• GFC Investigator

    Bank of America (Jersey City, NJ)
    …role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering ( AML ) regulation… more
    Bank of America (10/16/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is ... team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews....should be in financial crimes consulting, project management or back-office/ compliance operations. 5 years in management. + BA /… more
    SMBC (10/14/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Jersey City, NJ)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
    City National Bank (08/07/25)
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