Client Onboarding TeamLead at Linium (New York, NY)
Business Overview: Within Client Management, the Global Client On-Boarding team's objective is to function as the primary interface for coordinating all incoming new client on-boarding's. The team goal...
View ArticleVP of KYC Reviews at Linium (Jersey City, NJ)
knowledge of applicable regulations including OFAC, USA Patriot Act, Client Excellent communication skills (oral and written) and ability to write clear policies and procedures, interact effectively...
View ArticleHead of Operations KYC/Client On-Boarding at Investment Bank (Jersey City, NJ)
Strong knowledge of applicable regulations (ie: OFAC, USA Patriot Act, FINRA) Excellent communication skills (oral and written) Ability to write clear policies and interact effectively with key...
View ArticleHead of FCC Audit Exam & Issues Management at HSBC (New York, NY)
and understanding of AML, BSA, USA PATRIOT Act, Economic Sanctions and Anti-Bribery & Corruption Excellent written and verbal communication skills. Proven ability to communicate effectively with...
View ArticleBSA/AML Analyst Sr (Hicksville, NY)
World-Check research, and email. Knowledge of BSA, and USA PATRIOT Act regulations. Experience with performing ... 20th largest bank holding company in the nation, a leading producer of multi-family...
View ArticleCase Manager at Volunteers of America-greater New York (Bronx, NY)
s. **CLOSING STATEMENT:** Make a living by making a difference. Apply online today! Volunteers of America is an Equal Opportunity Employer. *Title:* Case Manager *ID:* PAT412 *Job ID:* PAT412 *Program...
View ArticleAML PMO Specialist at Axelon Services (Jersey City, NJ)
global and regional AML regulations including, the US Patriot Act, 3rd EU AML directive, and UK FCA Remediation, amongst others. In 2016 there is a significant focus on activities in the USA and a...
View ArticleBSA/AML Analyst Sr at New York Community Bank (Hicksville, NY)
World-Check research, and email. Knowledge of BSA, and USA PATRIOT Act regulations. Experience with performing ... 20th largest bank holding company in the nation, a leading producer of multi-family...
View ArticleCIB GFCC Compliance - Investment Banking AML Compliance Manager - Vice...
JD and/or Securities Licenses a plus Minimum of 8 years experience, of which 2 years experience with USA PATRIOT Act, Bank Secrecy Act, AML regulations issued by U.S. securities, commodities and...
View ArticleCIB GFCC Compliance - Investment Banking AML Compliance Manager - Vice...
JD and/or Securities Licenses a plus Minimum of 8 years experience, of which 2 years experience with USA PATRIOT Act, Bank Secrecy Act, AML regulations issued by U.S. securities, commodities and...
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