• Manager, Fraud Risk Management - Fraud Governance

    Raymond James Financial, Inc. (Trenton, NJ)
    …**Knowledge of** + Fraud risk governance frameworks and regulatory expectations (eg, BSA / AML , Reg E, Reg S-ID). + Enterprise risk management principles, ... inform governance activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance , Legal, Risk, Operations, Technology, and business units to ensure… more
    Raymond James Financial, Inc. (10/28/25)
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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 ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
    City National Bank (08/07/25)
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