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Patriot Recruiting jobs - Montville, NJ

Viewing 11 - 20 of 44 jobs

  • Advisory Financial Services Risk & Regulatory Manager Model Risk AML (7837129)

    PwC - New York City, NY

    knowledge, including the Bank Secrecy Act, the USA Patriot Act, and Anti Money Laundering and Office of Foreign Assets Control (OFAC) regulations, as well as the OCC 2011-12 / Fed SR 11-7 Supervisory Guidance on Model Risk Management;...

    7 days ago from PwC

  • Loan Support Associate

    Kelly Services - Bridgewater, NJ

    with related regulations including Reg CC and UCC, Patriot Act, Reg. D. Reg. E Work experience with MS Office ... about the position, you may contact the recruiter recruiting for this position (1-717-417-9449,...

    22 days ago from Kelly Services


    Compliance Search International - New York City, NY

    laundering and sanctions regulations including USA PATRIOT ACT and the Bank Secrecy Act from previous experience. You should also have experience of detecting unusual or possible suspicious activity regarding transaction or account...

    4 days ago from Compliance Search Group

  • Senior Compliance Officer, Surveillance

    Finra Member Broker Dealer - New York City, NY

    by FINRA including Anti-Money Laudering (AML) and USA Patriot Act Other Skills Proficient in MS Excel, Word, and Outlook, preferred Strong research and organizational skills Extraordinary written and oral communication skills Ability to...

    5 days ago from Recruitics

  • Sr. WMA Investigator

    UBS - Finance Industry - Weehawken, NJ

    Act (BSA), including all relevant sections of the USA PATRIOT Act and all matters related to potential money ... Act (BSA), including all relevant sections of the USA PATRIOT Act, and determine if a Suspicious Activity Report is...

    30+ days ago from VelvetJobs

  • Audit Manager - IT Cyber Data

    Full Moon Talent - New York City, NY

    Your Customer "KYC" / Anti Money Laundering "AML" / USA PATRIOT ACT Experience Demonstrate technical abilities for most of the following: Information Security Governance Information Security Policies ISO/IEC Security Standard (27001...

    30+ days ago from

  • Compliance Analyst

    VTech Solution - Long Island City, NY

    money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 4-Year College Degree or equivalent experience 3+ years experience in...

    18 days ago from StartWire

  • 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: ... Industry: Staffing and Recruiting Type: Privately Held Company Size: 501-1000 employees...

    14 days ago from Eclaro

  • AML Cross Border Services Associate

    RBC Financial Group - Finance Industry - New York City, NY

    for the daily review and oversight of BSA and USA Patriot Act regulations for par crossed chequeing and cross ... BSA, USA PATRIOT Act, OFAC and other applicable U.S. regulations • Self-starter; willingness to take the initiative...

    30+ days ago from VelvetJobs

  • 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...

    19 days ago from The Ladders