- SMBC (Jersey City, NJ)
- …8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control, AML Governance and Oversight, bank regulator). + ... well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have...US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery… more
- Federal Reserve Bank (East Rutherford, NJ)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... vitality of our economic and financial systems. At the Bank , we work full-time onsite with our teams. We...in the global USD wholesale banknote market and recommend risk mitigation actions. + Develop and maintain working relationships… more
- City National Bank (Jersey City, NJ)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
