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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 36 jobs

  • Vice President - Financial Intelligence Unit

    Compliance Search Group - Jersey City, NJ

    PATRIOT Act, Bank Secrecy Act, OFAC / Sanctions, U.S. securities and banking regulations. • Strong written and oral presentation skills. • Excellent interpersonal and communication skills with the ability to interact effectively with front...

    7 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,...

    5 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,...

    5 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...

    11 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.

  • KYC Analyst

    Adecco - New York City, NY

    are looking for candidates with Experience working with US Patriot ACT, OFAC, understanding of KYC requirements Solid technical skills (Word, excel and PowerPoint) to assist with KYC adoptions Adecco offers a competitive benefit package.

    29 days ago from Adecco Group

  • 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...

    27 days ago from Bond Street Group

  • KYC Analyst

    RBC - Jersey City, NJ

    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...

    29 days ago from RBC

  • 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

  • Recreation Specialist NF-03

    Department of Defense - Picatinny Arsenal, NJ

    US Citizens and Non Citizens Permanent Part Time 20 hours The FMWRC mission is to create and maintain "FIRST CHOICE" MWR products and services for America's Army, essential to a ready, self-reliant force. Picatinny Arsenal is the Army's...

    30+ days ago from Department of Defense