- CBRE (Trenton, NJ)
- Senior Counsel, Debt and Structured Finance Job ID 229853 Posted 03-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal… more
- City National Bank (Jersey City, NJ)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Cherry Bekaert (Jersey City, NJ)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing ... the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part...Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Manage day-to-day AML compliance issues and escalations relating to Correspondent Banking, FinTech and digital asset service providers + Provide feedback ... related risks. + High proficiency & demonstrated experience in presenting and advising senior leadership and regulators + Ability to assess controls and processes to… more
- TD Bank (Mount Laurel, NJ)
- …domain architecture for global payments, liquidity, cash management, and correspondent banking platforms. Define target-state architecture and transition roadmaps ... they are initiated by business requirements + Expertise and counsel at a senior executive level to ensure technology teams and business areas understand the… more