- 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
- PNC (East Brunswick, NJ)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- TD Bank (Mount Laurel, NJ)
- …department is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI ... integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design… more
- JPMorgan Chase (Jersey City, NJ)
- …and experience with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering , model risk, or other areas of specialization ... dedicated training, mentoring and career development with the opportunity for promotion to a Senior Auditor role on one of our Internal Audit teams in the future,… more