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Resorts World New York
Saddle Brook, NJ, United States
Position Overview: The AML Compliance Coordinator is responsible for supporting the compliance department and specialists by performing administrative duties. Essential Duties Must be able to perform AML duties assigned in an efficient and accurate manner on a daily basis Must be able to follow rules and regulations to the letter Prepares daily
Job Source: Resorts World New YorkCybernetic Inc
Hicksville, NY, United States
I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize performance. Requirements: Minimum of 7 years of experience in IT roles, with a focus on system configura
Job Source: Cybernetic IncThe Bessemer Group, Incorporated
New York, NY, United States
Job Summary: Exciting opportunity to be a senior leader in the Compliance function at a leading multi-family office. Reporting directly to the Chief Compliance Officer, you will be primarily responsible for overseeing, implementing and continuing to enhance policies, procedures, controls and programs to ensure compliance with Anti-Money Laundering
Job Source: The Bessemer Group, IncorporatedActalent
Hackensack, NJ, United States
Great Opportunity to Work in Oncology Research! Hybrid Opportunity AFTER FIRST 90 DAYS! Competitive Pay! REQUIRED: 1+ years of Clinical Research Billing/Finance experience Research Medicare Coverage Analysis experience Experience with EPIC and CTMS Oncology experience highly preferred, not required! RESPONSIBILITIES: Coordinate with resear
Job Source: ActalentThe Execu|Search Group
New York, NY, United States
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Responsibilities: The Compliance Analyst will: Preparing regu
Job Source: The Execu|Search GroupPhaxis
New York, NY, United States
COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end Bonus; and Excellent Benefits Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team of Attorneys and Compliance Professionals as a Compliance Analyst . In this role, you
Job Source: PhaxisCloudbreak Compliance Group LLC
White Plains, NY, United States
About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and business friendly solutions in today's constantly-evolving, complex regulatory landscape. Role and Responsibilities Cloudbreak is se
Job Source: Cloudbreak Compliance Group LLCRockefeller Financial
New York, NY, United States
About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corpo
Job Source: Rockefeller FinancialNew York, NY, United States
Minimum of 1 years of business or compliance experience
Working knowledge of Actimize
The person who secures this role will:
Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric
Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures by the lobs
Regularly update and ensure accuracy of all tracking logs for metrics reporting
Assist in preparing the monthly metrics reporting
Conduct User Acceptance Testing (UAT) for system enhancements and document work product
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Email Alert for AML Compliance Analyst jobs in New York, NY, United States
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