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  • VP, Programs, Governance and Standards (Compliance)

    Major Diversified Banking Company - New York City, NY

    s (COF) AML Program to assure compliance with the BSA/USA PATRIOT Act, as well as with other applicable international ... In-depth knowledge of the BSA/USA PATRIOT Act and other international anti-money laundering laws and regulations, FFIEC...

    4 days ago from IvyExec

  • Managing Consultant - Investment Management - Compliance - NYC

    Navigant Consulting - New York City, NY

    and development of Practice initiatives (e.g., recruiting, people and culture, internal communications, and training) ... the Investment Company act of 1940 and the Patriot Act of 2001. Ability to advise  investment firms who manage...

    30+ days ago from Navigant Consulting Inc

  • Chief Compliance Officer - Banking

    Compliance Search International - New York City, NY

    and Information Sharing requests under section 314a of the Patriot Act as required, investigate and report positive matches Review CTRs and Suspicious Activity Reports prepared for completeness and accuracy prior to submission Investigate...

    30+ days ago from Compliance Search Group

  • Financial Crime - Special Investigations Unit - AVP

    Compliance Search Group - New York City, NY

    314(a) and (b) of the USA PATRIOT Act • Able to analyze large amounts of data, identify risk and recommend remedial actions • Confident in written and verbal communication • Demonstrate leadership attributes and be able to work...

    16 days ago from TheLadders.com

  • Managing Consultant - Investment Management - Compliance - NYC

    Navigant - New York City, NY

    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...

    21 days ago from Navigant

  • Associate in Forensic - Compliance & Monitoring

    Compliance Search Group - New York City, NY

    promulgated under the BSA and USA PATRIOT Act • Proficient analytical skills, including a strong understanding of online research and desk based investigative techniques • Strong interpersonal skills with the ability to meet the needs of...

    19 days ago from TheLadders.com

  • Chief Compliance Officer - Global Bank

    Compliance Search Group - New York City, NY

    financing regime, the Bank Secrecy Act/USA Patriot Act, Community Reinvestment Act, FATCA,and federal and state banking department regulations (including Regulation W, and the various consumer and retail lending and deposit regulations)...

    30+ days ago from TheLadders.com

  • Anti - Money Laundering Compliance Officer

    Compliance Search Group - New York City, NY

    • Strong knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations. • Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global) and Nice/Actimize. THE COMPLIANCE...

    2 days ago from TheLadders.com

  • AML Lead Manager

    Compliance Search Group - Jersey City, NJ

    • Demonstrated knowledge of USA Patriot Act/Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory requirements required, including comprehensive understanding of OFAC sanctions and CDD/KYC requirements. • Bachelor's Degree, 5-8...

    9 days ago from TheLadders.com

  • Anti - Money Laundering Compliance

    Compliance Search Group - New York City, NY

    Anti-Money Laundering Compliance Officer-Private Bank A Global bank seeks an Anti-Money Laundering Compliance Officer ... Act, OFAC and other relevant regulations; and • Experience with automated transactions monitoring (surveillance)...

    30+ days ago from TheLadders.com

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