Aml manager jobs in Astoria, New York (NY) State

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

As the sole leader of operations within a specific Success Academy school, reporting to the Principal and Regional Operations Manager, our School Business Operations Managers serve as core members of the leadership team ensuring high levels of operational excellence every day, overseeing daily op...

RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. Demonstrate expertise in BSA/AML and OFAC including: BSA/AML and OFAC laws and r...

Are you thinking about advancing your career with one of the most successful logistics organizations worldwide? Here at Kuehne+Nagel, our Corporate sales team is looking for a new Key Account Manager-Consumer Global Account Program. Your Role Are you passionate about understanding and driving cus...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...

We are looking for a principal product manager to lead the charge in this area. Skills and knowledge you should possess:10+ years of experience in product management with a proven track record of successfully launching product solutions. What you’ll do:Develop a compelling product vision that is ...

Job Description:Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – RatesCorporate Title Vice PresidentLocation New York, NYOverviewYou will focus on providing real-time support to the FIC Sales & Trading business. ...

Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and ...

The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwrit...

The Front Office Business Analyst is responsible for liaising between front office business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The objective of this role is to evaluate new IT developments and evol...

The General Manager will be part of a dynamic, constantly changing environment, providing you with opportunities to seek and delight customers through leading a team of highly motivated and talented retail professionals. As the General Manager you will be the ambassador to our clients for the com...

In addition, the Neurology Account Manager will alsowork closely with local and regional patient advocacy groups anddisease state awareness foundations. Fosters an entrepreneurial spirit with afocus on ownership and accountability to maximize individual andCompany goals, establishes open and hone...

Interview junior clinical business analysts, clinical business analysts assigned at Level I, consultants, and/or other appropriate project team members. A Masters degree or advanced clinical degree from an accredited college or university and one (1) year of experience gathering and documenting b...

BRAVO Group currently has an exceptional opportunity for an experienced Program Manager. ...

General Counsel & Chief Compliance Officer++ (New York, NY). Execute the core of the compliance program: monitor Code of Ethics, review marketing materials, provide trade surveillance, create policies and procedures, perform compliance testing, chaperone expert network calls and prepare all regul...

Management and Reporting: The position reports directly to the Head of Advisory - Financial ... IT Knowledge of Payment systems IT Knowledge of AML tools

AML Manager *This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring ...

K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management ... S. and international AML/CFT regimes, as well as global AML/CFT standards set by organizations such ...

AML OFFICER SERVICES (manager) LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work ...

Preparing and submitting regular reports on AML and compliance activities to senior management and the board of directors also to the regulators where required. * Ensuring compliance with all ...

Vice President Data Analytics Manager Must be willing to work onsite 1-3 days a week in Jersey City ... Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors ...

Work with Legal and Compliance on AML/KYC policies. * Ensure products and releases are launched correctly and on schedule. Minimum Qualifications * 6+ years of experience in product management, with ...

The ideal candidate will possess extensive knowledge of AML laws and regulations and have a proven track record in compliance and risk management. Key Responsibilities: * Regulatory Compliance