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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 54 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...

    6 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...

    20 days ago from The Ladders

  • 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...

    27 days ago from The Ladders

  • 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,...

    20 days ago from ZipRecruiter

  • AML Data Analyst with Actimize experience

    Forethink Technology - Iselin, NJ

    money laundering, to include the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements Possess strong analytical and communication skills and be able to...

    14 days ago from Dice

  • 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

  • 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,...

    20 days ago from ZipRecruiter

  • 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...

    20 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.

  • 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.