Patriot Act Jobs in Weehawken, NJ

Sanford Rose Associates / Beaverton - Plainfield, NJ 

Bliley, Dodd-Frank, Consumer Protection regulations, Patriot Act, Bank Secrecy Act and Channel Marketing compliance. * Define and manage a program to formally integrate relevant and applicable state and federal requirements into policy,...

Experis - Manhattan, NY 

Act/Anti-Money Laundering laws and regulations and USA Patriot Act. Experience working with money center or regional bank holding companies a plus Working knowledge of regulatory environment and applicable banking regulations impacting the...

TD Ameritrade - Jersey City, NJ 

meet Anti-Money Laundering (USA Patriot Act, Bank Secrecy Act, OFAC, etc.). This includes having extensive experience with trade/transaction monitoring software & tools, KYC/EDD/CIP and customer screening utilities, AML training...

Access Staffing - New York, NY 

years diverse experience with USA Patriot Act, Bank Secrecy Act and or AML Regulations issued by US Securities, banking, ... and internal control requirements; AML laws (BSA, Patriot Act, etc.) and regulations. Responsible for...

Randstad - Long Island City, NY 

money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. - 4-Year College Degree or equivalent experience - 3+ years experience in...

Compliance Search Group - New York, NY 

Qualifications: Minimum of 5 years experience with USA PATRIOT Act, Bank Secrecy Act and/or AML regulations issued by U.S. securities, commodities and futures regulators JD preferred Practical knowledge and application of securities and...

Compliance Search Group - New York, NY 

Significant knowledge and expertise of Patriot Act, BSA/AML, OFAC and Sanctions regulations; Experience with Metavante/PRIME system for transaction monitoring and OFAC screening; Experience interacting with Banking Regulators, Auditors,...

Top International Investment Firm - New York, NY 

and our French parent organization related to US AML and US Patriot Act regulations. There is also considerable contact ... CIB Anti-Money Laundering/US Patriot Act Compliance Program...

Compliance Search Group - New York, NY 

regulations (including KYC, BSA/AML, OFAC, and the USA Patriot Act) and guidance. The Compliance professional will ... Developing effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious act...

Compliance Search Group - New York, NY 

regulations (including KYC, BSA/AML, OFAC, and the USA Patriot Act). He/she will also provide guidance to the firm ... developing effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious act...

Parker Clark Executive Recruitment - New York, NY 

5-10 years of experience with USA PATRIOT Act, Bank Secrecy Act and/or AML regulations issued by U.S ... requirements, particularly in relation to AML laws (Bank Secrecy Act, Patriot Act, etc.) and regulations are...

Brennan Center For Justice - New York, NY 

issues, including national security issues raised by the Patriot Act, expanding voter registration, strengthening campaign finance laws, and improving access to a fair and impartial justice system. Our research, policy development, and...

Solomon Page Group - New York, NY 

assessment preferably from the banking side. Knowledge of Patriot Act,Bank secrecy, OFAC, SARs, etc. Any additional experience with mobile banking/stored value card/trade finance/correspondent banking would be an added...

APA International - New York, NY 

Requirements: · 5-10 years experience with USA Patriot Act, Bank Secrecy Act and/or AML regulations · Exposure to UK FSA and JMLSG guidelines and regulations preferred · Strong knowledge of regulatory and internal control requirements...

Capital One - Ny, NY 

various statistical reports for the Department Manager - Act as a liaison between corporate accounting, auditors and ... for the Department (OFAC, AML, SARBOX, BSA, USA PATRIOT Act etc.) - Coordinate with our Risk and Control...

State Street Bank - New York, NY 

but not limited to: SEC headcount limits; Patriot Act and other anti-money laundering requirements) * Coordinate the dissemination of client account information such as account valuation, tax information and performance * Minimum 5 years...

Citi - Jersey City, NJ 

applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * The candidate should be knowledgeable of high value payment products and...

UBS - Weehawken, NJ 

applicable consumer banking, fiduciary, and USA Patriot Act/Bank Secrecy Act laws and regulations; Train bank personnel on key compliance policies, procedures and controls; Lead the development and implementation of Trust Company's...

JPMorgan Chase - New York, NY 

preferred * Understanding of the Bank Secrecy and USA PATRIOT Act is necessary * Ability to apply business knowledge to new situations and able to approach situations both globally and specific to product area JPMorgan Chase Co. is an...

Compliance Search Group - New York, NY 

Office of Foreign Asset Control (OFAC); the USA PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations and processes. Demonstrated thorough knowledge of banking processes, service operations, products and systems.