- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... Bank Secrecy Act ( BSA ) and Office of Foreign Assets Control ( OFAC...of the Bank 's compliance with BSA / AML and OFAC rules and… more
- City National Bank (Jersey City, NJ)
- …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and ABAC. This ... WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank...assurance of the design and effectiveness of Anti-Money Laundering ( AML ), Office of Foreign Assets Controls ( OFAC ),… more
- City National Bank (Jersey City, NJ)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC… more
- Guardian Life (Holmdel, NJ)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Practices Act (FCPA), Office of Foreign Assets Control ( OFAC ) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** +… more
- SMBC (Jersey City, NJ)
- …with all regulatory practices outlined by CPAD ( Compliance Department) BSA / AML / OFAC and adherence to Bank policies and procedures. Provides ... with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA... Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML / OFAC ), SMBC policies and procedures.… more
- SMBC (Jersey City, NJ)
- …established guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + ... policies and procedures of SMBC and Head Office and compliance with AML / BSA / OFAC ...by participating in the change process; recommends changes through compliance with bank policies. + Activities of… more
- SMBC (Jersey City, NJ)
- …+ BA / BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + Very strong ... policies and procedures of SMBC and Head Office and compliance with AML / BSA / OFAC ...by participating in the change process; recommends changes through compliance with bank policies. + Activities of… more
- SMBC (Jersey City, NJ)
- …records, including documentation review. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control ... with specialized projects, queue management, and team oversight. May act in capacity of team leader or individual contributor....policies and procedures of SMBC and Head Office and compliance with AML / BSA / OFAC … more
- SMBC (Jersey City, NJ)
- …emphasis on Bank Secrecy Act /Anti-Money Laundering (" BSA / AML "), Sanctions Compliance , Anti-Bribery and Corruption ("ABC"), and Anti-Fraud ... demonstrated track record of increasing management responsibilities. + Strong working knowledge of BSA / AML , OFAC , FinCEN, FATF, FCPA, and global financial… more
- Coinbase (Trenton, NJ)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… more