Aml Jobs in Stamford, CT

JCW - Stamford, CT, United States

, CFTC and NFA. Working on ad-hoc Compliance projects including reviewing marketing materials and responding to AML/KYC requests. Minimum Requirements At least 2 years of compliance experience

from: linkedin.com - 14 days ago

Crédit Agricole CIB - New York, NY, United States

files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies

from: linkedin.com - 4 days ago

Citi - New York, United States

The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending $98,960.00 - $148,440.00

from: efinancialcareers.com - 3 days ago

Elevate Flexible Legal Resourcing - , NY, United States

questionnaires and related information on behalf of PEG’s clients. The candidate would also assist with responding to ongoing AML/KYC requests from underlying private equity managers regarding PEG clients

from: linkedin.com - 4 days ago

The Lawt - New York, NY, United States

audits. Reviewing and monitoring AML/KYC alerts to ensure compliance with the Firm’s policies and procedures. Identify areas for improved efficiency and implementing creative solutions. Other

from: linkedin.com - 9 days ago

Federal Reserve Bank (FRB) - New York, NY

management and control frameworks of Institutions in the LFBO portfolio with respect to AML controls, sanctions, and counter-terrorist financing (CTF). Core responsibilities include: * Leading or participating 267300 USD

from: Federal Reserve Bank (FRB) - 3 days ago

Madison-Davis, LLC - White Plains, NY, United States

). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing

from: linkedin.com - 12 days ago

BBVA in the USA - , NY, United States

AML Compliance Senior Associate General Summary: The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional

from: linkedin.com - 22 days ago

Citi - New York, United States

The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to prevent money laundering $250,000.00 - $500,000.00

from: efinancialcareers.com - 11 days ago

Greenwich, CT, United States

, gifts & entertainment and AML/KYC matters. • Negotiate, draft, review, comment upon, and approve confidentiality agreements and other vendor agreements. • Occasionally assist on corporate matters

from: linkedin.com - 25 days ago