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Patriot Recruiting jobs - New York, NY

Viewing 1 - 10 of 41 jobs

  • Banking Compliance Testing Manager

    Compliance Search Group - New York City, NY

    laundering patterns, BSA, PATRIOT Act, OFAC and other AML regulations and requirements • Must have supervisory/managerial experience • A Bachelor’s degree is preferred, in accounting, finance, business, or a comparable degree in criminal...

    11 days ago from The Ladders

  • 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...

    25 days ago from The Ladders

  • Anti - Money Laundering Compliance Associate

    Compliance Search Group - New York City, NY

    for ensuring compliance with the Bank Secrecy Act, USA Patriot Act, OFAC Sanctions Programs, Identity Theft and other applicable State and Federal regulations and statutes. S/he will assist the Compliance Manager in assessing and...

    30+ days ago from The Ladders

  • AML Manager Grant Thornton LLP

    Talentrise - New York City, NY

    TalentRISE is a talent management consulting and recruiting solutions firm with a focus on helping companies ... leadership, recruiting, training, and mentoring skills. • Ability to think independently, be a thought leader,...

    25 days ago from ZipRecruiter

  • 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...

    30+ days ago from BullhornReach.com

  • AML Senior Associate Level Grant Thornton LLP/FTE

    Talentrise - New York City, NY

    TalentRISE is a talent management consulting and recruiting solutions firm with a focus on helping companies ... leadership, recruiting, training, and mentoring skills. • Ability to think independently, be a thought leader,...

    25 days ago from ZipRecruiter

  • Audit Manager - Regulatory Compliance

    Social|recruit - New York City, NY

    elements of regulatory requirements (E.G., AML/BSA,/USA Patriot Act, Fair Lending, Truth in Lending, Truth in Savings, Regulation B, GLBA, FCRA Etc.) and key regulatory compliance programs • Assess the impact of control deficiencies and...

    25 days ago from The Ladders

  • Sr VCE Certified Vblock Engineer

    Patriot Staffing & Services - New York, NY

    itive salary - Bonuses performance-based - Offering full benefits - Paid training For additional information and details contact the recruiter directly at jmcgowan@patstaffing.com Patriot Staffing & Services, LLC recruiter@patstaffing.com...

    30+ days ago from Patriot Staffing & Services, LLC.

  • KYC Analyst

    Adecco - New York City, NY

    are looking for candidates with Experience working with US Patriot ACT, OFAC, understanding of KYC requirements Solid technical skills (Word, excel and PowerPoint) to assist with KYC adoptions Adecco offers a competitive benefit package.

    30+ days ago from Adecco Group

  • HR Operations Diversity & Inclusion Coordinator

    Bond Street Group - New York, NY

    Corporate Actions) Compliance (AML, KYL, SARS, US Patriot Act, Dodd-Frank, Volker Rules, Investigators, On-Boarding, Trade Surveillance) Middle Office (Financial Control, Product Control, Trade Support, Trade Capture) Payroll Administrator...

    30+ days ago from Bond Street Group