Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 29 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

  • 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,...

    18 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...

    10 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

  • AVP AML Advisory

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for an AVP AML Advisory role within an International ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 3 years BSA/AML experience;...

    6 days ago from eFinancial Careers

  • AVP AML Advisory (01018331)

    Robert Half International - New York City, NY

    THE COMPANY Robert Half Financial Services is currently recruiting for an AVP AML Advisory role within an ... and other provisions of the USA Patriot Act as well as the Bank Secrecy Act. • Minimum 3 years BSA/AML experience;...

    7 days ago from eFinancialCareers Ltd

  • 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