1327 Aml jobs in Bronx,NY

~ 18 min OnsiteHealth InsuranceRetirement Benefit

Associate, Financial Crimes

KPMG

New York, NY 10025

Minimum one year of recent experience in financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance, corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies
Bachelor's degree from an accredited college or university in business administration, or a related field of study
Understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the Bank Secrecy Act (BSA), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)
Knowledge of data analysis or database packages such as SQL, R, Python, or similar technologies
Ability to travel as needed
Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa

~ 18 min OnsiteBilingual Preferred

Private Banking - Banker / Sr Banker - Latin America Coverage - New York

Santander Holdings USA

New York, NY 10022

Bachelor's degree required, or equivalent professional experience.
Proven track record building and managing a book of HNW clients, across different countries in Latin America.
Demonstrated success meeting AUM, net new money, and client acquisition targets.
Strong knowledge of investments, wealth planning, credit, lending, and risk management.
Experience working with cross-border clients and complex international wealth needs.
Strong understanding of KYC, AML, suitability, and cross-border regulatory frameworks.
Excellent interpersonal, organizational, and communication skills.
Ability to collaborate effectively with investment advisors, product specialists, and internal partners.
Education
Fluency or professional proficiency in Portuguese strongly preferred.
Conversational Spanish preferred.
Existing network of HNW or UHNW relationships in the Latin America region is highly desirable.
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.

~ 21 min OnsiteUrgently Hiring

Easy Apply

Part-Time Parking Patrol - Choose Your Hours, Weekly Pay

Taggr Solutions

West New York, NJ 07093

$60/hr

IPhone or Android smartphone
Must be 18+ and authorized to work in the U.S.
Clean criminal background
Ability to work independently
No experience required.

New, Posted 16 hours ago

~ 18 min OnsitePaid Time OffRetirement Benefit

JobsInTrucks.com

Non CDL Local Company Driver

Forward

New York, NY 10025

$27.83/hr

12 months of driving experience in the past 3 years
Must be at least 23 years of age
Strong commitment to safety with time-definite & date-specific deliveries

~ 15 min OnsiteHealth InsurancePaid Time Off

No Experience Needed | Caregiver

CareInHomes

Pelham, NY 10803

Be of legal age
Be eligible to work in the US
Be dependable
Have an active driver's license and car

New, Posted 4 hours ago

Processing Technician - Evening

New York Presbyterian

New York, NY 10032

$31.98-$39.20/hr

~ 18 min Onsite

High School Diploma or GED
2 years experience in specimen processing
Prior data entry experience
On-site presence
Live within a commutable distance to NYP

Driver gig - Earn at least $1815 by driving 165 trips with Uber

Uber

Leonia, NJ 07605

Flexible Schedule

21 years old or older
A 4-door vehicle
A valid U.S. driver's license and vehicle insurance
At least one year of driving experience in the U.S. (3 years if you're under 23 years old)

Light Driver - Non CDL

Interstate Waste Services

Valley Cottage, NY 10989

$21.61/hr

~ 35 min Onsite

18 Years of Age & Legally Eligible to Work in the United States
Valid Driver License
Great Safety Record and Clean MVR
Working Knowledge of DOT, OSHA & Applicable Traffic Regulations
Ability to Speak & Read English to Converse with the General Public, understand Highway Traffic & Signals, Respond to Official Questions & Make Legible Entries on Reports & Records
Read & Understand a Map
Meet Physical & Safety Requirements of the Position.
Willing & Able to Work Required Worked Hours as Allowed Under DOT Regulation & May Include Weekend, Night &/Or Holiday Work
Routes may require Drivers to navigate through congested communities and confined or tight areas in city locations.
Highly skilled backing maneuvers are essential to successfully perform this job.
Our drivers routinely climb in and out of the truck cab to service customer accounts.
Driver pre and post inspections required. Drivers are responsible for ensuring their truck is in compliance with IWS's safety standards as well as OSHA and DOT regulations, and local traffic laws, prior to and while operating the vehicle.

Customer Care Advocate (Remote)

Serur Organization

Bronx, NY

Remote

Customer Service Rep Work From Home
Benefits Representative
Remote work

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CSR - Local Truck Driver - Non CDL Driver - GG - $26.88/hr

gategroup

Flushing, NY 11354

$26.88/hr

~ 18 min Onsite

Current U.S. driver's license
High School Diploma or GED preferred
Up to one-year experience preferred
Must be able to read and write to complete required forms
Communicate effectively with supervisors and co-workers
Work assigned schedule which may vary and could include weekends and holidays
Works overtime when required
Arrives to work on-time
Completes paperwork and related administrative duties
Must comply with Company Policies
Must be able to lift, push, pull, and move product, equipment and supplies up to seventy-five (75) pounds
Must be able to work at heights up to 25 feet or more depending upon aircraft
Regularly stands, bends, lifts, and moves intermittently during shifts of 8+ hours
Will be exposed to extreme temperature changes and noise
Majority of duties performed outside in all weather conditions
This is a physically demanding position
Drug-Free Workplace