Trabajos aml en Passaic, New Jersey (NJ) State

Import Operations Manager (Ocean/Air). Work closely with team members to identify, measure, and analyze KPIs and key metrics for day-to-day operations to ensure efficient and timely completion of tasks. ...

Vornado's NY Office Accounting group is seeking a Senior Property Financial Analyst to work in the Paramus location. The Senior Property Financial Analyst is responsible for assisting in the processes necessary to meet monthly internal reporting requirements, quarterly SEC reporting requirements,...

DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas: Small Business Self Employed Field ExaminationThe following are the duties of this position at the full workin...

For the HR Compliance Specialist position, this role will require creating and maintaining policies and procedures. The position will plan, direct, or coordinate activities for the company to ensure compliance are within ethical and regulatory standards including ACA, HIPAA, and more. Collaborate...

Prior experience on any AML Platform like Actimize, SAS AML etc. AML scenarios and creating segmentation models using SAS Solutions. Responsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform. Testing AML scenarios using SAS Enterprise...

Diverse Lynx LLC is an Equal Employment Opportunity employer.All qualified applicants will receive due consideration for employment without any discrimination.All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions out...

Program/Project Manager With Business Analyst (Banking Domain). Perform role of Project Manager and Business Analyst for Global Markets initiatives. The person should have worked and managed single projects spanning. Take ownership of projects and other mission critical assignments. ...

Job Title: Operations Project Manager. We are looking to on-board project managers (Contractors) with strong functional & business knowledge, as well as, regulatory and compliance expertise. As Project Manager in the DRIVE Project Implementation team:. This will require working closely with all f...

Project Manager/Business Analyst. Communication – able to work with trading desks, business managers and IT teams. Good Understanding of technology, ideally have experience as Developer or Analyst in technology. Candidates with proven experience should also have had good exposure to Derivatives, ...

Safe Scrum certification - Good to have. ...

In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance...

Billion Alternative Asset Manager Seeks a VP Compliance. Assist with Strategic & Operational Compliance. Improve Compliance Policies & Procedures & Technology. Compliance Experience with Strong Regulatory Filing Experience (Form PF, ADV). ...

Billion Alternative Asset Manager Seeks a Chief Compliance Officer. Years of Compliance at another Alternative Asset Manager- Private Equity/Hedge Fund. Reporting to the Deputy Chief Compliance Officer. Work Closely Across all Compliance Groups/Teams. ...

We are currently partnered with an established global fintech who is seeking a Senior Operations Manager to provide hands on support and strategic oversight to the trading operations of the the firm's investment platform. Oversee and provide direct support to daily operations including: monitorin...

Recommend SAR filings to the Deputy and/or BSA AML Officer, and complete all required reporting elements. Assist with the oversight of monthly transactional surveillance alerts closed by GAMLAAT. Assist with monthly and quarterly reporting for US AML and Enterprise management. Assist with coordin...

This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. Our statistical toolkit includes various numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation ...

Facilitate the development of controls for mitigating AML risks and identify gaps/remedial steps (issue management) meeting regulatory requirements (including the AML Act/CDD Rule) and other expectations. Assist in the management the New Business Committee process as it relates to the evaluation ...

Advanced presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging Significant knowledge and expertise of AML regulations, risks and appropriate controls Experience in the design and implementation of AML programs. Requires thorough unde...

Facilitate the development of controls for mitigating AML risks and identify gaps/remedial steps (issue management) meeting regulatory requirements (including the AML Act/CDD Rule) and other expectations. Assist in the management the New Business Committee process as it relates to the evaluation ...

Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The Compliance Anti-Money Laundering (AML) Risk Management SVP is a management level po...

Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution. Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and spe...

Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior managem...

Recommend SAR filings to the Deputy and/or BSA AML Officer, and complete all required reporting elements. Assist with the oversight of monthly transactional surveillance alerts closed by GAMLAAT. Assist with monthly and quarterly reporting for US AML and Enterprise management. Assist with coordin...

Broker dealer located in Bergen County looking to bring on board a “AML Escalations & Enhanced Due Diligence Associate” to join their compliance team. Support AML Escalations Manager on existing Business As Usual (BAU) KYC/EDD function enhancements to improve processes where needed. ...