- ManpowerGroup (Cherry Hill Township, NJ)
- …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This role is ideal for candidates with specialized… more
- Bank of America (Pennington, NJ)
- …of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and /or law… more
- Coinbase (Trenton, NJ)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing * Experience in… more
- Bristol Myers Squibb (Princeton, NJ)
- …report s , and copilot workflows that guide scientists through complex SAR , sequence datasets and tools . + Deliver full-stack applications, React/Next.js ... MOE, Mi XCR , Alphafold ) ; fluent in SAR analysis , sequence/structure predictions , and assay lifecycles. + **GenAI engineering depth** - Demonstrated success… more
- Citizens (Iselin, NJ)
- …of Compliance and Risk such as CFPB 1071, Dodd-Frank, Fair Lending analytics, and SAR automation. + Finance - Regulatory, SEC and Management reporting ... invest in the humans who build the logic, ideas, and innovations that bring new technologies to life. As...& Analytics Solution/Software Engineer, you will lead the design and execution of scalable reporting and analytical… more
- Carrington (Cherry Hill, NJ)
- …+ Paperless Loan Origination System experience preferred. + FHA Direct Endorsement designation and /or VA SAR designation highly preferred. + DU and ... **Come join our amazing team and work Remote !** The Wholesale Underwriter will...Wholesale Underwriter will Underwrites loans in accordance with Company and Investor guidelines following company's policies and … more
- Lithia & Driveway (Paramus, NJ)
- … and incentives. Schedule Reviews: Conduct and maintain schedule reviews using SAR and SPARK Notes. Lien & Warranty Handling: Request lien payoffs and ... Lithia & Driveway (LAD) is a Fortune 500 company and one of the largest automotive retailers in North...America, with nearly 450 dealerships across the US, Canada, and the UK Our Dealership Accounting teams are essential… more
- AECOM (Bloomfield, NJ)
- …access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering ... to solve the worlda€ (TM) s most complex challenges and build legacies for future generations. There has never...Payments, RFI's, CO's, WST's, Subcontractor tracking, NCR's, CPM submissions, SAR 's. Must also organize these records in a way… more
- ManpowerGroup (Mantua, NJ)
- …transaction monitoring and case management. + Strong understanding of BSA/AML regulations and SAR writing standards. + Ability to analyze complex data and ... Our client, a leader in financial services and risk management, is seeking an AML Fraud...Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and… more
- Kinder Morgan (Perth Amboy, NJ)
- …housekeeping + Must be able to wear respiratory protection, ie, full face respirator, SCBA and SAR + Must be able to operate all emergency response equipment + ... AMBOY TERM RC 6485 :KMLQT Position Description Essential duties and responsibilities: + Issue daily work permits for contractors...issuing work permits for General, Hot Work, Confined Space and Dike area entry, etc. + Close out permits… more