| Job alert | Jobs 61 - 70 of 269 |
Compliance Officer
Dominari Securities LLC
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Manhattan, NY, 10022
... AML-related reviews such as FinCEN, OFAC Monitoring compliance applications for employee personal account dealings, employee trading, outside business activities, private securities transactions, conflict of interest management, charitable ... - Sep 28
Payments Compliance Attorney
Twitter
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Manhattan, NY, 10008
... You will also advise on BSA/AML and Sanctions and Export Control issues for X Corp as a whole, and support the 5 pillars of an effective AML program (internal controls, risk-based CDD, independent testing, compliance officer, and employee training). ... - Sep 24
Policy & Procedure Development and Training Specialist
K2 Integrity
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Manhattan, NY, 10017
Job Description We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This hybrid role will focus on developing, ... - Sep 28
Compliance Risk Supervising Examiner
Federal Reserve Bank
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Manhattan, NY, 10007
... The Compliance Risk Supervising Examiner will have primary responsibility for examinations, continuous monitoring, and evaluation of the compliance risk management and control frameworks of Institutions in the LFBO portfolio with respect to AML ... - Sep 27
Compliance Risk Lead Examiner
Federal Reserve Bank
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Manhattan, NY, 10007
... The Compliance Risk Lead Examiner will have primary responsibility for examinations, continuous monitoring, and evaluation of the compliance risk management and control frameworks of Institutions in the LFBO portfolio with respect to AML controls, ... - Sep 27
Pre-Sale Experience Coordinator
Sotheby's
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New York City, NY
... restorers, external experts, authentication committees, photographers) Set reserves in systems Review presale compliance reports (AML, ALR) and complete High-Value Lot (HVL) forms as necessary Prepare lot cards for exhibition Coordinate post-auction ... - Sep 16
Wire Transfer Specialist
UBA America
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Manhattan, NY, 10261
... • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adherence to internal procedures and controls; ... - Sep 26
Global AML/Financial Crimes Audit SME
Ntrs
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New York City, NY
... Role/ Department: Global AML/Financial Crimes Audit SME/Audit Services We have an exciting new opportunity for a Subject Matter Expert (SME) in AML/Financial Crimes within our internal audit function. As an AML/Financial Crimes Audit SME you will ... - Sep 17
Client Accounts Receivable Manager
Sotheby's
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New York City, NY
... release, trade credit facilities, anti-money laundering (AML) regulations and debt collection Using discretion within corporate governance in respect of credit, payment terms, property release and the managing and collecting of charges (e.g. ... - Sep 24
AML SAR Analyst
Barclays
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Monroe, NJ, 07981
... Step into the exciting role of an AML SAR Analyst, one of the first lines of defense and part of a regulatory regime that needs to fight financial crime. We can identify suspicion activity and pass this information off those in our bank and law ... - Sep 13