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Seeking an Anti-Money Laundering Analyst to assist Management in all aspects of providing ongoing risk based monitoring of US Dollar clearing transactions to assure compliance with the Bank Secrecy Act and other applicable rules and regulations. The Anti-Money Laundering Analyst will assist in investigation of electronic funds transfers and other types of monetary instruments for money laundering,...
Seeking an Anti-Money Laundering Analyst to assist Management in all aspects of providing ongoing risk based monitoring of US Dollar clearing transactions to assure compliance with the Bank Secrecy Act and other applicable rules and regulations. The Anti-Money Laundering Analyst will assist in investigation of electronic funds transfers and other types of monetary instruments for money laundering,...
A major investment banking firm is seeking a Compliance Officer to assist in the implementation of the target operating model and Business As Usual (BAU) procedures for the Personal Account Dealings and Private Investments/Outside Affiliations groups within Central Compliance. Examples of the new “BAU” procedures include: • Evaluate Personal Account Dealing disclosures for approval • Evaluate Priv...
Division of a major financial services and banking firm seeks a Senior Anti-Money Laundering Compliance Professional. This senior Anti-Money Laundering role will focus on international Anti-Money Laundering and Know Your Customer issues in helping to mitigate risk related to higher risk clients and jurisdictions, including LATAM and Asia Pacific regions. This role interfaces with senior business l...
The qualified candidate will join a diversified banking and financial firm in assisting in the development, implementation, and administration of the firm’s Privacy and Data Protection Compliance Program. The Program covers all aspects of customer data protection and confidentiality. The candidate will provide leadership, training, and management over the Privacy Compliance Program. They will coll...
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©2013 Monster - All Rights Reserved U.S. Patents No. 5,832,497; 7,599,930 B1; 7,827,125 and 7,836,060 MWW - Looking for Monster Cable? - V: 2013.1.5.22-327