The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation...
Job Title: Grants Manager Location: Manhattan, NY Reports to: Director of Grants Position Overview: The Grants Accountant/Manager is responsible for...
Compliance Sanctions Consultant (temp to perm) New York, NY (hybrid) Overview: A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a...
Job Title: Amazon DSP NON-DOT Delivery Driver - at least $22.00/ hour, Granville, NY, WNY4 Location: 1159 Co Rd 24, Granville, NY 12832, USA Compensation: At...
Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...
Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the...
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
Job Description The BSA Supervisor is responsible for assisting with the oversight, supervision, and performance management of a team of assigned BSA Analysts, providing daily guidance and expertise to ensure compliance with the Bank's BSA...
Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...