• Risk Advisory Internal Audit Senior

    Cherry Bekaert (Jersey City, NJ)
    …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our ... the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations… more
    Cherry Bekaert (08/13/25)
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  • Associate Manager, Compliance

    Coinbase (Trenton, NJ)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
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