Bsa Senior jobs in New York, NY

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Regulatory Relationship Manager - Regulatory Compliance and...
HSBC 2,244 reviews - New York, NY
Sr. The role will provide the information, support and assistance to Senior Managers who interact with regulators....
Sponsored by HSBC - 8 days ago
Senior Auditor with Upside
www.SearchAccountingJobs.com - Manhattan, NY
$85,000 - $125,000 a year
Communicate audit results and findings to senior level audiences. Why is this a great opportunity?...
Easily apply
Sponsored by SearchAccountingjobs.com - 14 days ago

Foreign Exchange Desk Officer - Associate

Sumitomo Mitsui Trust Bank (U.S.A.) Limited - Hoboken, NJ
Conducts regulatory compliance practices including BSA requirements. Specific type of risks applicable to the job function such as credit risk, market risk,...
1 day ago - save job - email - more...

BSA Sr. Compliance Analyst

Apple Bank for Savings 19 reviews - New York, NY
Working knowledge of automated BSA monitoring solutions. BSA opportunity for experienced CAMS Certified Analyst at Midtown Retail Savings Bank....
2 days ago - save job - email - more...

Asset Management PMO Team - Executive Director

JPMorgan Chase 5,689 reviews - New York, NY
Ability to create concise communication materials for senior management. Lead and present various topics across the program to senior AM Management....
4 days ago - save job - email - more...

Senior GFCC ( GIM) Global Investment Management Lead

JPMorgan Chase 5,689 reviews - New York, NY
Senior GFCC ( GIM) Global Investment Management Lead. Serve as the point of communication and, where necessary, escalation of material GIM AML issues in NAMR,...
30+ days ago - save job - email - more...

GFCC - Special Review Team Region Director

JPMorgan Chase 5,689 reviews - Brooklyn, NY
Able to present issues, lead discussions, and make supportable recommendations to senior executives. Coordinate the review of complex issues directly with Alert...
4 days ago - save job - email - more...

Regional Head of Surveillance - Americas

HSBC 2,244 reviews - New York, NY
Escalate matters to senior management as needed. Maintains good working relationship with business, internal control and senior management stakeholders....
3 days ago - save job - email - more...

Senior Audit Manager

Standard Chartered Bank 443 reviews - Newark, NJ
Job Description The Sr. Audit Manager ("SAM") will support the SCB Anti Money Laundry (AML) Auditor ("AMLA") to provide a level of assurance regarding the
4 hours ago - save job - email - more...

AVP Sr BSAAML Data Anly

HSBC 2,244 reviews - New York, NY
Oversees junior data analysts, performs analysis for major projects and productivity tool development projects within the Bank Secrecy Act (BSA)/Anti-Money
10 days ago - save job - email - more...

Risk Assessment Coordinator

Standard Chartered Bank 443 reviews - New York, NY
Risk Assessments are a fundamental element of SCB US's BSA / AML Program and the Financial Crime Compliance ("FCC") function....
1 day ago - save job - email - more...

Compliance Officer GIU AML Investigations

Citi 2,139 reviews - Long Island City, NY
The Analysts consult with the Senior Analysts during the review process for guidance. The GIU Analyst is responsible for reviewing high risk customer cases,...
4 days ago - save job - email - more...
Senior Compliance Officer
Robert Half - US - New York, NY
The primary focus of the position will be to assist the Deputy Chief Compliance Officer with managing and monitoring all aspects of the BSA/AML and OFAC
Sponsored by eFinancialCareers - 7 days ago
Senior BSA Analyst
Michael Page International - US 48 reviews - Mineola, NY
$60,000 - $75,000 a year
The successful Senior BSA analyst will be required to:. Client Details A growing Community Bank Description Reporting to the Head of AML the Senior BSA Analyst...
Sponsored by eFinancialCareers - 25 days ago
Senior AML Manager - VP
Michael Page International - US 48 reviews - Manhattan, NY
$120,000 - $140,000 a year
Coming from an Investment Bank or Broker Dealer background the Senior Manager AML - VP will have duties covering but not limited to:....
Sponsored by eFinancialCareers - 10 days ago

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