- CBRE (Trenton, NJ)
- …to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC, and privacy issues. + Assist in audits performed by independent ... auditors, government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the senior… more
- JPMorgan Chase (Jersey City, NJ)
- …Degree in Finance or Accounting. + Understanding of Anti-Money Laundering ( AML ), Know Your Customer (KYC), and/or Sanctions regulatory principles. JPMorganChase, one ... of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history… more
- JPMorgan Chase (Jersey City, NJ)
- …merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original thinking, and problem-solving ... critical. + Ability to develop thought leadership ideas and strategies and execute against them; Operates with urgency and energy + Exhibit exceptional verbal and written communication skills, including influencing, networking, and collaborating; ability to… more
- SitusAMC (Trenton, NJ)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1 ... #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
- Coinbase (Trenton, NJ)
- …*What we look for in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... support strategies. * Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practices… more
- Coinbase (Trenton, NJ)
- …work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Associate follows established guidelines ... to identify and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have been developed and serve as SME for the department and across other functions. Can provide training for others and may… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi-task and work in a… more