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Patriot Recruiting jobs - Montville, NJ

Viewing 1 - 10 of 47 jobs

  • Anti - Money Laundering Surveillance Manager

    Compliance Search Group - New York City, NY

    for the daily surveillance review of BSA and USA PATRIOT regulations involving transaction monitoring • ... requirements including BSA, USA PATRIOT Act, OFAC and other applicable U.S. regulations • Self-starter; willingness to...

    14 days ago from The Ladders

  • CRGT - IT AML Business Analyst

    Genesis10 - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML...

    15 days ago from Dice

  • Business Analyst - AML

    Princeton Information - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML...

    2 hours ago from Dice

  • Advertising, Mrkt Review Legal and Compliance Associate

    Compliance Search Group - Westchester, NY

    in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. • Submit Suspicious Activity Reports (SAR). • Stay informed of changing fraud patterns or regulations in the lending...

    3 days ago from The Ladders

  • Project Manager - AML

    Princeton Information - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. Qualifications Responsibilities will include Determine and manage project scope, benefits, and risks Liaison between business and...

    23 hours ago from Dice

  • Business Advisory Services, Senior Associate- Anti-Money Laundering

    Global Accounting and Consulting Firm - New York City, NY

    become a trusted business partner. Actively participate in recruiting top talent to the firm. Attend professional ... results-based team environment. Strong leadership, recruiting, training, and mentoring skills. Ability to think...

    13 days ago from IvyExec

  • Senior Compliance Associate

    Henderson Harbor Group - Jersey City, NJ

    24 (or ability to obtain shortly after hire) Knowledge of Compliance Legal Software packages: LexisNexis and Actimize Experience with Client Onboarding in accordance with current Patriot Act and KYC/AML related requirements Prior...

    14 days ago from The Ladders

  • Senior Compliance Officer

    Human Resources Focused Consulting Firm - Manhattan, NY

    coordination with the AML Compliance Officer, e.g., BSA, Patriot Act, AML, KYC, OFAC, FCPA, etc.) and other issues as they may arise. Disseminate information and provide ongoing training to appropriate personnel to ensure that they have...

    30+ days ago from IvyExec

  • Road Runner Sports Assistant Retail Store Manager - Military/Veteran Friendly

    Patriot Group - North Brunswick, NJ

    – North Brunswick, NJ (Military-Veteran Friendly) The Patriot Group, Inc. is recruiting for an Assistant/Co-Store Manager in North Brunswick, NJ . This is an exciting new management position opportunity in retail. We are looking talented...

    30+ days ago from The Patriot Group, Inc.

  • Purchasing Manager / Professional Services

    Patriot Staffing & Services - Princeton, NJ

    use of MS products i.e. Excel, Word and Powerpoint Education BS/BA required; advanced degree a plus or equivalent years of service Professional certification (CPSM, CSM) a plus _ Patriot Staffing & Services, LLC recruiter@patstaffing.com...

    5 days ago from Patriot Staffing & Services, LLC.

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