- SMBC (Jersey City, NJ)
- …its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role collaborating with subject matter experts ... Prefer BA / BS (or equivalent experience) + Some knowledge of Compliance, BSA / AML is a plus. + Prior usage of data governance tools to manage data elements,… 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. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
- SMBC (Jersey City, NJ)
- …in capacity of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, account updates… more
- EverBank (Trenton, NJ)
- …Preferred **Minimum Qualifications** + 2 years of experience supporting BSA/ AML investigations + Experience with Suspicious Activity Reports **Preferred ... about, discussed, or disclosed their own pay or the pay of another associate or applicant. However, associates who have access to the compensation information of… more
- SitusAMC (Trenton, NJ)
- …of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more
- Truist (Mount Laurel, NJ)
- …the RM in staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow up. Conduct general research ... applications, such as Microsoft Office software products, etc. **Preferred Qualifications:** Associate 's degree in related field Possess working product knowledge of… more
- MUFG (Jersey City, NJ)
- …forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + Thorough understanding of project management fundamentals and ... and SharePoint + Strong preference for CAPM Certification - Certified Associate Project Manager **Preferred:** + Experience within a technology organization in… more