Compliance Director Aml Investigation jobs in Long Island City, NY

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Financial Crimes Cons 3
Wells Fargo - 14,819 reviews - Glen Ridge, NJ
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
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Associate Managing Director AML, AB&C Due Diligence

Kroll Associates, Inc. - New York, NY 10022 (Midtown area)
U2NA14 - Legal and Compliance. Deep knowledge and experience in the compliance and due diligence space as demonstrated by 10+ years of leadership roles in an...

Associate Director - AML SYSTEMS INTEGRATION & ANALYSIS - NY...

Navigant - 19 reviews - New York, NY
Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise;...

Senior BSA FCIU Analyst

Sterling National Bank - 48 reviews - Yonkers, NY
Experience in leading and executing an investigation. These responsibilities include supervising BSA FCIU Analysts in their reviews of potential instances of...
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Managing Director, Anti-Money Laundering (AML) Monitoring Ri...

Citi - 8,371 reviews - New York, NY
Deep AML Compliance knowledge required. T he successful candidate will partner with the BSA / AML Officer, the Citi AML leadership team, key governance...

BSA FCIU Analyst

Sterling National Bank - 48 reviews - Yonkers, NY
Ability to lead an investigation; Proven ability to formulate and execute an investigation. These responsibilities include reviewing potential instances of...
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FIU Analyst

Peak Organization - 8 reviews - New York, NY 10001 (Chelsea area)
Good understanding of Compliance investigative process and techniques. Knowledge of AML and security laws and regulatory requirements....
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Internal Audit Director

Green Key Resources - 29 reviews - New York, NY 10016 (Gramercy area)
$150,000 - $200,000 a year
Manage special investigations when required. 10+ years of relevant experience in internal audit or compliance....

Compliance Director - AML Advisory - Global Head of Foreign...

Citi - 8,371 reviews - New York, NY
Work closely with central compliance functions, AML, Sanctions and Core Compliance for FCB related guidance and issue resolution. Compliance and Control....

Associate - AML, EDD Periodic Review

CIT Group - 163 reviews - Livingston, NJ
Assists Team Lead in reports request to the AML/EDD Manager, Director of Financial Investigations, and AML Working Group....

Financial Crimes Cons 3

Wells Fargo - 14,819 reviews - Glen Ridge, NJ
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...

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