Compliance Director Aml Investigation jobs in Long Island City, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Job Type
Employer/Recruiter
Jobs 1 to 10 of 29
Upload your resume - Let employers find you
Compliance Director FIU AML Investigations
Citi 2,240 reviews - Long Island City, NY
Compliance and Control. Prior work experience in a financial institution with job specific work experience in AML....
Sponsored by Citi - 30+ days ago
Compliance Officer AML Monitoring Global Consistency Advisor...
Citi 2,240 reviews - Long Island City, NY
This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business...
Sponsored by Citi - 2 days ago
Show:  all jobs - only 'Easy Apply' jobs

Compliance Officer AML Monitoring Global Consistency Advisor...

Citi 2,240 reviews - Long Island City, NY
This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business...
2 days ago - save job - email - more...

Senior Audit Manager AML Monitoring

Citi 2,240 reviews - New York, NY
The candidate should have functional knowledge of AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations...
2 days ago - save job - email - more...

Manager-Program - Anti-Money Laundering-Risk Consulting

Crowe Horwath LLP 49 reviews - New York, NY
(2) General banking compliance knowledge. Risk Assessment methodologies, Model Risk Management, Customer Due Diligence and Customer Risk Scoring, AML...
3 days ago - save job - email - more...

Risk Assurance Governance Vendor Risk Manager

PwC 1,106 reviews - New York, NY
Legal and Compliance Risk; Developing vendor risk and compliance policies and procedures, emphasizing prior success in roles leveraging established protocols...
7 days ago - save job - email - more...

Banking & AML Managing Director

BDO USA, LLP 73 reviews - New York, NY
This Managing Director with BDO Consulting, LLC is responsible for developing a practice to provide litigation and fraud investigation, valuation, turnaround...
2 days ago - save job - email - more...

Director – Risk Oversight Officer

BNP Paribas 333 reviews - New York, NY
Experience in Compliance a plus. In this context, Group Compliance has decided to have a strong and permanent set-up within the US:....
18 days ago - save job - email - more...

Compliance Director FIU AML Investigations

Citi 2,240 reviews - Long Island City, NY
Compliance and Control. Prior work experience in a financial institution with job specific work experience in AML....
30+ days ago - save job - email - more...

Consultant-International Bank Operations - Anti-Money Launde...

Crowe Horwath LLP 49 reviews - New York, NY
Compliance reviews, quality assurance, AML audits. AML compliance program review and enhancement including policies and procedures....
3 days ago - save job - email - more...

Compliance Director GIU AML Infrastructure Head

Citi 2,240 reviews - Long Island City, NY
Significant experience in AML monitoring and AML investigations. Compliance and Control. At least five years of AML or related experience....
30+ days ago - save job - email - more...

GFCC - Special Review Team Region Director

JPMorgan Chase 5,910 reviews - Brooklyn, NY
GFCC - Special Review Team Region Director. Understanding of BSA, AML, OFAC and other AML regulatory policies with the ability to apply and explain regulatory...
30+ days ago - save job - email - more...
Compliance Director GIU AML Infrastructure Head
Citi 2,240 reviews - Long Island City, NY
Significant experience in AML monitoring and AML investigations. Compliance and Control. At least five years of AML or related experience....
Sponsored by Citi - 30+ days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Compliance Director Aml Investigation jobs in Long Island City, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.