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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 7 of 7 jobs

  • 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...

    4 days ago from eFinancialCareers Ltd

  • Chief Compliance Officer - Global Bank

    Compliance Search Group - New York City, NY

    financing regime, the Bank Secrecy Act/USA Patriot Act, Community Reinvestment Act, FATCA,and federal and state banking department regulations (including Regulation W, and the various consumer and retail lending and deposit regulations)...

    1 day ago from AllCountyJobs.com

  • 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 ... personnel decisions, including, but not limited to, recruiting, hiring, training, promotion, compensation, benefits...

    1 day ago from NY City Works

  • Anti - Money Laundering Compliance

    Compliance Search Group - New York City, NY

    Anti-Money Laundering Compliance Officer-Private Bank A Global bank seeks an Anti-Money Laundering Compliance Officer ... Act, OFAC and other relevant regulations; and • Experience with automated transactions monitoring (surveillance)...

    1 day ago from AllCountyJobs.com

  • VP, Enhanced Due Diligence

    Major Diversified Banking Company - New York City, NY

    s (COF) AML Program to assure compliance with the BSA/USA PATRIOT Act, as well as with other applicable international ... In-depth knowledge of the BSA/USA PATRIOT Act and other international anti-money laundering laws and regulations, FFIEC...

    1 day ago from AllCountyJobs.com

  • Director of AML Compliance for Business Development

    Compliance Search Group - New York City, NY

    promulgated under the BSA and the USA PATRIOT Act • Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services to clients • Application and package experience in any of the...

    1 day ago from AllCountyJobs.com

  • (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...

    1 day ago from AllCountyJobs.com

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