Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Prime Therapeutics jobs - Brooklyn, NY

Viewing 1 - 10 of 19 jobs

  • WM AML Transaction Monitoring

    Matlen Silver Group - New York City, NY

    nowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations and 65533Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global) and NiceActimize. anti-money...

    7 days ago from Dice

  • Compliance OfficerII

    Aptask - New York City, NY

    urveillance) knowledge and experience; Knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations; and Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global)...

    22 days ago from ApTask

  • Compliance AML - Top Investment Bank

    Parker Clark Executive Recruitment - New York City, NY

    veillance) knowledge and experience; :Knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations; and :Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global)...

    28 days ago from Parker Clark Executive Recruitment

  • CIB - HFS Investment Operation Services Associate - Brooklyn Metrotech

    JPMorgan Chase - Brooklyn, NY

    and cash balances to external third parties (banks, prime brokers, counterparties and custodians) * Perform trade break resolution with prime brokers and counterparties * Trade support for listed and OTC products * Perform/Supervise PB...

    30+ days ago from JPMorgan Chase

  • BSA Compliance Officer

    Trandon Associates - New York City, NY

    with the Banks automated anti-money laundering system (Prime). The ideal candidate should have college credits or a ... of compliance experience performing BSA/AML related tasks. PRIME or Bankers Toolbox (BAM+) system experience a plus.

    5 days ago from NY City Works

  • Compliance Officer- Financial Industry

    Randstad Finance & Accounting - Bullhorn - Jersey City, NJ

    urveillance) knowledge and experience; Knowledge of BSA, AML, USA Patriot Act, OFAC and other relevant regulations; and Experience with automated transactions monitoring (surveillance) monitoring systems, particularly Prime (FIS Global)...

    17 days ago from www.randstad.com

  • Anti-Money Laundering Compliance Officer- Wealth Management

    Compliance Search International - New York City, NY

    monitoring (surveillance) monitoring systems, particularly Prime (FIS Global) and Nice/Actimize. To apply please submit resumes to Jack Kelly-Jkelly@ComplianceSearch.com To view all our positions please visit http://www.ComplianceJobs.com...

    30+ days ago from Compliance Search Group

  • Compliance Officer II

    Artech Information Systems - New York City, NY

    systems, particularly Prime (FIS Global) and Nice/Actimize. Thanks and Regards, Sandeep Jadhav R Lead – Recruitment Sandeep.Jadhav@artechinfo.com 973-967-3532 About Artech Information Systems LLC Artech is an employer-of-choice for over...

    22 days ago from Artech Information Systems LLC

  • Operations - New Business KYC Manager

    JPMorgan Chase - Brooklyn, NY

    depth expertise in multiple lines of business (ie trading, prime brokerage, loans, treasury services…) * Detail oriented work ethic and strong controls mindset * Ability to successfully motivate teams to deliver high quality and timely...

    30+ days ago from JPMorgan Chase

  • KYC Due Diligence Manager

    JPMorgan Chase - Brooklyn, NY

    in multiple lines of business (ie trading, prime brokerage, loans, treasury services…) * Detail oriented work ethic and strong controls mindset * Ability to successfully motivate teams to deliver high quality and timely results * Strong...

    30+ days ago from JPMorgan Chase

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals