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- …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
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