- Columbia Bank (Fair Lawn, NJ)
- Summary: The BSA/AML Manager plays a key role in supporting the Bank's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign ... identification, investigation, and reporting of suspicious activity, facilitating ongoing risk assessments, and maintaining a comprehensive compliance structure across… more
- City National Bank (Jersey City, NJ)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- TD Bank (Mount Laurel, NJ)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- TD Bank (Mount Laurel, NJ)
- …+ Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + ... of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse… more
- Burlington (Edgewater Park, NJ)
- …the best place to work in the nation, join the Burlington Stores team as Manager of Supply Chain, Asset Protection! The Manager of Supply Chain Asset Protection ... shortage trends and implement proactive measures to mitigate shortage risk . This role will also routinely visit our third-party...the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more
- Deloitte (Jersey City, NJ)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Coinbase (Trenton, NJ)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- M&T Bank (Lyndhurst, NJ)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …+ Independently review, revise, and approve disease state education content for legal risk as part of the Medical Review Committee + Independently review and approve ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... We are on the lookout for a talented Audit Manager to join our Asset Wealth Management - Private...our organization's governance and operational excellence! As an Audit Manager on the Asset Wealth Management - Private Bank… more