- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer ) with document collection for audits and regulatory ... of the Bank's Risk Identification Policy, presenting all edits to the Chief Risk Officer for approval, and then reporting to the Credit Sub-Committee and ERM. This… more
- JPMorgan Chase (Jersey City, NJ)
- …equivalent work experience in financial services. + 5 - 10 years relevant experience in AML /KYC. Final Job Grade and officer title will be determined at time of ... capabilities** + Minimum five years of project management experience in KYC, AML , or regulatory transformation projects. + Strong organizational skills with the… more
- Citigroup (Paramus, NJ)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... 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… more