- Coinbase (Trenton, NJ)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Amazon (Jersey City, NJ)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls ... day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business...and transaction monitoring combined with a strong business and project management background. You must be able to thrive… more
- MUFG (Jersey City, NJ)
- …Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead ... data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and...meaningful data-driven insights + Support Centralized Demand Management for Project and BAU work requests, ad hoc analytical requests… more
- TD Bank (Mount Laurel, NJ)
- …(eg stakeholder analysis, gap analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required ... understanding of business and user interaction with technology throughout project delivery + Works independently as the senior...in a concise and timely manner, escalating issues to project manager , partners and manager … more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (Cherry Hill, NJ)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… more
- TD Bank (Mount Laurel, NJ)
- …to senior leadership **Preferred Qualifications:** + Working regulatory (KYC, AML , FINRA, FINTRAC, GDPR) and Advanced Analytics (Machine Learning, Predictive AI, ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of business… more