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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 28 jobs

  • 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...

    30+ days ago from The Ladders

  • Financial Services Advisory Capital Markets Technology Manager (6799910)

    PwC - New York City, NY

    Office of Foreign Assets Control, OFAC, and USA Patriot Act Skills Preferred: Demonstrates proven extensive skills and success with utilizing relational database concepts, i.e. building relationships between tables and grouping data in...

    9 days ago from PwC

  • Regulatory Compliance Consulting (Credit Risk, Consumer Compliance)

    Chicago Search Group - New York City, NY

    Act (BSA), US Patriot Act, Office of Foreign Asset Control (OFAC), and the Consumer Identification Program as well as relevant SEC rules and regulations governing the financial services industry. Extensive knowledge of banking operations...

    6 days ago from Zip Recruiter

  • Senior BSA/AML Analyst

    Compliance Search Group - Rockaway, NJ

    to ensure compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering (AML), OFAC and Customer Identification Program. This person would report into the VP of Compliance and they would have exposure to the Senior...

    30+ days ago from The Ladders

  • 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...

    30+ days ago from IvyExec

  • Manager AML (CAMS)

    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,...

    8 days ago from ZipRecruiter

  • Financial Crimes Compliance Officer - Associate Director

    Compliance Search Group - New York City, NY

    broker/dealer, futures commission merchant) is a must • Extensive knowledge of US AML requirements (BSA/USA PATRIOT Act), including industry practices helpful. • Familiarity with OFAC necessary • Sound interpersonal skills and relationship...

    30+ days ago from The Ladders

  • 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...

    30+ days ago from IvyExec

  • AML (CAMS) Senior Associate to Manager 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,...

    19 days ago from ZipRecruiter

  • 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...

    30+ days ago from The Ladders

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