- 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)
- …Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for managing ... results of testing performed, and effectively communicate audit results to the Audit Director , senior management and applicable Board/Committees in the form of… more
- JPMorgan Chase (Jersey City, NJ)
- …business + Expert level knowledge and implementation of programs around GFCC Anti Money Laundering/Know Your Customer processes, assessment, The Office of ... Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) issues for the Commercial and Investment… 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, ... Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional… 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, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more