bsa aml and sanctions governance and training manager Jobs in Hicksville, New York

BSA/AML & Sanctions Governance & Training Manager
Hicksville, New YorkFlagstar BankPay Range: 99K - 164K JOB SUMMARY The BSA/AML & Sanctions Governance and Training Manager is responsible for developing and maintain the governance framework for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs, while also leading the...Full Job Details
Sr Audit Manager
Jersey City, New JerseyCity National Bank$53.56 - 91.22 an hour MANAGER OF AUDIT SR- BSA/AML WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of...Full Job Details
BSA Governance Analyst Sr
New York, New YorkFlagstar BankPay Range: 73-117K JOB SUMMARY The Senior BSA Governance Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal...Full Job Details
AML/Sanctions Investigation Consultant
New York, New YorkMichael Page This 6-month contract role involves reviewing AML and sanctions alerts, conducting enhanced investigations, and ensuring compliance with U.S. regulatory standards such as BSA/AML and OFAC. The position offers the opportunity to collaborate across departments, contribute to...Full Job Details
SCIB US Head of Sanctions
New York, New YorkSantander Holdings USA IncSCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports...Full Job Details
BSA/AML Specialist
Kearny, New JerseyGPAC Job Description: The BSA/AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial...Full Job Details
BSA/AML Models Advisory Associate
New York, New YorkSantander Holdings USA IncBSA/AML Models Advisory Associate New York, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the...Full Job Details
Building Systems Analyst II
Newark, New JerseyENFRA About Us At our company, we blend a rich history with a forward-looking vision. With over 100 years of experience, we are a pillar of stability in the energy infrastructure industry and a leader in innovative energy solutions. Our commitment to leveraging emerging...Full Job Details
Data Scientist
New York, New YorkInizio PartnersAbout the job Data Scientist, Economic Sanctions Job Description : Partner with multiple stakeholders including product, engineering, and business units to design strategic frameworks for sanctions compliance initiatives. Interpret new regulatory requirements and collaborate...Full Job Details
Senior Analyst
Florham Park, New JerseySantander Holdings USA Inc$67500.00 - 140000.00 a yearSr. Analyst, Compliance - AML ModelingCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching...Full Job Details
Sr Analyst
Florham Park, New JerseySantander Holdings USA IncSr. Analyst, Compliance - AML Modeling Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching...Full Job Details
Manager of Audit Sr
Jersey City, New JerseyCity National Bank$53.56 - 91.22 an hour MANAGER OF AUDIT SR-BUSINESS OPERATIONS WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk...Full Job Details
Data Scientist
Florham Park, New JerseyMindlance This is a Wired Req and HM had Pre-ID candidate. Req closed within 1 day of release. Message Body (10/01) Hiring manager has identified a finalist. He has extended an offer and offer is pending acceptance. 100% Remote Core Requirments: - 8-10 years of experience - AML Model...Full Job Details
Senior Business Analyst
Hoboken, New JerseyNICEAt NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a...Full Job Details
Sr Customer Success Manager
New York, New YorkDataVisorDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML)...Full Job Details
Senior SQL Data Analysts with AML
West New York, New JerseyInnova SolutionsInnova Solutions is immediately hiring for a Senior SQL Data Analysts with AML Position type: Permanent Duration: Full-Time employee with Innova Solutions. Location: New York, New Jersey As a Senior SQL Data Analysts with AML, you will: Should have good understanding of AML...Full Job Details
Director Product Management
Purchase, New YorkMastercard Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making...Full Job Details
AML Alerts Analyst
New York, New YorkMichael Page This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation,...Full Job Details
AML Case Analyst
New York, New YorkMichael Page This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts. Client Details Our client is headquartered in China...Full Job Details
Senior Manager
Jersey City, New JerseyFidelity InvestmentsJob Description: Senior Manager - Corporate Risk - Control Governance & Oversight Corporate Risk is seeking a hard-working and driven professional to join the team. You will support businesses across Fidelity in strengthening control environment across different products and...Full Job Details
Chief Internal Audits
New York, New YorkBeta Search Inc Are you a strategic audit leader with deep expertise in compliance, financial crimes, and regulatory risk? Join one of the world's fastest-growing global payment transaction companies and help shape the future of risk oversight and corporate integrity. Why This Role...Full Job Details
CMMS Manager
New York, New YorkSalesforce.Com IncTo get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Real Estate & Facility Management Job Details About Salesforce We're Salesforce, the Customer Company, inspiring...Full Job Details
Senior Associate
New York, New YorkSantander Holdings USA Inc$90000.00 - 165000.00 a yearSr. Associate, AML Compliance- Corporate & Investment BankingCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on...Full Job Details
Sr Associate
New York, New YorkSantander Holdings USA IncSr. Associate, AML Compliance- Corporate & Investment Banking Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on...Full Job Details
IT Specialty
Jersey City, New JerseyTekfortune Inc Job Title: IT Specialty - Developer - Specialty ( Data Governance Platform Developer ) Location: Remote (MOSTL) Central US Time Zone Job Summary: We are seeking a Data Governance Platform Developer to join our team for the Voyager implementation project. This role involves...Full Job Details