• Director of Audit - BSA…

    City National Bank (Jersey City, NJ)
    …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
    City National Bank (08/21/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Jersey City, NJ)
    …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (08/07/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
    SMBC (08/08/25)
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  • KYC Advisory & Controls Associate

    SMBC (Jersey City, NJ)
    …management or back-office/compliance operations. + BA / BS (or equivalent experience) + Knowledge of AML , Bank Secrecy Act , Foreign Asset Control, and ... may arise. This role will require tracking of all audit and exam related requests as well as ensuring...KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls Associate will assist… more
    SMBC (07/16/25)
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