- Coinbase (Trenton, NJ)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Quantexa (NJ)
- …broker dealers, fintech, credit unions, sponsor banks (of Fintech) etc. + Specific BSA / AML Experience + Specific East coast and/or midwest regional expertise in ... way. As an Account Executive for the Quantexa Cloud AML solution you will be responsible for contributing to...solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will… more
- TD Bank (Mount Laurel, NJ)
- …provides guidance, thought leadership, and subject matter expertise in the areas of KYC/ AML , insider threat, and fraud and claims. This role provides support for ... + Financial Crimes related regulatory experience preferred. Includes but not limited to KYC/ AML , fraud and claims, insider threat, Reg E, and BSA ) **Physical… more
- Coinbase (Trenton, NJ)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- Robert Half Finance & Accounting (Edison, NJ)
- …week. Responsibilities include: . Review Sarbanes-Oxley testing . Asset liability management audits, BSA , AML , etc. . Involvement in making presentation to the ... + Medical insurance + hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor...a Staff Internal Auditor with three plus years of bank audit experience. The auditor can come out of… more
- CBRE (Trenton, NJ)
- …the Company to establish, maintain and monitor compliance issues, with special attention to BSA , AML , KYC, and privacy issues. + Assist in audits performed by ... independent auditors, government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the… 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 ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more