• Director of Audit - BSA/AML

    City National Bank (Jersey City, NJ)
    * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The...of the annual audit plan for the CNB Financial Crimes audit universe, to assess the ... Director of Audit for BSA/AML, will support...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and...* Direct oversight of the CNB Financial Crimes audit universe and other related support… more
    City National Bank (08/21/25)
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  • Director , Economic and Trade Sanctions,…

    ADP (Roseland, NJ)
    …and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice**...systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export… more
    ADP (10/24/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …experience in Financial Services + Experience should be in financial crimes consulting, project management or back-office/compliance operations. 5 years ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...may arise. This role will require tracking of all audit and exam related requests as well as ensure… more
    SMBC (10/14/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
    SMBC (08/08/25)
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