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Solomon Page Group USA jobs

Viewing 1 - 2 of 6 jobs

  • Senior Compliance Analyst

    Solomon Page Group - New York City, NY

    Wealth Management Group in New York requires a senior-level Compliance Analyst who will be responsible for managing the ... Manage all aspects of the BSA and amendments to include the USA PATRIOT Act and OFAC including transaction monitoring,...

    5 days ago from CareerBuilder

  • AML Compliance Analyst

    Solomon Page Group - New York City, NY

    put forth by SAR Escalation Committee * Primary focus of group is on the suspects of repeated SAR filings. The ... meetings * Assist with preparation and tracking of USA PATRIOT Act Section 314(b) information sharing inquiries...

    8 days ago from CareerBuilder

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