- City National Bank (Jersey City, NJ)
- * SENIOR COUNSEL - AML / FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel - AML / Financial Crimes will provide legal advice to ... (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the… more
- City National Bank (Jersey City, NJ)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and… more
- ADP (Roseland, NJ)
- …The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export Controls and Economic and Trade ... assurance reviews; and 4) provide periodic reporting to the Senior Director, AML practice, Export Controls and...+ Experience interacting with all levels of management, including senior leadership + Experience interacting with legal counsel… more