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Patriot Recruiting jobs - New York, NY

Viewing 1 - 10 of 27 jobs

  • Head of AML Advisory - Director (00822007)

    Michael Page International - US - Newark, NJ

    requirements, including the Bank Secrecy Act, USA PATRIOT Act and OFAC. We are looking for: Extensive AML, Sanctions, BSA and OFAC experience within a Consumer & Wholesale Bank. Strong hands on experience in assurance testing/ audit...

    5 days ago from eFinancialCareers Ltd

  • 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...

    30+ days ago from TheLadders.com

  • Bank Secrecy Act / Anti-Money Laundering

    Compliance Search Group - New York City, NY

    Qualifications: • Knowledge of AML Compliance and USA Patriot Act/BSA regulatory requirements • 3 plus years of experience in processing AML Case Alerts and conducting research to close or escalate an AML alert • Strong research,...

    30+ days ago from TheLadders.com

  • Compliance Analyst (00817085)

    Crsco - Stamford, CT

    LexisNexis or Westlaw - preferred. o Knowledge of US Patriot Act. o Must have good organizational, communication, and interpersonal skills o Experience in Financial Service working with stocks, bonds, or mutual funds; Experience in...

    15 days ago from eFinancialCareers Ltd

  • Anti - Money Laundering Compliance Officer - Private Bank

    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

  • 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 TheLadders.com

  • BSA AML Compliance Officer (00816116)

    Michael Page International - US - New York City, NY

    experience in a compliance function *Knowledge of AML/PATRIOT Act/BSA rules *CAMS is a preference, but not a requirement *Knowledge of PRIME Suite is also a plus ApplySave Share ApplySave Share Michael Page International - US View...

    16 days ago from eFinancialCareers Ltd

  • Financial Crimes Compliance Advisor (00818954)

    Standard Chartered Bank - Newark, NJ

    include the Bank Secrecy Act, Patriot Act, U.S. Treasury AML guidelines, Office of Foreign Assets Control (OFAC) requirements, Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), and Suspicious Activity Reporting...

    12 days ago from eFinancialCareers Ltd

  • Sanctions Advisor (00817792)

    Standard Chartered Bank - Newark, NJ

    Act, Patriot Act, U.S. Treasury AML guidelines, Office of Foreign Assets Control (OFAC) requirements, Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA), and Suspicious Activity Reporting requirements. •Detailed...

    14 days ago from eFinancialCareers Ltd

  • FCC Advisor (00804768)

    Standard Chartered Bank - Newark, NJ

    laundering, to include the BSA, the Patriot Act, U.S. Treasury AML guidelines, OFAC/HMT requirements, CISADA, and Suspicious Activity Reporting requirements. 4. Detailed understanding of Group, local policies, and standards. 5. Good...

    26 days ago from eFinancialCareers Ltd

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