- ADP (Roseland, NJ)
- **ADP is hiring a** ** Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, ... the VP, Global Financial Crimes Officer in designing an innovative and effective Anti - Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT SR - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign… more
- 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, ... and objective evaluation of the adequacy and effectiveness of Anti - Money Laundering (AML) and Office of Foreign...practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation by… more