• Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML...Management + Assists with administration of state and federal regulator/ auditor examinations and reviews. + Assists in review, implementation,… more
    Blue Foundry Bank (08/02/25)
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  • Staff Internal Auditor

    Robert Half Finance & Accounting (Edison, NJ)
    …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can ... of public accounting with banking clients or from another bank . The Staff Auditor will have the.... Review Sarbanes-Oxley testing . Asset liability management audits, BSA , AML , etc. . Involvement in making… more
    Robert Half Finance & Accounting (07/22/25)
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  • Audit Manager II- Corporate Functions

    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 ... THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
    City National Bank (08/07/25)
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  • 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 ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
    City National Bank (08/07/25)
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