• Audit Manager I- Treasury/Finance

    City National Bank (Jersey City, NJ)
    …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 ... Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* *… more
    City National Bank (08/07/25)
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  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    …issues. + Assisting in the periodic risk assessment process related to BSA/ AML and Sanctions risks. + Performing compliance testing and quality assurance to ... of working experience in compliance required. + CAMS (Certified Anti-Money Laundering Specialist ) Certification is preferred. + Strong speaking and writing skills. +… more
    ManpowerGroup (07/01/25)
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