowledge, including the Bank Secrecy Act, the USA Patriot Act, and Anti Money Laundering and Office of Foreign Assets Control (OFAC) regulations, as well as the OCC 2011-12 / Fed SR 11-7 Supervisory Guidance on Model Risk Management; -...

    15 days ago from PwC

  • Senior AML and Compliance Professional (00995988)

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for a Senior AML and Compliance professional ... Act, Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act. Primary Responsibilities: • Conduct Anti-Money...

    18 days ago from eFinancialCareers Ltd