- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's ... work papers. **Role Responsibilities:** The position will be responsible for conducting AML , economic sanctions, and fraud related internal audits according to IIA… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is ... along with the Office of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/ AML Analyst will be responsible for managing complex BSA/ AML /OFAC… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
