Patriot National Bank jobs in Stamford, CT

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10 jobs found within 35 mi of Stamford, CT
No jobs found within 25 mi of Stamford, CT
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Senior DE Mortgage Underwriter
Jet Direct Mortgage - Long Island, NY
Our bank has been the trusted source for all mortgage needs since 1995. Qualified applicants will receive consideration without regard to race, religion, color,...
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AVP Know Your Client (KYC) Manager

Barclays - 2,169 reviews - New York, NY
( i.e. executed USA Patriot Act certification for all Foreign Banks, Section 312, MIFID, etc). It is the policy of Barclays to ensure equal employment...

Compliance Director, FIU, Monitoring Rule Development

American Express - 3,039 reviews - New York, NY
The FIU performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key...
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Senior Foreign Exchange Documentation & Onboarding Analyst

Brown Brothers Harriman - 105 reviews - New York, NY
Knowledge of Anti Money Laundering, Bank Secrecy Act and USA Patriot Act regulations. Assist with the smooth completion and overall success of negotiation of...

AML Compliance Analyst

Brown Brothers Harriman - 105 reviews - New York, NY
Laws, such as the Bank Secrecy Act and USA PATRIOT Act. We are an equal opportunity employer and all qualified applicants will receive consideration for...

BA4 Client Maintenance Analyst

Barclays - 2,169 reviews - New York, NY
( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc). It is the policy of Barclays to ensure equal employment opportunity without...

EDD Compliance Analyst

Linium - 14 reviews - New York, NY 10017 (Midtown area)
Knowledge of the USA PATRIOT Act, Bank Secrecy Act, 3rd European Directive, FCPA, OFAC and related AML regulations....

BlackRock Americas Financial Crime, VP

BlackRock - 142 reviews - New York, NY
Bank Secrecy Act, the USA PATRIOT Act, OFAC requirements and understanding of bribery and corruption and fraud risks would be beneficial....

Deputy Head of AML - Long Island

Michael Page US - 108 reviews - Long Island, NY
Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA) , USA Patriot Act, and OFAC....

GFCC Compliance - CIB AML Compliance Director - Executive Di...

JPMorgan Chase - 10,631 reviews - New York, NY
Minimum of 10 years experience with USA PATRIOT Act, Bank Secrecy Act and/or AML regulations issued by U.S. This role will report directly to the Head of Global...

KYC Analyst - Bilingual Japanese

Eclaro - 2 reviews - Jersey City, NJ 07311 (Downtown area)
Working knowledge of Bank Secrecy Act ( "BSA”) as amended by Title 3 of the USA PATRIOT Act ( "PATRIOT Act”)....
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