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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 33 jobs

  • Banking Compliance Testing Manager

    Compliance Search Group - New York City, NY

    laundering patterns, BSA, PATRIOT Act, OFAC and other AML regulations and requirements • Must have supervisory/managerial experience • A Bachelor’s degree is preferred, in accounting, finance, business, or a comparable degree in criminal...

    30+ days ago from The Ladders

  • Sanctions Compliance Officer

    Compliance Search Group - New York City, NY

    pursuant to Section 314(a) of the USA PATRIOT Act • Developing and maintaining sanctions related policies, procedures, standards and forms; • Overseeing the sanctions risk assessment and quality assurance processes • Preparing sanctions...

    30+ days ago from The Ladders

  • 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,...

    13 days ago from ZipRecruiter

  • Project Manager

    Patriot Staffing & Services - Bernards Township, NJ

    xperience in interacting, communicating to and managing virtual teams a plus PMI or PMP certification desired Experience training and/or working in a consulting environment a plus Patriot Staffing & Services, LLC recruiter@patstaffing.com...

    30+ days ago from Patriot Staffing & Services, LLC.

  • Sr VCE Certified Vblock Engineer

    Patriot Staffing & Services - New York, NY

    itive salary - Bonuses performance-based - Offering full benefits - Paid training For additional information and details contact the recruiter directly at jmcgowan@patstaffing.com Patriot Staffing & Services, LLC recruiter@patstaffing.com...

    30+ days ago from Patriot Staffing & Services, LLC.

  • Senior Compliance Officer

    Rosenthal Recruiting - Jersey City, NJ

    (AML) and USA Patriot Act Other Required Skills • Proficient in MS Excel, Word, and Outlook, preferred • Strong research and organizational skills • Extraordinary written and oral communication skills • Ability to multi-task and adapt to...

    4 days ago from Rosenthal Recruiting

  • Senior Compliance Analyst

    Eclaro - Jersey City, NJ

    Secrecy Act (“BSA”) as amended by Title 3 of the USA PATRIOT Act (“PATRIOT Act”) and OFAC. Experience/Abilities: ... http://www.eclaro.com Industry: Staffing and Recruiting Type: Privately Held Company Size: 501-1000 employees...

    30+ days ago from Eclaro

  • HR Operations Diversity & Inclusion Coordinator

    Bond Street Group - New York, NY

    Corporate Actions) Compliance (AML, KYL, SARS, US Patriot Act, Dodd-Frank, Volker Rules, Investigators, On-Boarding, Trade Surveillance) Middle Office (Financial Control, Product Control, Trade Support, Trade Capture) Payroll Administrator...

    30+ days ago from Bond Street Group

  • FCC Training & Development Specialist

    Advantage Xpo - New York, NY

    of the Bank Secrecy Act, Anti-Money Laundering, the USA PATRIOT Act and other related regulations, as well as OFCA, HMT and sanctions compliance topics. Additional: Experience in program facilitation (classroom or online). Experience in...

    2 days ago from Job.com

  • Training and Development Manager - AML/CDD

    Eclaro - New York, NY

    Eclaro International is currently recruiting for a Training and Development Manager with expertise in AML and CDD for ... of the Bank Secrecy Act, Anti-Money Laundering, the USA PATRIOT Act and other related regulations. Additional:...

    30+ days ago from Eclaro