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Patriot Recruiting jobs - New York, NY

Viewing 1 - 10 of 39 jobs

  • Business Analyst - AML

    Princeton Information - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML...

    2 days ago from Dice

  • CRGT - IT AML Business Analyst

    Genesis10 - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. We would like to hire a business analyst to work in the analysis and requirements gathering for various projects within the AML...

    17 days ago from Dice

  • Anti - Money Laundering Surveillance Manager

    Compliance Search Group - New York City, NY

    for the daily surveillance review of BSA and USA PATRIOT regulations involving transaction monitoring • ... requirements including BSA, USA PATRIOT Act, OFAC and other applicable U.S. regulations • Self-starter; willingness to...

    15 days ago from The Ladders

  • Advertising, Mrkt Review Legal and Compliance Associate

    Compliance Search Group - Westchester, NY

    in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. • Submit Suspicious Activity Reports (SAR). • Stay informed of changing fraud patterns or regulations in the lending...

    4 days ago from The Ladders

  • Project Manager - AML

    Princeton Information - New York, NY

    as well as ensuring the Firm39s compliance with the PATRIOT Act, and various other regulatory requirements. Qualifications Responsibilities will include Determine and manage project scope, benefits, and risks Liaison between business and...

    2 days ago from Dice

  • Business Advisory Services, Senior Associate- Anti-Money Laundering

    Global Accounting and Consulting Firm - New York City, NY

    become a trusted business partner. Actively participate in recruiting top talent to the firm. Attend professional ... results-based team environment. Strong leadership, recruiting, training, and mentoring skills. Ability to think...

    15 days ago from IvyExec

  • Senior Compliance Associate

    Henderson Harbor Group - Jersey City, NJ

    24 (or ability to obtain shortly after hire) Knowledge of Compliance Legal Software packages: LexisNexis and Actimize Experience with Client Onboarding in accordance with current Patriot Act and KYC/AML related requirements Prior...

    15 days ago from The Ladders

  • 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...

    30+ days ago from The Ladders

  • Training and Development Manager - AML/CDD

    Eclaro - New York, NY

    Eclaro International is currently recruiting for a Training and Development Manager with expertise in AML and CDD for ... of the Bank Secrecy Act, Anti-Money Laundering, the USA PATRIOT Act and other related regulations. Additional:...

    30+ days ago from Eclaro

  • 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...

    30+ days ago from RBC

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