• Sr . Audit Manager - BSA/ AML

    City National Bank (Jersey City, NJ)
    * SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager ...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
    City National Bank (08/07/25)
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  • Sr . Quantitative Finance Analyst,…

    Bank of America (Pennington, NJ)
    Sr . Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance-Analyst-- AML -Model-Risk-Validation\_25014241-2) **Job Description:** At Bank of America,… more
    Bank of America (06/21/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Pennington, NJ)
    …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... financial products & services + 1 year experience with AML , Risk, or Compliance experience and/or knowledge...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/25/25)
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  • Sr Group Risk Specialist- Enterprise Risk

    TD Bank (Mount Laurel, NJ)
    …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk… more
    TD Bank (07/31/25)
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  • Sr . Product & Configuration Support…

    SitusAMC (Trenton, NJ)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from...and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge… more
    SitusAMC (07/11/25)
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  • Manager Financial Intel Services…

    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
    City National Bank (08/07/25)
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  • Manager , Quantitative Analytics (US)

    TD Bank (Mount Laurel, NJ)
    …business including marketing and personal banking analytics models. **The position reports to Senior Manager - AML , Retail Model Validation. The primary ... this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative Strategist… more
    TD Bank (07/31/25)
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  • Risk Manager , Account Compliance…

    Amazon (Jersey City, NJ)
    …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML )...effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will… more
    Amazon (07/22/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (Jersey City, NJ)
    …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
    MUFG (05/20/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Mount Laurel, NJ)
    …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the...role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
    TD Bank (07/30/25)
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