Compliance Director Aml Investigation jobs in Long Island City, NY

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Director of Compliance
Relevant compliance certifications (CAMS, CFE, CRCM, lending compliance) are desirable. Assist the lines of business in implementing remedial action, including...
Senior Audit Manager, Compliance- AML
Citi - 11,294 reviews - New York, NY 10261
AML programs, CDD, KYC, transaction monitoring disciplines, such as scenario development, alert analysis, optimization and segmentation, AML investigations and...
Vice President –– Actimize Architect - AML Monitoring
BNP Paribas - 1,600 reviews - Jersey City, NJ 07310
Work In partnership with Compliance users to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML...

Senior Audit Manager, Compliance- AML

Citi - 11,294 reviews - New York, NY
AML programs, CDD, KYC, transaction monitoring disciplines, such as scenario development, alert analysis, optimization and segmentation, AML investigations and...

CIB Global Financial Crimes Compliance - KYC Advisory Associ...

JP Morgan Chase - 15,112 reviews - New York, NY 10172 (Gramercy area)
The Compliance Associate position will report to an Executive Director within the CIB Global Financial Crimes Compliance KYC Advisory Group....

AML Compliance Officer - VP

Nomura Holdings, Inc. - 317 reviews - New York, NY
Complex AML related regulatory inquires and investigations. AML Compliance Vice President is responsible for conducting and managing internal....

Compliance – Executive Director in Program Execution

JP Morgan Chase - 15,112 reviews - Brooklyn, NY 11201
The AML Investigations team monitors and detects suspicious activities and escalates as appropriate for reporting to regulatory agencies in accordance with...

Director of Compliance

Strategic Financial Solutions - 38 reviews - New York, NY 10018 (Clinton area)
Relevant compliance certifications (CAMS, CFE, CRCM, lending compliance) are desirable. Assist the lines of business in implementing remedial action, including...

Vice President-Compliance Officer-AML Monitoring Cards

Citi - 11,294 reviews - Long Island City, NY
Providing AML monitoring expertise to stakeholders, including business partners, AML Compliance Risk Management, AML FIU, AML Technology, and Regional...

Compliance Risk Anti-Money Laundering Sr. Manager/Director-B...

Grant Thornton - 761 reviews - New York, NY
Alert clearing and investigations. Compliance Risk Anti-Money Laundering Sr. Extensive experience working with and providing advice on KYC / AML and OFAC...

Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,125 reviews - New York, NY 10032 (Washington Heights area)
This role reports to the Deputy Head of US AML Investigations. Create AML Investigations program status reporting for GFC Senior Management, Technology,...

Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,125 reviews - New York, NY 10032 (Washington Heights area)
This role reports to the Deputy Head of US AML Investigations. Create AML Investigations program status reporting for GFC Senior Management, Technology,...

Vice President U.S. Sanctions

Koren Rogers Search - New York, NY
$175,000 - $200,000 a year
Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC. This position Reports to the Chief BSA Officer, with...
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