AML Compliance Officer

Job Title: Industrial Maintenance Tech II Multi-craft electrical and mechanicalShift:11pm-7:30pm Monday-Friday, potential overtime daily and weekends Pay Range: $27/hr - $36/hr Summary: Performs the preventive and reactive maintenance duties required for the manufacturing operations of the plant. Priorities of the Maintenance Technician include the execution...

OverviewLawrence & Memorial Hospital, Psychiatrist, Per diem/casual Responsible for providing appropriate non-surgical primary and continuing care to all patients in Northeast Medical Group, as well as leadership, coordination, and administration duties. The Physician leads an interdisciplinary team of primary caregivers and administrative support staff to...

Great company seeking a Plant Maintenance Manager with experience directing, training, and elevating the multi-craft mechanical and electrical skillsets of the maintenance team of three, as well as helping to develop budgets and capital projects. Benefits include health, dental, vision, 401k, PTO and more. If you're someone who enjoys mentoring Maintenance...

Summary $5,000 Sign on Bonus, Creditable Service for Annual Leave Accrual, Public Service Loan Forgiveness Program,and Referral Bonus Awards are available. Click Learn more about this agency below.Shifts and species will vary based on assignment. For add'l information call Ms. Cindy Buck-Griffin @ or Employee will primarily work in one plant but may be...

Today, we serve over 1,100 family child care educators in Connecticut and New York. In addition, we have worked with agencies in more than 25 states through training and technical assistance, reaching 45,000 children a year, and through our policy initiatives, we are shaping a new vision for family child care in the U.S.Budgeting, Grants Management, and...

OverviewPhysician for Women's Health (PWH), a proud affiliate of Women's Health Connecticut, is comprised of Physicians who demonstrate the knowledge and skills necessary to provide obstetrical and gynecological care, appropriate to the age of the patients served.New Britain OB/GYN, of Physicians for Women's Health, located in New Britain CT, is seeking a...

OverviewTo be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values. These values - integrity, patient-centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day.Designs, implements, administers, and evaluates defined...

School Nurse Position Summary: The Foote School seeks a licensed Registered Nurse to serve the health and wellness needs of the school community. The School Nurse is called upon to manage existing student health needs as well as to provide first aid and preventive health services to students, addressing both physical and emotional health concerns as...

DetailsPosted: 19-Nov-23Location: New Haven, ConnecticutType: Full-timeSalary: OpenInternal Number: 85445BR1. Proactively evaluate recruiting process and system efficiency, compliance, and customer service performance gaps and risks, and make recommendations on updates and changes. Audit processes and obtain feedback regularly. 2. Utilize recruiting,...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - AML / OFAC Compliance Officer / Advisory (Financial Security) **Contract type**: - Permanent Contract **Job summary**: - Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities...

Responsibilities: Coordinate with external vendors for the internal annual AML audit, providing relevant documentation from all business lines to facilitate the audit process. Assist the Chief Compliance Officer in responding to inquiry letters and preparing Suspicious Activity Reports (SARs) as needed. Conduct research and provide guidance on...

Job DescriptionJob Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description:Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance...

Job DescriptionJob DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description:Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X’s client appointed...

Description du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research,...

We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...

A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

Job DescriptionJob DescriptionConsumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

**Risk AML Analyst, New York, NY (Hybrid)** **Build Your Career | Love your Work | Make a Difference** Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them...

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities include: Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA regulations. Reviewing personal...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary: This position reports...