- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... of the Bank 's compliance with BSA / AML and OFAC rules and regulations to senior...OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML… more
- Cherry Bekaert (Jersey City, NJ)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH +… more
- 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 ... Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more