- 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
- Coinbase (Trenton, NJ)
- …connection, and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes ... Compliance Services (FCCS) reporting directly to the Head of...matters related to client risk * Work closely with AML and KYC team members to define scope, engage… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly ... actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area +… more
- 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
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… 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
- Citigroup (Ridgewood, NJ)
- …to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our… 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, ... *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… 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
- JPMorgan Chase (Jersey City, NJ)
- …Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers and ... sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize… more