Aml Investigations Officer jobs - Stamford, CT
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| May 20 | Anti-Money Laundering Banking Compliance Officer | Compliance Search Group | New York, NY |
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Responsible for maintaining and updating AML/OFAC related policies and procedures ... and materiality ; understanding of BSA, AML, OFAC and other AML regulatory policies... more |
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| May 25 | AML Sr Investigations Officer | HSBC Holdings | New York, NY |
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- To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer ... AML Investigations Team Leader or the AML Investigations Director. The position... more |
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| May 25 | Corporate | General Counsel Counsulting | New York, NY |
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will report to the Chief Compliance Officer/Deputy General Counsel. Will directly ... to regulatory and governmental inquiries, investigations and examinations. Monitor... more |
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| May 23 | Regulatory and Compliance Counsel | Fortress Investment Group | New York, NY |
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The successful candidate will report to the Chief Compliance Officer/Deputy General Counse ... to regulatory and governmental inquiries, investigations and examinations Monitor FCPA,... more |
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| May 18 | AML Compliance Officer ? Head of Transaction Monitoring | Compliance Search Group | New York, NY |
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AML Compliance Officer Head of Transaction Monitoring for Global Transaction Bank Top-tier ... The AML Compliance Department is responsible for all aspects of AML Compliance for the fir... more |
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| May 18 | VP AML Compliance ? BSA, KYC, OFAC Corporate and Wholesale Banking | Compliance Search Group | New York, NY |
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- Minimum of five years BSA/AML experience ... - Hands-on BSA/AML experience, excellent written and verbal communication skills, personal... more |
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| May 17 | Senior Compliance Officer | JPMorgan Chase | New York, NY |
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Title: Senior Compliance Officer Location: US-NY-New York-1 CMP / 03425 Other Locations: U ... such as AML Operations, Global Security & Investigations, Legal, LOB Compliance and... more |
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| May 16 | AML Investigations Officer | HSBC Holdings | New York, NY |
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This role reports directly to the AML Investigations Team Leader. The position ... If a SAR is not required the officer must rationalize why the transaction is not an AML ri... more |
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| May 16 | AML Investigations Officer | HSBC | New York, NY |
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Title: AML Investigations Officer Location: North America-United States-New York-New York ... This role reports directly to the AML Investigations Team Leader. The position... more |
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| May 15 | AML & Sanction Monitoring, Surveillance & Testing Leader | GE | Norwalk, CT |
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Specifically he/she will work with business unit Compliance Officers and AML Leaders to bu ... * Oversee execution of GECC AML and Sanctions testing standards * Lead thematic AML & Sanc... more |
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| May 08 | Compliance Officer II (FIU/RAU) | NCO Staffing Inc. // Network & Company | New York, NY |
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Intelligence Unit: Reporting & Analysis Unit AML Compliance Job Requirements NOTE: Special consideration will be given to those candidates that have experience with writing and... more |
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| Apr 30 | AML Sr Investigations Officer | HSBC | New York, NY |
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Title: AML Sr Investigations Officer Location: North America-United States-New York-New ... AML Investigations Team Leader or the AML Investigations Director. The position... more |
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| Apr 26 | Compliance Officer | ACG Resources, Llc /adams Consulting Group | New York, NY |
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Compliance Officer Position Reports to Chief Compliance Officer Responsibility includes ... 15% Advise Advise management of applicability of any changes to AML/OFAC laws and regulati... more |
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| Apr 25 | 8836-Compliance Officer (LA) | Adams Consulting Group | New York, NY |
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Title: Compliance Officer Position Reports to Chief Compliance Officer Responsibility ... 15% Advise Advise management of applicability of any changes to AML/OFAC laws and regulati... more |
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| Apr 24 | Compliance Officer | Bank Hapoalim | New York, NY |
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? Responsible for maintaining and updating AML/OFAC related policies and procedures ... and materiality; understanding of BSA, AML, OFAC and other AML regulatory policies... more |
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| Apr 19 | Compliance Officer-BSA/AML | ACG Resources, Llc /adams Consulting Group | Manhattan, NY |
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The primary focus of the position will be to manage and monitor all aspects of the BSA/AML ... governmental regulations (including KYC, BSA/AML, OFAC, and the USA Patriot Act) and... more |
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| Apr 06 | Senior Compliance Officer/Anti Corruption Investigations | JPMorgan Chase | New York, NY |
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Title: Senior Compliance Officer/Anti Corruption Investigations Location: US-NY-New York-2 ... knowledge of the banking system and AML * Team player * Problem solving skills *... more |
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| Mar 27 | Compliance Officer | JPMorgan Chase | New York, NY |
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Title: Compliance Officer Location: US-NY-New York-4 New York Plaza / 02324 This position ... and high quality standards when conducting investigations. Qualifications * Strong... more |
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| Mar 11 | AML Anti-Fraud Specialist (CFE big plus) | Robert Half Finance & Accounting | New York, NY |
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Classification: Compliance Officer Compensation: $94,090.99 to $115,000.00 per year Large ... Enforcement Guidelines. Must have OFAC investigations experience. Minimum 3-5 years... more |
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| Mar 06 | Compliance Officer II (SA/AML) | NCO Staffing Inc. // Network & Company | New York, NY |
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Completes due diligence and money laundering investigations of existing customers to assist business units and to protect the reputation of the firm and remain compliant with... more |
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| Jan 21 | Leader, Anti-Money Laundering/ Trade Sanctions Compliance | MasterCard | Purchase, NY |
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position reports to Senior Business Leader, AML/ Trade Sanctions Compliance Officer and ... Major Accountabilities The AML/Trade Sanctions program is reasonably designed to protect a... more |
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| Jan 03 | Senior Private Banking Officer | Synergy Personnel | New York, NY |
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Bank is seeking a Senior Private Banking Officer. Person must monitor customer ... Authorities and comply with all BSA/AML regulatory requirements. BA/BS Degree,... more |
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| Dec 16 | AML Investigations Officer | Solomon Page Group | New York, NY |
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Manage AML activity monitoring support for significant risk categories/businesses. Maintain constant awareness of new and amended BSA and OFAC regulations, policies and monitoring... more |
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| Dec 13 | Executive Director Bank Group AML Compliance Officer | Compliance Search Group | New York, NY |
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The Bank Secrecy Act/Anti-Money Laundering Officer is part of the Global AML Group and Ban ... Officer (GMLPO) and Chief Compliance Officer (CCO) with managing the AML... more |
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| Dec 12 | Associate Compliance Officer (Bilingual in Mandarin/English) | MoneyGram International | New York, NY |
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Officer will be responsible for performing investigations, due diligence, Agent finding ... or regionally identified risks * Conduct investigations and provide appropriate... more |
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