- Coinbase (Trenton, NJ)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- MUFG (Jersey City, NJ)
- …familiarity with banking terminology, document types, and regulatory requirements (eg, BSA /AML, PCI DSS). + Experience building defensible AI systems with grounding, ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- ENFRA (Newark, NJ)
- …our continued success. **Overview** The **Technical Services Building Systems Specialist III ( BSA III)** is highly skilled member of the Technical Services (TS) ... team, with a strong technical background in building automation, HVAC, commissioning, or test and balance.The BSS III is responsible for evaluating, programming, optimizing, and testing the operationof new and existing building systems both on-site or… more
- 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 key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- Coinbase (Trenton, NJ)
- …of compliance processes for Coinbase's US consumer business, which includes BSA /AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …by the bank . + Assists the Director of Compliance and BSA /AML (Chief Compliance Officer) with document collection for audits and regulatory examinations as ... About Blue Foundry Bank This is the Bank Where...About Blue Foundry Bank This is the Bank Where Things are Made. Blue Foundry is a...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
- Quantexa (NJ)
- …within the SaaS solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will help define the ... sales team focused on the US mid-size and community bank market, focused on the new SaaS solution. +...credit unions, sponsor banks (of Fintech) etc. + Specific BSA /AML Experience + Specific East coast and/or midwest regional… more