- City National Bank (Trenton, NJ)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... Software Engineer plays a key role in City National Bank 's Technology & Innovation division. As a Principal Software...an appropriate design. WHAT WILL YOU DO? * Help lead in the design and development of business and… more
- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- ENFRA (Newark, NJ)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst III ( BSA III) is highly skilled member of the IS Technical Services (TS) team, ... using Company and energy management industry best practices. The BSA III should possess the ability to work independently...assigned tasks and deliverables in a timely manner. + Lead site surveys, documentation review, and due diligence activities… more
- Prime Therapeutics (Trenton, NJ)
- …grow your career in the IT AI space.** The Sr. IT Business Systems Analyst ( BSA ) is responsible for serving as a key role solving highly complex system problems ... of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for partnering with the...Provide work plan and detailed estimate based on scope; lead scope management, prioritization and drive scope trade off… 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 and ... Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… 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. +...value proposition and narrative, and successfully apply to prospects, lead the sales process from lead to… more
- Insight Global (Camden, NJ)
- …redesigning existing applications to align with future product needs. The BA will lead the early phases of the project lifecycle, ensuring smooth execution while ... with the development team for clarification and bug troubleshooting, but a dedicated BSA is responsible for managing the execution of development tasks based on the… more
- AbbVie (Florham Park, NJ)
- …minimizing disruptions, and maintaining high service levels to meet revenue targets. * Lead and facilitate meetings and projects across all levels of the Commercial, ... financial initiatives, review and recommend continuous improvement projects, support change requests. Act as a change agent to drive the reduction of order/return… more
- Coinbase (Trenton, NJ)
- …assignments * Assist on 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts * Conduct root cause ... 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… 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