Compliance Director Aml Investigation jobs in Long Island City, NY
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SVP Global Sanctions Compliance
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procedures to ensure compliance as needed · Manage... AML Director regarding HSBC’s exposure to Global Sanctions Program · Actively promote an AML compliance...
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Sponsored by HSBC - 30+ days ago
JPMorgan Chase
2,000 reviews
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New York, NY
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This individual will also be heavily involved in the governance, oversight and management of vendor services when utilized for lookback and other review...
11 days ago
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JPMorgan Chase
2,000 reviews
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New York, NY
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Strong problem solving ability coupled with the ability make decisions autonomously. Strong interpersonal, written and verbal communication skills....
10 days ago
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HSBC
807 reviews
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New York, NY
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May completes enhanced due diligence reviews on high-risk customers and Special Category of Clients (SCC) accounts....
16 days ago
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JPMorgan Chase
2,000 reviews
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New York, NY
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With a history dating back over 200 years, here's where we stand today:. and establish and maintain relationships with senior internal stakeholders;....
15 days ago
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Citigroup
862 reviews
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Long Island City, NY 11101
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Oversee the Suspicious Activity Report (SAR) function for Citi to include the timely filing of reports with FINCEN and the production of reports for senior...
Jobing - 9 days ago
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CIT Group
27 reviews
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New York, NY
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Experience in a Bank/ Bank Holding Company regulated environment. Proven ability to manage large teams in a matrixed environment....
30 days ago
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HSBC
807 reviews
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New York, NY
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The jobholder is expected to act proactively and develop ideas for enhancements to the department’s activities....
25 days ago
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HSBC
807 reviews
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New York, NY
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The jobholder is expected to act proactively and develop ideas for enhancements to the department’s activities....
25 days ago
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Compliance Search
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New York, NY
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Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns....
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30+ days ago
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HSBC
807 reviews
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New York, NY
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Actively promote an AML compliance culture within the organization. Coordinate reviews of line of business procedures to ensure compliance as needed....
30+ days ago
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AML Sr Investigations Officer
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within the AML Compliance Office to ensure compliance... Leader or the AML Investigations Director. The position directly supports activities in the AML Compliance...
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Sponsored by HSBC - 16 days ago
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