11
bank secrecy act officer jobs in New York, NY
MJ Boyd Consulting —New York, NY
Bachelor’s degree in Finance, Law, Business Administration, or related field; advanced degree preferred. Conduct risk assessments and implement controls to…
From $250,000 a year
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5d
Guggenheim Partners —New York, NY
Reviewing deal structures to perform beneficial owner analysis. Responsibilities will include conducting beneficial owner and control person due diligence on…
$115,000 - $120,000 a year
2d
Morgan Stanley —New York, NY
Coordinate with GFC Strategy on the implementation and continued maintenance of Enterprise Customer Risk Ranking controls.
Estimated: $110K - $139K a year
Yieldstreet —New York, NY
Manage quarterly and annual certification processes for access persons and registered personnel. You will also have an opportunity to help develop, implement…
From $90,000 a year
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Marex —New York, NY
Report monthly MI on the state of the program to Senior Management. The depth of knowledge amongst its teams and divisions provides its customers with clear…
$225,000 - $275,000 a year
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Industrial and Commerce Bank Of China USA NA —New York, NY
Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field. This is a 3 months contract position.
$35 - $50 an hour
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Bank of America —New York, NY
Engaging with the Financial Crimes Analytics Team to drive thematic reviews of key risk areas for the broker-dealer and develop/enhance GFC automated detection…
$100,000 - $163,500 a year
Bessemer Trust Company —New York, NY
Oversight of, and ongoing development, enhancement and implementation of the BSA/AML/OFAC risk assessment processes, related compliance policies and procedures,…
$225,000 - $275,000 a year
Citi —New York, NY
The Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will…
$250,000 - $500,000 a year
UBS —Weehawken, NJ
You must develop a deep expertise in numerous information systems including the Standardized Case Management Tool and UBS' in-house investigations platforms.
Estimated: $81K - $103K a year
Bank of Hope —Fort Lee, NJ
Prepare various internal reports and payments such as LAR, monthly G/L certification, and invoices. Prepare simple credit memos to report covenant/condition…
$26.45 an hour
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