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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 9 of 12 jobs

  • PATRIOT System Repairer (94S)

    U.S. Army - Brooklyn, NY

    member of the Army's weapons maintenance team, the PATRIOT system repairer is primarily responsible for ... Army jobs are best for you. Training Job training for a PATRIOT system repairer requires 10 weeks of Basic Combat...

    1 day ago from NY City Works

  • Special Investigations Unit - Financial Crimes

    Compliance Search Group - New York City, NY

    (b) of the USA PATRIOT Act • Able to analyze large amounts of data, identify risk and recommend remedial actions • Confident in written and verbal communication • Demonstrate leadership attributes and be able to work independently on...

    1 day ago from TheLadders.com

  • (R&C - Operational Risk) Associate Director

    Global Consulting and Internal Audit Firm - New York City, NY

    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...

    3 days ago from IvyExec

  • 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...

    3 days ago from IvyExec

  • Financial Crime - Special Investigations Unit - AVP

    Compliance Search Group - New York City, NY

    314(a) and (b) of the USA PATRIOT Act <br />• Able to analyze large amounts of data, identify risk and recommend remedial actions <br />• Confident in written and verbal communication <br />• Demonstrate leadership...

    16 hours ago from NY City Works

  • VP, Programs, Governance and Standards (Compliance)

    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...

    3 days ago from IvyExec

  • Anti - Money Laundering Compliance Officer

    Compliance Search Group - New York City, NY

    • Strong knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations. • Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global) and Nice/Actimize. THE COMPLIANCE...

    1 day ago from TheLadders.com

  • Associate in Forensic - Compliance & Monitoring

    Compliance Search Group - New York City, NY

    promulgated under the BSA and USA PATRIOT Act<br />• Proficient analytical skills, including a strong understanding of online research and desk based investigative techniques<br />• Strong interpersonal skills with the ability...

    1 day ago from AllCountyJobs.com

  • Financial Crime - Supervisory Review and Controls

    Compliance Search Group - New York City, NY

    of AML strategies and policies • Detailed understanding of BSA/AML regulations/USA Patriot Act • Detailed knowledge of ... other Group Policies/compliance requirements • Ability to identify risks & present solutions • Strong analytical and...

    1 day ago from TheLadders.com

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