- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance , auditing, or another regulatory field. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the … more
- Eliassen Group (Trenton, NJ)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data... Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -052025-102263… more
- Guardian Life (Holmdel, NJ)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Bank of America (Jersey City, NJ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- City National Bank (Jersey City, NJ)
- …SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Lincoln Financial (Trenton, NJ)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....\#LI-Remote **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Lincoln Financial (Trenton, NJ)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....date. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Coinbase (Trenton, NJ)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more
- Coinbase (Trenton, NJ)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Coinbase (Trenton, NJ)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more