- Insight Global (Mount Laurel, NJ)
- …from legacy Mainframe systems to Distributed Systems - Experience in AML /KYC solution architecture - Experience being involved in Regulatory Remediation initiatives ... This person can sit out of the following locations - Mt. Laurel, NJ; Charlotte, NC; Ft. Lauderdale, FL. This person will lead the design and delivery of complex, distributed solutions across frontend, backend, and database layers. This role is critical to… more
- Citigroup (Ridgewood, NJ)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- Coinbase (Trenton, NJ)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Coinbase (Trenton, NJ)
- …trades * Ensure accurate customer account set-up and maintenance, including KYC/ AML onboarding, account updates, and compliance with regulatory requirements * ... Coordinate corporate actions processing in partnership to ensure entitlements are properly allocated and communicated to clients * Collaborate with Compliance and Legal to maintain reporting (eg, CAT, TRACE) accuracy and timeliness * Establish and maintain… more
- Coinbase (Trenton, NJ)
- …as needed * Accurately set up and maintain customer accounts, including KYC/ AML onboarding, account updates, and regulatory compliance * Support the processing of ... corporate actions to ensure entitlements are properly allocated and communicated to clients * Responsible for the preparation and submission of regulatory reports (eg, CAT, TRACE) in collaboration with Compliance and Legal * Maintain and update internal… more
- M&T Bank (Freehold, NJ)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- M&T Bank (Paramus, NJ)
- …expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... requirements; process related sales reports. + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a… more
- M&T Bank (Summit, NJ)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
- SitusAMC (Trenton, NJ)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-MS1 ... #LI-REMOTE Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more
- GovCIO (Trenton, NJ)
- …the following qualifications:** + DevSecOps, Agile Scrum, VersionOne, Postman, SoapUI, AML , UFT, Secure Coding practices, Knowledge/experience of SDLC practices, and ... PL/SQL **Clearance Required:** US Citizenship is required to obtain and maintain US Postal Service Public Trust Preferred Skills and Experience + Minimum 2 years of experience in technology or software development preferred. **Company Overview** GovCIO is a… more