- City National Bank (Jersey City, NJ)
- ** AUDITOR I- BSA / AML ** **WHAT IS THE...policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the… more
- Federal Reserve System (New York, NY)
- …departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA / AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA / AML Compliance Risk Supervising Examiner:** + Lead… more
- Capital One (New York, NY)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that provide ... and professional ethical standards. Responsibilities: + Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist in… more
- CIBC (New York, NY)
- …(CAMS), or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA / AML , Fair Lending, Flood, Reg E, UDAAP, etc.) is a ... We're building a relationship-oriented bank for the modern world. We need talented,...doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising business… more
- Robert Half Management Resources (Wayne, NJ)
- …and/or financial services sector, and will be knowledgeable of typical industry regulations ( BSA , Patriot Act , OFAC, AML ). Proficiency with TeamMate software ... Description A regional bank based in Morris County, NJ is currently...banking or financial services + Knowledge of banking regulations: BSA , AML , Patriot Act , OFAC… more