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AML Alert Analyst

Flagstar Bank, N.A.
New York, NY
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Job Description: Position Title AML Alert Analyst Location NY / 1400 ...
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Summary
About the job:
Broadway Floor 07 Job Summary An AML Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank's policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible for...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Financial Due Diligence Lead

IDEX Consulting
New York, NY
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Financial Due Diligence Lead We have been retained to lead the search for a ...
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Summary
About the job:
Financial Due Diligence Lead for an opportunity inhouse and are looking to speak with CPA's with experience in Deal Advisory, Transactional Advisory Services or Financial Due Diligence gained from a branded accounting firm. Visit the IDEX Consulting Ltd website for further opportunities. We value diversity and always provide guidance based on merit. Please note that the information supplied may be retained for up to 3 years for use in connection with future vacancies. For full information on how we use your data,...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Public Accountant
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V.2

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
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Summary
About the job:
Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank Supervision New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: - Oversee ongoing supervisory efforts of BSA/AML activities. - Plan, coordinate, and monitor BSA/AML...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-V

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Operational Risk, you will be responsible for supervisory oversight requiring extensive investigation for the operational risk functional specialty area. Large Bank Supervision New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: - Oversee ongoing supervisory efforts of operational risk activities. - Manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-570-V

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Bank Field ...
Details
Summary
About the job:
Examiner) with emphasis in Compliance, you will be responsible for supervisory oversight requiring extensive investigation for the compliance functional specialty area. Large Bank Supervision Cleveland, OH McLean, VA New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: - Conduct and assist in the supervision of compliance activities at large banks. - Plan, coordinate, and monitor supervisory activities, including assessing risk,...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-V

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank Supervision McLean, VA New York, NY Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will: - Oversee ongoing supervisory efforts of ERM/Governance activities. - Manage team(s) of assisting...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank Supervision New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will: - Oversee ongoing supervisory efforts of BSA/AML activities and manage team(s) of...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Principal Investigator, NCP - Any FINRA Location

Financial Industry Regulatory Authority, Inc.
New York, NY
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FINRA’s National Cause Program (NCP) is charged with the investigation of ...
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Summary
About the job:
cause matters involving potential fraud or other serious misconduct from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal Investigator, NCP, is responsible for (1) conducting extensive background searches of FINRA member firms and registered representatives in support of open FINRA investigations in the NCP; (2) providing subject matter expertise throughout the course of Cause investigations, in proactively identifying risk using various...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Surveillance Analyst

Mizuho
New York, NY
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Summary The AML Surveillance Analyst is responsible for ensuring efficient ...
Details
Summary
About the job:
identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research, documenting the investigations, and providing initial recommendations and organizing and maintaining supporting documentation. This includes the ownership of the investigative cases from assignment to closure which includes carrying out...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-V

Office of the Comptroller of the Currency
New York, NY
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This job is open to - The public U.S. Citizens, Nationals or those who owe ...
Details
Summary
About the job:
allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. Nationals. No prior federal service is required. Help Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will: - Oversee ongoing supervisory efforts of ERM/Governance activities. - Manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor ERM/Governance supervisory activities which includes assessing risk,...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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