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Patriot Recruiting jobs - Montville, NJ

Viewing 11 - 20 of 44 jobs

  • 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

  • Sr. Sanctions Advisory

    Eclaro - Newark, NJ

    Eclaro International is currently recruiting for a Sr. Sanctions Advisor for one of our financial services clients. This is a direct hire with our client. The Senior Sanctions Advisor is responsible for assessing multiple sanctions...

    30+ days ago from Eclaro

  • AML Associate (00923585)

    Michael Page International - US - Manhattan, NY

    is to recruit an AML Associate who has knowledge of the BSA/Patriot Act and has some experience in AML Compliance. The ... Profile * Demonstrated knowledge of the BSA/Patriot Act and has some experience in AML Compliance, ideally as an AML ass...

    8 days ago from eFinancialCareers Ltd

  • KYC Analyst

    RBC - New York City, NY

    laundering related requirements including BSA, USA PATRIOT Act, OFAC, SEC, FINRA and other applicable U.S. regulations / IIROC, OFSI, IRS, etc and other applicable Canadian regulations. * Ability to apply knowledge of Regional AML...

    6 days ago from RBC

  • Senior Compliance Officer

    JPMorgan Chase - New York City, NY

    and processes. Knowledge of the USA PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations. § Proven ability to identify risks, controls and related weaknesses and create potential solutions. § Proven strong leadership...

    22 days ago from JPMorgan Chase & Co

  • Information Security Risk Analyst

    StarPoint Solutions - Jersey City, NJ

    to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.) Adhering to Bank policies and procedures ... openings from the best-known companies. We've been recruiting and placing professionals like you for nearly 30...

    16 days ago from Dice

  • KYC Analyst

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

    requirements including BSA, USA PATRIOT Act, OFAC, SEC, FINRA and other applicable U.S. regulations / IIROC, OFSI, IRS, etc and other applicable Canadian regulations. • Ability to apply knowledge of Regional AML requirements, all required...

    12 days ago from VelvetJobs

  • Financial Services Advisory Capital Markets Technology Manager

    Pricewaterhouse Coopers - New York City, NY

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

    17 days ago from Out & Equal Workplace Advocates

  • Recreation Specialist NF-03

    Department of Defense - Picatinny Arsenal, NJ

    US Citizens and Non Citizens Permanent Part Time 20 hours The FMWRC mission is to create and maintain "FIRST CHOICE" MWR products and services for America's Army, essential to a ready, self-reliant force. Picatinny Arsenal is the Army's...

    30+ days ago from Department of Defense

  • Compliance Associate - Anti- Money Laundering

    Compliance Search Group - New York City, NY

    Qualifications: - Knowledge of the BSA/Patriot Act and has some experience in AML Compliance - Superior written and verbal skills in order to communicate with fellow staff - Must be computer literate especially with MS office - BS or BA...

    11 days ago from The Ladders

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