Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 9 of 12 jobs

  • FCPA Program Manager

    Santander Bank, Na - New York City, NY

    including the Foreign Corrupt Practices Act (FCPA), USA PATRIOT Act, and other applicable Sanctions. Liaises w/ ... to Sanctions including but not limited to OFAC and PATRIOT Act Must be a proactive self-starter who works well...

    7 days ago from The Ladders

  • AML Chief Sanctions Officer

    Santander Bank Na - New York City, NY

    compliance with laws and regulations including the USA PATRIOT Act, U.S. Treasury OFAC requirements, and other ... to Sanctions including but not limited to OFAC and PATRIOT Act. Must be a proactive self-starter who works well...

    7 days ago from The Ladders

  • 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...

    5 days ago from Westchester County Jobs

  • Chief Compliance Officer

    Adams Consulting Group - New York City, NY

    is ESSENTIAL Knowledge of FCPA, OFAC, FATCA, Patriot Act and related rules and regulations is required ? Knowledge of constituting documents for corporate structures, and corporate and personal trusts Knowledge of foreign tax legal...

    7 days ago from Adams Consulting Group, LLC

  • IT AML - Business Analyst

    Genesis10 - New York City, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. Responsibilities Determine and manage project scope, benefits, and risks Liaison between business and development team Be a team...

    17 hours ago from NY City Works

  • 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...

    2 days ago from RBC

  • Senior Consultant - Investment Management - Compliance

    Specialized Global Expert Services Firm - New York City, NY

    management and development of Practice initiatives (e.g., recruiting, people and culture, internal communications, and ... Act of 1940, the Investment Company act of 1940 and the Patriot Act of 2001.Ability to advise investment firms who...

    6 days ago from NY City Works

  • Managing Consultant - Investment Management - Compliance

    Specialized Global Expert Services Firm - New York City, NY

    management and development of Practice initiatives (e.g., recruiting, people and culture, internal communications, and ... Act of 1940, the Investment Company act of 1940 and the Patriot Act of 2001.Ability to advise investment firms who...

    6 days ago from NY City Works

  • AML Anti Money Laundering Senior Associate Grant Thornton

    Talentrise - New York City, NY

    DescriptiontalentRISE 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,...

    7 days ago from NY City Works

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals