- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify… more
- City National Bank (Jersey City, NJ)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one… more
- City National Bank (Jersey City, NJ)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... assess and opine upon the overall credit risk and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor… more
- Cherry Bekaert (Jersey City, NJ)
- …Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …program to ensure the Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering (AML) Laws ... the day-to-day BSA program requirements of the Bank Secrecy Act ( BSA...of the Bank 's model risk management program as it relates to BSA /AML… more
- ManpowerGroup (Cherry Hill Township, NJ)
- …client that is seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act ( BSA ) and Suspicious Activity Report ... **Job Title: Remote BSA /AML Analyst (Cannabis-Related Accounts)** **Location:** Remote **Duration:** Through...on cannabis-related businesses. + Utilize Fiserv's FCRM (Financial Crime Risk Management ) platform for investigative and reporting… more
- City National Bank (Jersey City, NJ)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... of CNB's processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be responsible for leading… more
- Eliassen Group (Trenton, NJ)
- **Business Systems Analyst ( BSA )** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our **HighRadius platform** . This role will… more
- PNC (East Brunswick, NJ)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... that may execute program components to comply with the Bank Secrecy Act , AML, USA...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- City National Bank (Jersey City, NJ)
- …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements....Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more