• Senior Manager, Head of KYC

    Coinbase (Trenton, NJ)
    …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
    Coinbase (08/09/25)
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  • Associate, Data Analytics

    SMBC (Jersey City, NJ)
    …Mathematics, Statistics, Analytics, or other related field). + 4 to 7 years of BSA / AML compliance experience, particularly with data, platforms, and data ... benefits to its employees. **Role Description** Reporting into the Managing Director, Compliance Data and Analytics, in the Compliance Department, Americas… more
    SMBC (07/08/25)
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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 ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more
    City National Bank (08/07/25)
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