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Patriot Recruiting jobs - Montville, NJ

Viewing 11 - 14 of 148 jobs

  • 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

  • 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...

    30+ days ago from

  • 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...

    13 days ago from

  • 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...

    20 days ago from

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