- ADP (Parsippany, NJ)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... and external fraud prevention measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti-Spam Law), AML (Anti-Money Laundering), Trade… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …BSA Committee members. + Liaise with auditors/examiners during BSA audits/examinations. + Provide the Director of Compliance & BSA AML with periodic status ... as well as drafting and updating policies and procedures related to BSA/ AML /OFAC compliance . + Maintain working relationship with State and Federal Regulators,… more
- JPMorgan Chase (Jersey City, NJ)
- …across treasury, payments, merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original ... proposition in addressing clients' needs. + Ensure strong risk management, compliance , and adherence to relevant policies and procedures **Required qualifications,… more
- JPMorgan Chase (Jersey City, NJ)
- …management of client risk + Address business issues such as risk, legal, and compliance , and manage resolution, including conducting AML due diligence reviews of ... high-risk industry clients. + Work closely with the subsidiary banking coverage team to drive efforts to expand existing business with current clients, providing feedback to product managers and generating cross-sell opportunities by maintaining strong working… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and support for new products and services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with ... career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the...Analyst is responsible for supporting and overseeing the Bank's Compliance Department to ensure adherence to federal and state… more
- SMBC (Jersey City, NJ)
- …+ Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is ... KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP will assist...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
- SMBC (Jersey City, NJ)
- …Statistics, Analytics, or other related field). + 4 to 7 years of BSA/ AML compliance experience, particularly with data, platforms, and data management + ... benefits to its employees. **Role Description** Reporting into the Managing Director , Compliance Data and Analytics, in the Compliance Department, Americas… more
- City National Bank (Jersey City, NJ)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... 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… more
- City National Bank (Jersey City, NJ)
- …design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over the ... applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify...* Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with… more