- Coinbase (Trenton, NJ)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- CH Robinson (Newark, NJ)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- J&J Family of Companies (Titusville, NJ)
- …a single submission._** We are searching for the best talent for a Transcend: Senior Manager , Global Template Manager (GTM) Innovative Medicines (IM) Trade ... Team and the Value Chain Management (VCM) organization, the Senior Managers will enable integration across the IM &...+ Collaborate with global stakeholders across Trade, Supply Chain, Compliance , and IT to gather detailed business requirements. +… more
- City National Bank (Jersey City, NJ)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- TD Bank (Mount Laurel, NJ)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively… more
- MUFG (Jersey City, NJ)
- …member of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully ... methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud +… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... initiatives to help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility projects. Suggest process… more