- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and support for new products and services implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with ... track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance … more
- JPMorgan Chase (Jersey City, NJ)
- …management of client risk + Address business issues such as risk, legal, and compliance , and manage resolution, including conducting AML due diligence reviews of ... clients + Engage JP Morgan Payments Solutions, bankers and clients at senior and strategic levels to provide integrated treasury solutions within a consultative… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- SMBC (Jersey City, NJ)
- …Statistics, Analytics, or other related field). + 4 to 7 years of BSA/ AML compliance experience, particularly with data, platforms, and data management + ... portfolio of benefits to its employees. **Role Description** Reporting into the Managing Director , Compliance Data and Analytics, in the Compliance … more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit ... design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over the… more
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