Job Search is compliance officer consumer aml testing in Manhattan, NY

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Flagstar Bank

An AML 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, regulations...

5/17/24

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. ...

5/22/24

Flagstar Bank

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,...

5/21/24

Whitridge Associates

Minimum of 1 years of business or compliance experienceWorking knowledge of Actimize The person who secures this role will: Reviews monthly and daily transaction alerts, sanctions alerts,...

5/22/24

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

Cais

CAIS is the pioneer in democratizing access to and education about alternative investments for independent financial advisors, empowering them to engage and transact with leading asset managers on a massive scale...

5/22/24

Goldman Sachs

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations Our colleagues in Global Compliance are responsible for...

5/13/24

Michael Page US

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing,...

5/22/24

MJ Boyd Consulting

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.

5/17/24

Flagstar Bank

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

5/17/24

Epiq Systems

locations IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District time type Full time posted on Posted Today job requisition id R0027775 It's fun to work at a company where people truly believe in what...

5/22/24

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...

5/22/24

JPMorgan Chase

As an Employee Compliance Project Manager - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new and...

5/14/24

New York City Department of Investigation

The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and...

5/22/24

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

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...

5/19/24

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

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee The Opportunity This role will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and...

5/18/24

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

Larson Maddox

Direct message the job poster from Larson Maddox Lead Regulatory Compliance Specialist at Larson Maddox Director of AML Broker Dealer Our client, a global Banking groups, is looking to hire an experienced AML...

5/22/24

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

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

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...

5/22/24

Launch Potato

Launch Potato is a digital media company with a portfolio of brands and technologies. As The Discovery and Conversion Company, Launch Potato is a leading connector of advertisers to customers at all parts of the consumer journey, from awareness to...

5/22/24

Kindbody

Kindbody is a leading fertility clinic network and global family-building benefits provider for employers offering the full-spectrum of reproductive care from preconception to postpartum through menopause. Kindbody is the trusted fertility...

5/22/24

Progressive

Claims Adjuster Trainee **Job Number** : 188239 Join one of FORTUNEs 100 Best Companies to Work For! As a **claims adjuster trainee**, youll learn how to help customers get back on the road after an accident. This is not a field...

5/22/24

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

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

VIA

Via is using technology to transform transportation around the world. From changing a single person s daily commute to reducing humanity s collective environmental footprint we ve got huge goals. As Counsel of Regulatory and...

5/22/24

Michael Page

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. *Client Details* Our client is a leading French multinational banking and...

5/16/24

Novartis

Director, Ethics Risk & Compliance Integrated Marketing Advisor Job ID 372600BR Mar 08, 2024 USA About the Role Bringing life-changing medicines to millions of people, Novartis...

5/22/24

Sumitomo Mitsui Banking Corporation

Director, Compliance Advisory, Nikko Securities Job Level: Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 1501 SMBC Group is...

5/22/24

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

Spectrum

The Account Executive (AE) is responsible for selling primary and ancillary communications solutions to small- and medium-sized businesses within a specified territory. Primary...

5/20/24

Olaplex

Senior Product Safety Specialist (Hybrid - New York) Apply Now Senior Product Safety Specialist (Hybrid - New York) at Olaplex New York OLAPLEX, Inc. (Nasdaq: OLPX) is an innovative, science-enabled, technology-driven...

5/22/24

Crescens

Job title: QA Tester Location: Brooklyn, NY (Onsite) Duration: 12+ months Type: contract Job Description: Review business and requirements analysis documents, provide comments. Review Test Plans and Test Scripts...

5/20/24

Capital One

Locations: VA - McLean, United States of America, McLean, VirginiaManager, Product Management - Consumer Data (Hybrid)Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation...

5/22/24

Amazon

Amazon is now hiring work from home workers in your area. Great pay and flexible hours. Easy apply online. This position is a work from home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health...

5/22/24

Global Elite Group

Global Elite Group is a highly specialized aviation security company, comprised of a diverse and collaborative team of committed professionals, industry leaders, and subject matter experts who rely on optimized processes and tools to deliver...

5/17/24

The Hired Guns

This brand started with a great idea, moved on to significant fundraising, an IPO, a steady increase in market share, and a doubling in the size of its staff over the past year. They re off to the races, but to really get where they re going, they...

5/22/24

Info Hightec

Internal AuditorID 240080DescriptionPiscataway NJ locationEnd date: 12/31/202440 hours a weekHybrid Schedule (3 days on site, 2 days remote) once fully trainedHere are some notes from the HM and team about what they're looking for:2-4 years...

5/17/24

Webmd LLC

WebMD is the most recognized and trusted brand of health information and the leading provider of health information services, serving consumers, physicians, healthcare professionals, employers and health plans through our public and private online...

5/22/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

5/23/24

CoreWeave

CoreWeave is a specialized cloud provider, delivering a massive scale of GPU compute resources on top of the industry's fastest and most flexible infrastructure. CoreWeave builds cloud solutions for compute intensive use cases VFX and...

5/22/24

Healthcare Businesswomen s Association

About the role Bringing life-changing medicines to millions of people, Novartis sits at the intersection of cutting-edge medical science and innovative digital technology. As a global company, the resources and opportunities for growth and...

5/22/24

Fair Logistics

Medical Delivery Driver ABOUT US Fair Logistics was founded in 2007 and started in Birmingham, Alabama with a focus in medical device logistics. This focus allowed us to learn the medical device supply chain to the extent our...

5/16/24

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...

5/17/24

Bank of America

5/15/24

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

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

Bank Of China Usa

Job Summary: The Associate assists with the department s assessment, identification and monitoring of risks. Job Responsibilities: Include but are not limited to: Risk Control...

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

Morgan Stanley

Overview Morgan Stanley Fund Services (MSFS) is a leading fund administration business with ~$500 billion assets under administration and 1,000+ professionals across New York, London, Dublin, Glasgow, Mumbai, Bangalore and Hong Kong. MSFS...

5/15/24