- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by ... risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/ AML will provide in responding to US regulators to meet the… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director FCC, Emerging Markets **What does a successful Director of Financial Crimes ... Compliance, Emerging Markets do?** A successful Director of Financial Crimes Compliance, Emerging Markets brings deep expertise in regulatory and compliance… more
- First National Bank of Omaha (NJ)
- …to appropriately and expeditiously. Compliance: Understand and comply with the Bank's BSA/ AML Program, which includes, but is not limited to the following: + ... Diligence Policy + Identifying, monitoring and reporting suspicious activity + Completing BSA/ AML training in a timely manner as directed by management **The Ideal… 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
- SMBC (Jersey City, NJ)
- …across the entire KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls Associate will assist in promoting overall ... questions from the KYC team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews. + Knowledge of the Know… 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 ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of banking regulations relating to money transfer (especially OFAC, AML , BSA, USA PATRIOT Act). + Strong knowledge of… 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …for new products and services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with document collection ... for audits and regulatory examinations as necessary. + Perform other tasks which may be assigned by management. + Supervises the Compliance Coordinator. Additional Responsibilities + Coordinate all third-party and internally performed loan reviews of the… more