Patriot Act Jobs

Raytheon - Andover, MA 

Analysis, and Corrective Action System [FRACAS] on the Patriot System. The Candidate will Interface directly with ... direction to cross program participants Interface with Patriot program team as needed to support objective to...

Raytheon - Lawton, OK 

Job Description: The Patriot maintenance instructor/writer is responsible for researching Organizational Maintenance (OM ... training courses as a Patriot Missile System Maintainer or Patriot Missile System Repairer, and practical experience...

Agent HR - Mark Abrams - Richmond, VA 

for all employees : Stay current on relevant laws: BSA, USA Patriot Act, OFAC, etc. : Complete and file SARS Ideal skill set: : 3+ years as BSA Analyst of Officer : Community banking experience a plus : Certified is a plus : Local...

UBS Financial Services - Weehawken, NJ 

in accordance with firm policies and the USA Patriot Act. - Liaison with branch staff to resolve unverified ... for domestic cients in compliance with the US Patriot ACT. - Maintain all cases related to verification...

Adecco - Englewood, CO 

data, third party vendor tools and internet based searches.Research & Analytical skills, Self-motivated, Ability to work in a high pace environment in regard to both production volumes and change, Financial and/or US PATRIOT Act...

Svi Recruiting Group - , FL 

ramifications Knowledge of Banking laws, regulations (BSA, Patriot Act, AML) Knowledge of SBA SOPs, as well as, loan related GAAP and FASB rules Strong analytical, written and oral communication skills. Ability to write succinctly and...

Kforce - New York, NY 

responsibilities in compliance with the USA PATRIOT Act. The consultant will be part of the Escrow Sales ... have been performed in compliance with the USA Patriot Act * Process and entry of deal information and KYC...

Agent HR - Mark Abrams - Mclean, VA 

: Handle requests submitted under the USA PATRIOT Act : Liaise with state and federal regulators The ideal ... regulations of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, etc. : Strong communications skills required...

BNY Mellon - Pittsburgh, PA 

obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to...

Sallie Mae - Newton, MA 

and Fraud Detection Research and respond to US Patriot Act 314(a) requests. Ensure customer identification process ... are reviewed by supervisor. Responding to US Patriot Act 314(a) requests, monitoring OFAC, and assisting with SAR...

Robert Half Finance & Accounting - New York, NY 

e: Requirements: - Excellent knowledge of, and experience with, OFAC investigations - At least 1 year of previous EDD or suspicious activity monitoring - Knowledge of the BSA, USA PATRIOT Act, OFAC Sanctions Guidelines, and SAR...

Resources Global Professionals - Walnut Creek, CA 

laws, including experience in mortgage lending, the US Patriot Act, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), OFAC, BASEL II/III, and Dodd-Frank. * CFE, CIA, CISA, CRCM, and CAMS certifications or previous bank examiner experience...

UBS - Chicago, IL 

of regulations pertaining to new accounts for NRAs, Patriot Act, KYC, AML Excellent verbal and written communication skills Strong organizational skills FINRA: Series 7, 66 preferred UBS is an equal opportunity employer. We respect and...

Accountemps - San Francisco, CA 

activity, complete SARs in compliance with the Bank Secrecy Act, and respond to AML related inquires regarding OFAC, ... related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies and...

State Street Bank - New York, NY 

met, including but not limited to: SEC headcount limits; Patriot Act and other anti money laundering requirements * Maintain investor files and register - Internships/customer service experience a plus * Detail oriented * Ability to...

United States Department of Veterans Affairs - Edison, NJ 

management, performance relative to the Bank Secrecy Act, USA PATRIOT Act,and OFAC. * Assist in providing advice ... * In-depth knowledge of Bank Secrecy Act (BSA), USA Patriot Act (USAPA), Office of Foreign Assets Control (OFAC)...

UBS - San Francisco, CA 

of regulations pertaining to new accounts for NRAs, Patriot Act, KYC, AML Excellent verbal and written communication skills Strong organizational skills UBS is an equal opportunity employer. We respect and seek to empower each individual...

Robert Half Finance & Accounting - New York, NY 

related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting suspicious activity to the AML Officer, and 5)...

Kforce Finance & Accounting - New York, NY 

implementation. Develop and execute systems testing. Act as a liaison between the business user groups and the ... have been performed in compliance with the USA Patriot Act * Process and entry of deal information and KYC...

Adams - Raleigh, NC 

responsible for daily oversight of BSA, OFAC, USA PATRIOT Act and related compliance throughout the Bank. This individual is responsible for providing quality BSA related support and training to various Bank staff. This person must become...

JPMorgan Chase - Wilmington, DE 

compliance support for Anti-Money Laundering, OFAC and USA Patriot Act requirements within all global card businesses, including Consumer and Commercial Card and Chase Paymentech. Researches and responds to questions, attends business line...

BNY Mellon - Pittsburgh, PA 

drafting SARs; familiarity with Bank Secrecy Act, USA PATRIOT Act and OFAC sanctions/regulations; AML surveillance and/or transaction analysis; correspondent banking AML red flags and typologies; data analysis and manipulation in Microsoft...

Union Bank - San Francisco, CA 

all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. PREFERENCE IS FOR POSITION TO BE LOCATED IN...

- New York, NY 

and transactions to ensure that all AML, USA Patriot Act, Bank Secrecy Act, SAR, OFAC, and other compliance regulations and standards as followed. Develop policies and procedures as it relates to KYC due diligence on new and existing...

Page Personnel - New York, NY 

transactional analysis within an AML case management system. This will require completion of 90-100 alerts per week. Qualifications include: Bachelors Degree 3 years experience in an AML capacity Knowledge of BSA, Patriot Act and...