- Coinbase (Trenton, NJ)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will support ... collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and… more
- JPMorgan Chase (Jersey City, NJ)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... techniques across Risk, Compliance, Conduct and Operational Risk.As an Applied AI ML Senior Associate on the team, you will have the opportunity to study complex… more
- Bank of America (Jersey City, NJ)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- Insight Global (Mount Laurel, NJ)
- …focused on enhancing the initial adjudication and escalation of alerts related to Anti - Money Laundering (AML), Sanctions and FCRM Watchlist. The Analyst ... including both escalations and dismissals. Escalate potential matches to senior analysts for further investigation. Contribute to the organization's compliance… more
- City National Bank (Jersey City, NJ)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- TD Bank (Mount Laurel, NJ)
- …experience in financial services or similar industries including fraud, know your customer, anti - money laundering , sanctions screening, or similar roles for ... this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team… more
- City National Bank (Jersey City, NJ)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management,… more
- City National Bank (Jersey City, NJ)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- City National Bank (Jersey City, NJ)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- ManpowerGroup (Jersey City, NJ)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti - Money Laundering Specialist) Certification is preferred. + Strong speaking ... Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a... Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the… more