• Director of Audit- BSA/AML

    City National Bank (Jersey City, NJ)
    …to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...Anti -Bribery and Corruption (ABAC) practices for City National Bank...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
    City National Bank (08/21/25)
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  • Audit Manager II -Operational Risk Management

    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, ... Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional… more
    City National Bank (10/01/25)
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  • Audit Manager II-Wealth Management

    City National Bank (Jersey City, NJ)
    …analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings, ... Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and written… more
    City National Bank (09/24/25)
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  • Audit Manager I- Treasury/Finance

    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, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
    City National Bank (08/07/25)
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