- SMBC (Jersey City, NJ)
- …Director , FCC Analytics in the Compliance Department, Americas Division, the Data Analytics Director performs detailed analytics work in an ... independent fashion in support of the Compliance Analytics group's goals and objectives. This position is focused on AML and Transaction Monitoring within the… more
- City National Bank (Jersey City, NJ)
- …knowledge and experience in IT audit is strongly preferred. * Familiar with data analytics , robotic process automation and artificial intelligence tools. * ... auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of...practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue… more