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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 7 of 13 jobs

  • Anti - Money Laundering Compliance Associate

    Compliance Search Group - New York City, NY

    for ensuring compliance with the Bank Secrecy Act, USA Patriot Act, OFAC Sanctions Programs, Identity Theft and other applicable State and Federal regulations and statutes. S/he will assist the Compliance Manager in assessing and...

    26 days ago from The Ladders

  • 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...

    30+ days ago from The Ladders

  • Audit Manager - Regulatory Compliance

    Social|recruit - New York City, NY

    elements of regulatory requirements (E.G., AML/BSA,/USA Patriot Act, Fair Lending, Truth in Lending, Truth in Savings, Regulation B, GLBA, FCRA Etc.) and key regulatory compliance programs • Assess the impact of control deficiencies and...

    19 days ago from The Ladders

  • 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.

  • Audit Manager- Regulatory Compliance

    Social|recruit - New York City, NY

    elements of regulatory requirements (E.G., AML/BSA,/USA Patriot Act, Fair Lending, Truth in Lending, Truth in Savings, Regulation B, GLBA, FCRA Etc.) and key regulatory compliance programs • Assess the impact of control deficiencies and...

    7 days ago from Recruiterbox

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

    30+ days ago from Grant Thornton LLP

  • Compliance Analyst

    VTech Solution - Long Island City, NY

    money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 4-Year College Degree or equivalent experience 3+ years experience in...

    17 days ago from StartWire