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Your search resulted in 4622 "compliance officer consumer aml testing" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer consumer aml testing

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BCforward

AML Compliance Analyst BCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY! Position Title: AML Compliance...

5/24/24

Insight Global

Title: Compliance Testing Analyst Duration: 6-12 month contract + extensions Location: Onsite 5 days NYC Pay Rate:...

5/25/24

Meta

Head of AML for Meta FinTech and BSA / AML Officer, Meta Payments, Inc. The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc s ( MPY ) day-to-day BSA/AML compliance and...

5/21/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/17/24

Maybank

Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...

5/17/24

RSM US LLP

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

5/23/24

dub

About dub Founded in 2021 in NYC, dub is building the first social investing marketplace by providing a simple way to share, reward, and invest alongside the best portfolios and minds in asset management. dub's innovative...

5/24/24

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/25/24

Cerberus Capital Management

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

5/17/24

GENPACT

As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements.

5/17/24

Mission Staffing

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...

5/17/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

5/24/24

Battery Park City Authority

POSITION SUMMARY: The BPCA is seeking to hire a highly motivated professional with experience in the fields of engineering, architecture, construction/construction project management, or construction auditing for the Engineering Audit Officer...

5/25/24

Flagstar Bank

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws,...

5/25/24

Metaprise

Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do...

5/24/24

Amazon

This Amazon work from home home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health Insurance, 401K, Vacation& PTO. Apply now! An Amazon work from home Customer Service Associate is a critical...

5/23/24

Brown Brothers Harriman &

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If...

5/24/24

Uncle Giuseppe's Marketplace

Uncle Giuseppe's Marketplace Hiring Event! Location: 1170 Deer Park Avenue, North Babylon, NY 11703 Date: Wednesday, May 29th Time:...

5/17/24

Goldman Sachs

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

5/18/24

Confidential

Auditor w/ Governance: Location: New York Onsite 5 Days a week Contract: 7 Months+ Responsibilities: Lead quality control reviews of applicable laws, rules, regulations, and...

5/17/24

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/17/24

Bitgo

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus...

5/24/24

Sumitomo Mitsui Banking Corporation

Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management - MD Job Level: Managing Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full...

5/19/24

JPMorgan Chase

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

5/24/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

5/24/24

Larson Maddox

Director of AML - Broker Dealer Our client, a global Banking groups, is looking to hire an experienced AML professional at a Director level to provide specialist AML advice and guidance to senior leaders and key members of...

5/20/24

Bank Of China Usa

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and...

5/25/24

IEEE

Description Job Summary The Corporate Compliance Manager supports IEEE's overall corporate compliance and corporate governance functions. The corporate compliance function includes, but is not limited to: IEEE's Principles...

5/24/24

DWS Group

Employer: DWS Group Title: Senior AFC and Compliance Officer Location: New York, New York About DWS: Today, markets face a whole new set of...

5/17/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/17/24

BBVA

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

5/17/24

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/15/24

Sumitomo Mitsui Banking Corporation SMBC Group

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

5/19/24

BEHAVIORALLY

Must have experience in market research, particularly in the Consumer-Packaged Goods (CPG) industry. The position is based in Bergen County, New Jersey. The role is hybrid, requiring office...

5/17/24

Robert Half - US

Responsibilities BSA/OFAC and 504 annual testing Corporate compliance testing, quarterly 314a Updating test script as appropriate, and tracking findings from testing 70% testing, 10%...

5/20/24

SMBC

5/20/24

Morgan Stanley

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services The Firm's employees serve clients worldwide including corporations,...

5/16/24

Hackensack Meridian Mountainside Medical Center

Overview ...

5/24/24

JPMorgan Chase

5/24/24

Vestwell

WHO ARE WE? There are over 30M small businesses in the United States, but only a tiny fraction of them have a workplace savings program in place. As the savings gap in the country widens, it's imperative that every worker has...

5/24/24

Sia Partners

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...

5/19/24

Optum

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5/13/24

Atlantic Group

Location: NYC (Midtown) Compensation: $200k-$225k base + bonus Company: $70 billion alternative asset manager in NYC The...

5/17/24

KPMG

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by...

5/24/24

Solomon Page

We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated financial services firm that provides investment guidance for high-net-worth individuals and institutions. The...

5/19/24

Markel Corporation

What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about...

5/16/24

Madison-Davis, LLC

Title: Regulatory Reporting Associate Office Status: Hybrid-Jersey City 1-2x a week Salary: $100,000-$130,000 A midsized global investment bank is seeking a...

5/17/24

Sumitomo Mitsui Banking Corporation

Business Control Officer Job Level: Vice President Job Function: Corporate Strategy Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 1465 SMBC Group is a top-tier global...

5/19/24

National Security Agency

At NSA, we re of a mindset that our employees should never stop learning. And we support you every step of the way through mentorship, internal/external training, tuition assistance and formal career development programs. Join us to learn more...

5/22/24

CYBERNETIC

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize...

5/24/24

Maybank

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

5/17/24

GENPACT

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

5/25/24

Lexitas Legal Talent Outsourcing

Our client, a not-for-profit, seeks to hire a Corporate Compliance Manager to support their overall corporate compliance and corporate governance functions. The corporate compliance function includes, but is not limited to: Principles of Business...

5/19/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a...

5/16/24

Cloudbreak Compliance Group, LLC

About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...

5/17/24

Intesa Sanpaolo

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's...

5/23/24

Bank of China Limited, New York Branch

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook,...

5/24/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...

5/24/24

Northwell Health

Job Description Performs receptionist/secretarial duties to expedite and coordinate unit operations. Serves as a liaison between the unit, internal hospital departments and external contacts. Job Responsibility * * Performs...

5/23/24

RSM US LLP

5/23/24

CGI Group

Position Description: CGI Federal is looking for experienced Support Associates to support the New York Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front...

5/23/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

5/18/24

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/25/24

Deutsche Bank

Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Fixed Income and Currencies (FIC) Corporate Title Vice President Location New York, NY ...

5/20/24

Ridgewood Recreation

Recreation Program Specialist The Village of Ridgewood is posting the full time position of Recreation Program Specialist, with a salary range of $49,488-$55,000. Job responsibilities are similar to those specified for Civil Service Title...

5/23/24

New York Presbyterian

Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...

5/22/24

Milton Hershey School

Description:...

5/25/24

TEKsystems

Data Entry/Mailroom Clerk Pay Rate: $16/hr (paid weekly + benefits) Location: Brooklyn, NY Schedule: Monday-Friday 10AM-7PM Start Date:...

5/25/24

Peacock TV

**Senior Trials Analyst, Technology Delivery, Direct-to-Consumer** 66580BR Digital Media Direct-to-Consumer Responsibilities **Welcome to Peacock, the dynamic new streaming service from NBCUniversal. Here youll find...

5/24/24

Mitsubishi UFJ Trust and Banking Corporation, New York Branch

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

5/17/24

Momentive

Job Title: Research Associate Summary: The Research Associate will play an important role in developing new products in the adhesives or sealants field. The successful candidate for this...

5/25/24

Optum

$5,000 Sign on Bonus for External Candidates ...

5/20/24

Bank of China

5/24/24

Domain Money

**Customer Support Specialist** at Domain Money New York, NY / Remote **The Role:** Customer Support Specialist **The Team:** Our customers know that they can come to the Domain Money Customer Support (CS) team with any and all questions...

5/24/24

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