AIG-New York, NYEst. $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Respond to AML and economic sanctions queries from audit and testing; Provide advice to the business in the region on Financial Crime Risks, related matters and...

RBC-New York, NYEst. $95,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

AML. Work with the business to help build out additional controls, including the development of surveillance and supervisory controls reasonably designed to...

Société Générale-New York, NYEst. $76,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

O Participate in AML Surveillance working group. Interact with BAN & PCM Risk officers in the frame of the business lines....

Credit Suisse-New York, NYEst. $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Client Identification Compliance Officer will also assist in working closely with AML Compliance on New regulations released to enhance and educate our...

JP Morgan Chase-New York, NYEst. $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Trade Surveillance Analyst. This role is responsible for performing surveillance of CIB trading activity for various products;...

BGC Partners-New York, NYEst. $100,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assistant Vice President, AML Compliance Officer. Firm is looking for an AML Compliance Officer (AVP) with extensive knowledge of....

Investors Bank-Iselin, NJEst. $59,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The BSA Analyst is responsible, as assigned by Bank Secrecy Officer, for various operations including AML investigations, SAR filing, customer risk rating, high...

The Execu|Search Group-New York, NYEst. $85,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Administration of AML program. Previous experience with Trade Surveillance. The Broker-Dealer Compliance Officer will be responsible for:....

The Forum Group-New York, NYEst. $120,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Work closely with other infrastructure areas, such as Legal, Middle Office, AML, CRM and Technology. Work with other support partners within Compliance to...

Michael Page US-Manhattan, NYEst. $94,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The successful VP - Emerging Markets Compliance Officer will have:. Work closely with other infrastructure areas, such as Legal, Middle Office, AML, CRM and...

The Compliance Search Group-New York, NYEst. $89,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Working alongside compliance and IT colleagues to vet and implement the most suitable technology and platforms for surveillance....

Michael Page US-New York, NYEst. $160,000 - $200,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

IT application expertise in Oracle Mantas products including Mantas AML. Strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and...


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