- Coinbase (Trenton, NJ)
- …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more
- MUFG (Jersey City, NJ)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... modules. + Analysis, preparation and updating technical documentation within the project team following prescribed Bank technical policy and procedures. +… more
- ManpowerGroup (Jersey City, NJ)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti - Money Laundering Specialist) Certification is preferred. + Strong speaking ... and writing skills. + Ability to prioritize among different tasks and demonstrate project management skills. **What's in it for me?** + Opportunity to work in a… more
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